10
Total Mentions
10
Documents
19
Connected Entities
Organization referenced in documents
EFTA01353418
tment in the number of underlying shares or the exercise price, or both. EXAMPLE: An investor bought an XYZ 60 op- tion—either a call or a put—and XYZ Corporation sub- sequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock at an exercise price of $60 a share. each outstanding
EFTA01353482
an adjustment in the number of under- lying shares and the exercise price. EXAMPLE: An investor bought an XYZ 50 option— either a call or a put—and XYZ Corporation subsequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock at an exercise price of $50 a share, each outstanding
EFTA00205728
nment cites stands for no such broad proposition. Rather, that case involved a situation where for two years the Government had been demanding that XYZ Corporation should waive its privileges and produce various documents 23 EFTA00205750 Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 P
EFTA00223018
that no attorney-client information is being sought, the subpoena should be addressed to "John [Jane] Doe, in his/her capacity as secretary of the XYZ Corporation." 264 Form -- Request for Authorization To Issue A Subpoena To An Attorney for Information Relating To Representation of a Client Requests for Aut
EFTA00692346
he contributing partner (that is, if the asset had basis). See Treas. Reg. section 1.197-2(g)(4) for the general rules. Example 3-8 EFTA00692353 XYZ Corporation owns and operates a broadcasting station which has been in business since 1985. In January 1995, the corporation purchases additional licenses from
EFTA01377951
RN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018 JURISDICTION: Federal Question
EFTA01387850
RN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018 JURISDICTION: Federal Question
EFTA01393108
tment in the number of underlying shares or the exercise price, or both. EXAMPLE: An investor bought an XYZ 60 op- tion—either a call or a put—and XYZ Corporation sub- sequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock at an exercise price of $60 a share. each outstanding
EFTA01393155
an adjustment in the number of under- lying shares and the exercise price. EXAMPLE: An investor bought an XYZ 50 option— either a call or a put—and XYZ Corporation subsequently effected a 3 for 2 stock distribution. Instead of covering 100 shares of stock at an exercise price of $50 a share, each outstanding
EFTA00177847_sub_002 - EFTA00177847_200
e use fictitious names for all affected parties and furnish only such background facts as arc necessary to provide ambiance. In the fall of 1998, XYZ Corporation (XYZ) began distributing a neoteric medic- al device. Soon after distribution began, XYZ learned that, on some occasions, the device was not funct

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Cynthia Nixon
PersonAmerican actress and politician

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
XYZ Corp.
OrganizationOrganization referenced in documents
Kalma Koenig
PersonName reference in documents
Foley Square - NYC
PersonPerson referenced in documents
Stock Options with Exercise Prices
OrganizationOrganization referenced in documents
Marvin Gerber
PersonName reference in documents
Daniel Brett Rehns
PersonName reference in documents
Frank Rocco Schirripa
PersonName reference in documents
Gerber Et Al V.
OrganizationOrganization referenced in documents
ABC Inc.
OrganizationOrganization referenced in documents