8
Total Mentions
8
Documents
33
Connected Entities
Location referenced in documents
EFTA00289541
agreed to grant to any person or entity any rights (including piggyback registration rights) to have any securities of the Company registered with the United States Securities and Exchange Commission ("SEC") or any other governmental authority. To the Company's knowledge, except as contemplated in the Voting Agreement, dated December 28, 2012, a
EFTA00298882
and outstanding or (ii) are then issuable pursuant to the exercise or conversion of options, warrants or convertible securities. 1.11 "SEC means the United States Securities and Exchange Commission. 1.12 "Securities Act" means the Securities Act of 1933, as amended. 2. Registration Rights. 2.1 Demand Registration. (a) Request by Holders.
EFTA00729052
42, but admit that in October 2006 Plaintiff, in consultation with the management committee and a principal of Defendants, directed DBZCO to notify the United States Securities and Exchange Commission ("SEC") about potential accounting improprieties at DBZCO, and that the SEC subsequently commenced an investigation into those improprieties; aver
EFTA00295614
irm for this purpose. The resulting concentration of credit risk is mitigated by the broker's obligation to comply with the rules and regulations of the United States Securities and Exchange Commission. The Partnership also regularly reviews the credit quality and credit limit extended to each of the counterparties with which it chooses to conduct
EFTA00314427
exemption from registration provided in Section 4(2) of the Securities Act and Rule 506 of Regulation D ("Regulation D") promulgated thereunder by the United States Securities and Exchange Commission (the "SEC") on the basis of the Amended and Restated Confidential Private Placement Memorandum of the Partnership, as the same may be further amend
EFTA01382838
tion, the Company incurred $45 million in loss on debt extinguishment. On July 20, 2015, the Company filed a registration statement on Form S-1 with the United States Securities and Exchange Commission for a proposed initial public offering of the Company's Class A common stock. On August 11, 2015, the Company issued $1.2 billion of 5.375% of seni
EFTA01382860
tion, the Company incurred $45 million in loss on debt extinguishment. On July 20, 2015, the Company filed a registration statement on Form S-1 with the United States Securities and Exchange Commission for a pi ElfIlmcd initial public offering of the Company's Class A common stock. On August 11, 2015, the Company issued $1.2 billion of 5.375% of s
EFTA00289560_sub_001 - EFTA00289560_100
and outstanding or (ii) are then issuable pursuant to the exercise or conversion of options, warrants or convertible securities. 1.11 "SEC' means the United States Securities and Exchange Commission. 1.12 "Securities Act" means the Securities Act of 1933, as amended. 2. Registration Rights. 2.1 Demand Registration. (a) Request by Holders.
the State of New York
LocationState in the northeastern United States
Jonathan Leitersdorf
PersonPerson referenced in documents

Exchange
OrganizationSong by Bryson Tiller

George W. Bush
PersonPresident of the United States from 2001 to 2009

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
AdFin Solutions
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Incorporation
OrganizationOrganization referenced in documents
Non-Disclosure
OrganizationOrganization referenced in documents
Registrable
OrganizationOrganization referenced in documents
the Board of Directors of
OrganizationOrganization referenced in documents
CONSOLIDATED FINANCIAL
OrganizationOrganization referenced in documents
East Palo Alto
LocationLocation referenced in documents
Richard Kirshenbaum
PersonPerson referenced in documents
First Offer
OrganizationOrganization referenced in documents
an Assignment of Inventions
OrganizationOrganization referenced in documents
Non-Compete Agreement
OrganizationOrganization referenced in documents
the Disclosure Schedule
OrganizationOrganization referenced in documents
Matt Oshinsky
PersonPerson referenced in documents