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Back to data-set-09
EFTA00289691.txt
TXT
51.9 KB
JMail
Extracted Chars
53,135
Entities
30
Relationships
25
Loading extracted text...
Mentioned Entities
30
David Mitchell
Person
Financier
4 mentions
AdFin Solutions, Inc.
Organization
Company
3 mentions
Jeanne Houweling
Person
Officer
3 mentions
The Company
Organization
ShellCompany
3 mentions
East Palo Alto
Location
2 mentions
Series A Preferred Stock Purchase Agreement
LegalCase
2 mentions
DLA Piper LLP (US)
Organization
LawFirm
2 mentions
Jonathan Leitersdorf
Person
Academic
2 mentions
2012-12-28
Date
2 mentions
U.S. Securities Act of 1933
LegalCase
2 mentions
New York City
Location
2 mentions
Richard Kirshenbaum
Person
Financier
1 mention
Series A Preferred Stock Purchase Agreement
Settlement
1 mention
Roy Lowrance
Person
1 mention
Gil Mandelzis
Person
1 mention
Matt Oshinsky
Person
Attorney
1 mention
Disclosure Schedule
Communication
1 mention
The Purchaser
Person
Financier
1 mention
State of Delaware
Location
1 mention
Southern Trust Company, Inc.
Organization
Company
1 mention
SEC
Organization
GovernmentAgency
1 mention
Tom Glocer
Person
Financier
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
2013-04-10
Date
1 mention
Purchaser
Person
Financier
1 mention
United States Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
United States of America
Location
GovernmentAgency
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Jeanne Houweling
→
employment
→
AdFin Solutions, Inc.
"AdFin Solutions, Inc. By: Jeanne Houweling President and Chief Executive Officer"
DLA Piper LLP (US)
→
legal
→
AdFin Solutions, Inc.
"DLA Piper LLP (US) ("DLA"), outside general counsel to the Company"
Katsky Korins LLP
→
legal
→
David Mitchell
"Katsky Korins LLP, counsel for David J. Mitchell"
AdFin Solutions, Inc.
→
financial
→
Katsky Korins LLP
"the Company shall pay the reasonable fees and expenses of Katsky Korins LLP, counsel for David J. Mitchell, up to a maximum of $10,000"
The Purchaser
→
financial
→
The Company
"The Purchaser is acquiring the Shares and the Conversion Shares (collectively, the "Securities") for investment for the Purchaser's own account"
Jeanne Houweling
→
employment
→
AdFin Solutions, Inc.
"ADFIN SOLUTIONS, INC. By: Jeanne Houweling President and Chief Executive Officer"
David Mitchell
→
financial
→
AdFin Solutions, Inc.
"Initial Closing — December 28, 2012... David J. Mitchell 685,714 $299,999.88"
Jonathan Leitersdorf
→
financial
→
AdFin Solutions, Inc.
"Initial Closing — December 28, 2012... Jonathan Leitersdorf 3,428,571 $1,499,999.81"
Southern Trust Company, Inc.
→
financial
→
AdFin Solutions, Inc.
"Subsequent Closing — April 10, 2013... Southern Trust Company, Inc. 1,142,857 $499,999.94"
Richard Kirshenbaum
→
financial
→
AdFin Solutions, Inc.
"Subsequent Closing — April 10, 2013... Richard Kirshenbaum 114,286 $50,000.13"
Tom Glocer
→
financial
→
AdFin Solutions, Inc.
"Subsequent Closing — April 10, 2013... Tom Glocer 228,571 $99,999.81"
DLA Piper LLP (US)
→
legal
→
AdFin Solutions, Inc.
"at the offices of DLA Piper LLP (US), counsel to the Company"
David Mitchell
→
financial
→
AdFin Solutions, Inc.
"each Purchaser agrees, severally and not jointly, to purchase from the Company... with regard to David J. Mitchell... at a purchase price of $0.4375 p"
The Company
→
communication
→
The Purchaser
"The Purchaser has relied only upon the information provided to him or her in writing by the Company"
Jonathan Leitersdorf
→
employment
→
The Company
"the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell"
Gil Mandelzis
→
employment
→
The Company
"the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell"
Roy Lowrance
→
employment
→
The Company
"the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell"
Jeanne Houweling
→
employment
→
The Company
"the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell"
David Mitchell
→
employment
→
The Company
"the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell"
Matt Oshinsky
→
employment
→
DLA Piper LLP (US)
"DLA Piper LLP (US) ... Attn: Matt Oshinsky, Esq."
David Mitchell
→
legal
→
AdFin Solutions, Inc.
"if Purchaser, David J. Mitchell, fails to pay all of the Committed Amounts (as set forth on Exhibit C), David J. Mitchell will reimburse the Company"
Jeffrey Epstein
→
financial
→
Southern Trust Company, Inc.
"PURCHASER: Southern Trust Company, Inc. Name: Jeffrey Epstein Signature: [signed]"
REDACTED-001
→
employment
→
The Company
"Each current and former employee, officer and consultant of the Company has executed and delivered an Assignment of Inventions"
The Purchaser
→
social
→
The Company
"The Purchaser either (i) has a preexisting business or personal relationship with the Company and/or any of its officers, directors or controlling per"
REDACTED-001
→
financial
→
The Company
"The Purchaser is an accredited investor as defined in Rule 50I(a) of Regulation D promulgated under the Securities Act"
EFTA00289691.txt | Epstein File Explorer