DataSet-10
EFTA01353475
1 pg
APRIL 2007
SUPPLEMENT
The February 1994 edition of the booklet entitled
Characteristics and Risks of Standardized Options (the
"booklet") is amended as provided below. The changes
pertain to non-rate modified cash-settled foreign cur-
rency options aid rate-modified…
DataSet-10
EFTA01393151
1 pg
APRIL 2007
SUPPLEMENT
The February 1994 edition of the booklet entitled
Characteristics and Risks of Standardized Options (the
"booklet") is amended as provided below. The changes
pertain to non-rate modified cash-settled foreign cur-
rency options aid rate-modified…
DataSet-10
EFTA01735587
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01735597
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01378244
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-10
EFTA01381969
1 pg
…No. Full Name Address/Phone SSN
-D
C NEW YORK. NY 101284509
03 NEW YORK COUNTY
C (08/1994-05/1998)
-4 NE…
DataSet-10
EFTA01388637
1 pg
…0%
% YrNr Growth
4.0%
3.0%
20%
1.0%
0.0%
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 2016 2018 2020
…
DataSet-10
EFTA01361335
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-10
EFTA01377917
1 pg
…FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/26/1994
Registration Date: 1/26/1994
Registration Expiration Date: 1/20/1995
…
DataSet-10
EFTA01798811
3 pg
…To: jeffrey E.
Subject: Fwd: ZDC 1994 Bobcat Skid Steer
Brice wants to sell the 1994 Bobcat for 6000 plus 1,170 of =ost savings on sod purchase at a discount (.53 vs .79 paid last
=ear) Brice no longer…
DataSet-10
EFTA01626027
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-10
EFTA01359412
1 pg
…HANNAH
INDYKE. SAMANTHA
INDYKE, SHARON E
SAIPHER, MICHELLE F
Other Associates
BECKER, BRIAN K
4:
Address Dates Phone
6/1994 - 9/2015
…
DataSet-10
EFTA01359222
1 pg
…Listed
Other Associates
None Listed
19: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104
Address Dates Phone
100 GRAHAM RD APT 12B 8/1988 - 4/1994
ITHACA. NY 14850-1104
TOMPKINS CO…
DataSet-10
EFTA01349649
1 pg
…18 Bullard Road 8
Moriarty, NM 87035
MEMO
Invoice* 1991,1992,1993,1994 & 1995
"OOL166O 402/00 /AO 334 OS
…
DataSet-10
EFTA01386267
1 pg
…led by Takis Sparaggis who has been managing
hedge fund strategies since 1994
ALPHA Key objective is to generate profits on both the long and short side of the portfolio over a full investment
cycle.' Flag…
DataSet-10
EFTA01659462
24 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and…
DataSet-10
EFTA01387817
1 pg
…FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/26/1994
Registration Date: 1/26/1994
Registration Expiration Date: 1/20/1995
…
DataSet-10
EFTA01843916
2 pg
…these equipment sales as this is the first i am hearing of this.
a) 2000 Mack Truck & Pans - $1,000
b) 1994 International Mixer - $1,000
c) 1994 Peterbuilt PK 6500 - $4,000
d) 1994 Peterbuilt PK 6500 - $3,000
…
DataSet-10
EFTA01709188
100 pg
…1 0.00 INCLUDED MINUTES
1993 06/28/06 06:54P NY ZONE 1 NY 2 0.00 INCLUDED MINUTES
1994 06/28/06 07:02P NEW YORK NY 1 0.00 EARLY EVENING N/WKND
1995 06/28/06 …
DataSet-10
EFTA01340323
2 pg
…will close the matter.
All material provided in this matter has been produced to the United States by the Central
Authority of the UK pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters
between the U.S…
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