Epstein Secrets

ting did not occur until late November, it had been initially proposed in mid-October 1999. This meeting had the predictable and intended result of Morgan Stanley's notifying Computer Associates ("CA") management of Sam Wyly's receptiveness to a potential acquisition. This, in turn, led to an overture by Sanjay

of the Wylys' scheme. 3. The apparatus of the fraud was an elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created by and at the direction of the Wylys. The Offshore System enabled the Wylys to hide their

74101 EFTA02702295 UNDERWRITERS Under the terms and subject to the conditions contained in an underwriting agreement, dated 2016, between us and Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and Wells Fargo Securities, LLC, as representatives of the underwrit

above, such Person is organized and existing under the laws of the United States of America, any state thereof or the District of Columbia, Bermuda, the Cayman Islands, Ireland, Switzerland, the United Kingdom or any other country which is on the date of the indenture a member of the Organization of Economic Coope

ll property types. Mr. Harper previously worked for Blackstone in both New York and Los Angeles. Prior to joining Blackstone, Mr. Harper worked for Morgan Stanley's real estate private equity group in Los Angeles and San Francisco. Mr. Harper received a BS from the McIntire School of Commerce at the University

investors within the EU. In particular. the Directive requires suitable cooperation agreements to be in place as between the relevant regulators of the Cayman Islands and each EU member state in which interests in the Partnership arc being marketed, the absence of which will potentially restrict the ability of the

4,051 $ 36,077 $ 27,1% $ 24,051 $ 24,051 S 24)051 $ 36,077 S 24,051 $ 1,153,473 Tax:MA $ - $ $ 46,000 $ - $ $ - S - $ S - $ 46,000 MorganStariley SmithBarney 113 EFTA00283565 Mortimer B. Zuckerman MBZ Personal Expenses - As of December 31, 2012 Category Description January 2012 Febru

pital Partners Asia Pacific II L.P. (the 'Partnership') was established on 1st November 2004 and is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciat

,714.61 2,836.01 4,200.36 9266.71 8,361.67 54,93122 62,651.64 1,101.71 176,823.64 21,5(6.51 30,35632 1.240 Og Travel:AJZ 390.00 390.00 MorganStariley SmithBarney 115 EFTA00284457 Mortimer B. Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April

pital Partners Asia Pacific II L.P. (the 'Partnership') was established on 1st November 2004 and Is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciat