Filer’s Name a Pag
Epstein Suite indexes the text; the original document lives at its official source. We don't host the original file — view it on the official release to read it in full.
View the original on the official releaseDocument text
Text is machine OCR and may contain errors. Confirm against the original source above.
Filer’s Name a Pag
Part 2: Filer's Employment Assets and Income
Description
attached schedule Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference #
205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007)
Value reported reflects bank account holding only.
Additional Underlying Assel: management company - value not
readily ascertainable. consulting fees
Location: New York, NY
| See attached schedule
206 T EXPRESS LLC None (or less than $1,001) 7 = j
administrative fees $1,937
[543
Value reported reflects bank account holding only. ia
fo $50,001 - $100,000 None (or less than $201)
ie — | |
not readily ascertainable.
Location: New York, NY
See atlached schedule
T PROMOTIONS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: administrative agent entity for gift card
redemptions
Location: New York, NY
See attached schedule
207
Additional Underlying Asset: potential hotel deal (inactive) - value
$5,000,007 - $25,000,000
208 1125 South Ocean LLC
Underlying Assets: residential real estate and bank account
Location: Palm Beach, FL
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016718
Have a question about what this document contains?
Ask the documents