DataSet-10
EFTA01384509
1 pg
During Google Panama searches, I encountered attached negative media on RP's Etienne Binant &
Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case
addressed in the attachment.
I look forward to…
DataSet-10
EFTA01584251
1 pg
during the life of the trade. As a result, J.P. Morgan anticipates it will require cash as collateral, and
intends to make a credit facility available to qualified clients for this purpose.
Eligibility requirements
All products covered by the…
DataSet-10
EFTA01584249
1 pg
during the life of the trade. As a result, J.P. Morgan anticipates it will require cash as collateral, and
intends to make a credit facility available to qualified clients for this purpose.
Eligibility requirements
All products covered by the…
DataSet-10
EFTA01377616
1 pg
During review, I found the USVI domiciled Certificate of Existence for the account holder and sole member, however
unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more
than…
DataSet-10
EFTA01462202
1 pg
CLO Collateral Performance during the Crisis(')
CLO Managers Outperform with Lower Defaults CLO Senior OC Levels - Median
U.S. CLO Managed Defaults U.S. Loan Index Defaults …
DataSet-10
EFTA01462184
1 pg
CLO Collateral Performance during the Crisis(')
CLO Managers Outperform with Lower Defaults CLO Senior OC Levels - Median
U.S. CLO Managed Defaults -U. S Loan Index Defaults …
DataSet-10
EFTA01365397
1 pg
(a) the following amounts received during any Due Period, excluding with respect to
any Distribution Date, amounts (x) received during any Due Period other than the related Due
Period or (y) that have been invested (or designated for investment by…
DataSet-10
EFTA01368186
1 pg
Page 13 of 32
It read: "During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me.
"I wish to say that on one occasion during 1989, Mr Trump and I…
DataSet-10
EFTA01462250
1 pg
• EURUSD has broken below 1.28 during the last 24 hours
• With US data continuing to firm, the market is recalibrating when the Fed will deliver hikes - earlier rather than
later
• On the other hand, given the ECB's stated…
DataSet-10
EFTA01455668
1 pg
EURUSD has broken below 1.28 during the last 24 hours
with uS data continuing to firm, the market is recalibrating when the
Fed will deliver hikes - earlier rather than later
On the other hand, given the KB's stated…
DataSet-10
EFTA01384612
1 pg
HUBUS133 Alpha Group Capital
Allocation was made during such period shall be deducted from Net Increase determined
in connection with such subsequent Incentive Allocation.
(f) In the event the General Partner determines that, based upon tax or
regu…
DataSet-10
EFTA01378116
1 pg
(In thousands of CAD)
Cash paid during the year for:
Interest 5 $ 2
Income tax payments …
DataSet-10
EFTA01582805
1 pg
Cash Activity: Summarize client cash activity during the Chant is exiting the firm.
period reviewed and explain the purpose I use of the funds:
Wire Activity: Summarize client wire activity during the Client is exiting the firm.
period reviewed and…
DataSet-10
EFTA02030568
1 pg
gates at columns taken off during pour so they would not be damaged, will rc installed friday pm
forming at flag and grotto continues with pours tomorrow and next week
will hydro seed grotto near the end of next week…
DataSet-10
EFTA01386058
1 pg
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible return of as much as 30%" and assured him…
DataSet-10
EFTA01374102
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
During periods of volatility, regulators may impose certain restrictions or disclosure requirements
on short sales. The levels of restriction and disclosure may vary across different jurisdictions. Such
restrictions and disclosure requirements may…
DataSet-10
EFTA01366695
1 pg
…4 Page 266 of 868
ctql rel•
• the CAFD generated during each of Urea non-cnrerlapping four-quarter periods noI ate& preceding that date equaled or exceeded the sum of S1 1000 per …
DataSet-10
EFTA01343854
1 pg
Deutsche Bank
4.3 Decision-making
Decisions may be taken during scheduled meetings (see section 5.1). At the discretion
of the Chairperson, decisions may also be taken using a different process (e.g.,
electronically by e-mail circular, by…
DataSet-10
EFTA01362369
1 pg
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment
Recipient If recipient is an individual, Foundation Purpose of grant or Amount
show any relabonship to status of contrib…
DataSet-10
EFTA01343874
1 pg
Deutsche Bank
4.3 Decision-making
Decisions may be taken during scheduled meetings (see section 5.1). At the discretion
of the Chairperson, decisions may also be taken using a different process (e.g.,
electronically by e-mail circular, by…
Comments