EFTA01491909.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 11/1/10 to 11/30/10 Portf…
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EFTA01389027.pdf PDF
28 October 2016 REITs Digital Realty Trust Earnings highlight Figure 11 3016 earnings recap OSA 3016 Mit 3018 1011 Income StaIsitterd Actual Actual Actual Oft …
EFTA01458784.pdf PDF
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/6/2015 2:38:31 AM To: Subject: RM0081851 Daily Deposit Report 20151106 RM CODE 81851 11/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT …
EFTA01344264.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA01575390.pdf PDF
GHISLAINE MAXWELL EFTA01575390 EFTA01575391 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason…
EFTA01354513.pdf PDF
GLOUSI25 Gerald Ford iCapital Advisors, LLC Form ADV Part 2A Funds. The Gen II relationship will be managed by several iCapital executives. BNY Capital Corporation ("BNY") BNY holds a minority ownership interest in Institutional Capital Network, Inc., t…
EFTA01379638.pdf PDF
ILIEZUZIEEERFALLESTEIZILIMILIKANCITRUILI GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES, WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor) under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the insurance Trusts), dated November 1, 2007; …
EFTA01389881.pdf PDF
GLDUS132 EverWatch Financial Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned is acting as nominee or custodian for another person or entity…
EFTA01468659.pdf PDF
AGREEMENT FOR PRIME BROKERAGE CLEARANCE SERVICES This Agreement sets forth the terms and conditions under which its successors and assigns (the "Executing Broker") will accept your instructions to execute securities transactions for your account and clear such transactions through the…
EFTA01394391.pdf PDF
GLDUS129 DF Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Princ…
EFTA01406508.pdf PDF
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan…
EFTA01492549.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 12/1/11 to 12f31/II Portfolio Activity Summary - Singapore Dollar US Dollar Val…
EFTA01518925.pdf PDF
GH1SLAINE MAXWELL ACCT. For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - Pound Sterling • Year to date information is calculated on a calendar year basis. • Your account's standing instructions use a HIGH COST m…
EFTA01365548.pdf PDF
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral Obligation and the Issuer sells or otherwise disposes of that Collateral Obligation, it is likely that the proceeds will be less than…
EFTA01519579.pdf PDF
CHISLAINE MAXWELL - OAP IHD ACCT. For the Period 4/1/14 to 4/30/14 Account Summary Beginning Ending Change Estimated Current …
EFTA01459056.pdf PDF
Additional Information The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is believed to be reliable and has been obtained from public sources believed…
EFTA01383041.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP General Partner's Share. The Adviser The Manager will appoint its affiliate. Glendower Capital (U.S.), LLC ('…
EFTA01509674.pdf PDF
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. 161121381 For the …
EFTA01471800.pdf PDF
Subject: RM0081851 Daily Deposit Report 20141231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 31 Dec 2014 01:55:55 -0500 To: RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD…
EFTA01493603.pdf PDF
For the Period 1 1/1/12 In 11/311/12 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contributions/ Income & Change in Ending Market Value Portfolio Act…
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