Epstein Secrets

rom all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30. In late-1980s, TFC became insolvent and Hoffenberg, Epstein and other individuals at TFC devised another fraudulent Ponzi s

nd cash belonging to UDC and its Subsidiaries for his personal use and benefit. Epstein's unjust enrichment came from all of the bonds owned by the Subsidiaries, valued in excess of two million five hundred thousand ($2,500,000) dollars, to brokerage accounts in the State of New York. a EFTA00804513 30.

Day" means Monday through Friday of each week, except that a legal holiday recognized as such by the government of the United States of America or the State of New York shall not be regarded as a Business Day. "Cause" means (i) a final, non-appealable conviction of or plea of nolo contendere to a felony prohibiting

er of any business or predecessor of the Apollo Operating Group or its Subsidiaries, concerning the business or affairs of Holdings, Apollo and its Subsidiaries, any Fund or any Portfolio Companies, (ii) products or services, (iii) costs and pricing structures, (iv) analyses, (v) performance data (vi) compu

he interest of each Member in the Company shall be an "uncertificated security" governed by Article 8 of the Delaware UCC and the UCC as enacted in the State of New York (the "New York UCC"), including, without limitation, (i) for purposes of the definition of a "security" thereunder, the interest of each Member in t

of the Code (the "Tax Matters Member)), of the Company and the Subsidiaries. All elections required or permitted to be made by the Company and the Subsidiaries under the Code or state tax law shall be determined and made by the Tax Matters Member; provided that no such election may be made without the conse

s Day" means Monday through Friday of each week, except that a legal holiday recognized as such by the government of the United States of America or the State of New York shall not be regarded as a Business Day. "Cause" means (i) a final, non-appealable conviction of or plea of nolo contendere to a felony prohibitin

ner of any business or predecessor of the Apollo Operating Group or its Subsidiaries, concerning the business or affairs of Holdings, Apollo and its Subsidiaries, any Fund or any Portfolio Companies, (ii) products or services, (iii) costs and pricing structures, (iv) analyses, (v) performance data (vi) compu

Day" means Monday through Friday of each week, except that a legal holiday recognized as such by the government of the United States of America or the State of New York shall not be regarded as a Business Day. "Cause" means (i) a final, non-appealable conviction of or plea of no(r) contendere to a felony prohibitin

er of any business or predecessor of the Apollo Operating Group or its Subsidiaries, concerning the business or affairs of Holdings, Apollo and its Subsidiaries, any Fund or any Portfolio Companies, (ii) products or services, (iii) costs and pricing structures, (iv) analyses, (v) performance data (vi) compu