8
Total Mentions
8
Documents
28
Connected Entities
Organization referenced in documents
EFTA00123491
Grand Jury Subpoena !barb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
EFTA00123518
Grand Jury Subpoena xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
EFTA01377620
s, including zip code, and telephone number, including area code, of Registrant's principal executive offices) Jack Dorsey Chief Executive Officer Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 (Name, address, including zip code, and telephone number, including area code, of agent for
EFTA01377621
ion, dated November 6. 2015 27 000.000 Shares Square Class A Common Stock This is an initial public offering of shares of Class A common stock of Square, Inc. We are selling 25,650.000 shares of our Class A common stock and the selling stockholder named in this prospectus is selling 1.350,000 shares of our
EFTA01377782
Financial Statements F-9 F-1 Table of Contents REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors and Stockholders Square, Inc.: We have audited the accompanying consolidated balance sheets of Square, Inc. and subsidiaries (the Company) as of December 31, 2013 and 2014. and
EFTA01377826
re. Inc. 2015 Employee Stock Purchase Plan and related form agreements. 10.4+- Square, Inc. 2009 Stock Plan and related form agreements. 10.5+- Square, Inc. Executive Incentive Compensation Plan. 10.6+” Square, Inc. Outside Director Compensation Policy. 10.7+'• Form of Change of Control and Severance
EFTA00133182_sub_001 - EFTA00133182_100
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
EFTA00133182_sub_002 - EFTA00133182_167
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Foley Square
LocationStreet intersection in Manhattan, New York
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
City of New York
LocationCity in New York, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Registrant
OrganizationOrganization referenced in documents

Jack Dorsey
PersonAmerican software entrepreneur and co-founder of Twitter
USAA Federal Savings Bank
OrganizationOrganization referenced in documents
the United States Attorne 's
LocationLocation referenced in documents
Katrina Shuliac
PersonName reference in documents
Office 1 St. Andrew's
OrganizationOrganization referenced in documents
Pistrirt Daum
PersonName reference in documents
KPMG LLP
OrganizationOrganization referenced in documents
90A-NY-3151227-SBP
OrganizationOrganization referenced in documents
Santander Bank
OrganizationOrganization referenced in documents
Hutchinson Whitestone Motel
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas iCloud
PersonName reference in documents