Epstein File EFTA00805902: Warrant, Professional and Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00805902: Warrant, Professional and Intelligence (DS9)

Financial RecordDate unavailableEFTA008059021 keyword hits

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This document is a financial portfolio compilation dated between March 31, 2015 and June 30, 2018, detailing investment holdings including convertible promissory notes and warrant positions for 25,000 and 40,000 shares respectively. It includes descriptions of portfolio companies such as Affinity Hive, Inc. and Wise Systems Inc., and references corporate entities located in the Cayman Islands and other jurisdictions. The document shows investment amounts of $128,019 and $200,403 across various securities.

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🔑 Evidence Keywords

warrant professional intelligence Cayman Islands Prague incubator

📋 Key Excerpts7

PersonKeyword

Excerpt 1

United States Corporation March 31, 2015 $128,019 Convertible promissory note **Warrant** for 25,000 shares of Common Stock (increased **warrant** position upon

Excerpt 2

NEOPENY3 June 30, 2018 Quarterly Report APPENDIX I - PORTFOLIO COMPANY DESCRIPTIONS Affinity Hive, Inc. is creating a way for groups of people with similar **professional**

Excerpt 3

interests and goals to meet-up online and build **professional** relationships and conduct business.