DataSet-10
EFTA01474962
2 pg
Please find attached the October issue of CIO View, Deutsche Asset & Wealth
Management's flagship thought-leadership publication. In this edition, Chief
Investment Officer Asoka W6hrmann tackles the question "Why are markets so
unsettled?" and explores why we believe a…
DataSet-10
EFTA01446839
1 pg
Key Points:
- We find that buyers often cheapen call options by selling in-the-money knockouts - so if the buyers view is "too right" the
option knocks out and becomes worthless
- Rather than "trying to be right, but not too…
DataSet-10
EFTA01451197
1 pg
Classification: Confidential
Jeffrey.
Please find the chart of PDVSA 5% 1012&45 price history below, as well as a description of the USDJPY 1Cnyr trade that we bnefly discussed
on Friday
Speak vAth you soon.
Tazia
Used with…
DataSet-10
EFTA01554699
17 pg
04
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
Please find the enclosed Funds Availability Policy for your
account.
J.P. Morgan Portfolios
April 1 - April 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin…
DataSet-10
EFTA01558070
16 pg
04
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
Please find the enclosed Funds Availability Policy for your
account.
J.P. Morgan Portfolios
April 1 - April 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin…
DataSet-10
EFTA01366319
1 pg
and. if there is a finding of fraudulent activity, then the states can regulate or bar the sale of cocoa! securities in a
particular case. While we are not aware of a state having used these powers to prohibit or…
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EFTA01376405
1 pg
(x) It acknowledges that no governmental agency has passed upon the
Securities or made any finding or determination as to the fairness of an
investment in the Securities.
(xi) It acknowledges that certain persons or organizations will perform
…
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EFTA01458779
1 pg
…Paul Morris
Sent: 11/4/2015 7:53:57 AM
To: 'Jeffrey Epstein' ljeevacation@gmaii corn]
Subject: FW: (8N) The 1% Find Deal From Banks to Match Their Status: 1% Art L [Il
---Original Message---
From: Kim Shores
Sent: Wednesday…
DataSet-10
EFTA01831158
3 pg
…Gary Kemey
Sent Thur 12/9/2010 10:16:11 PM
Subject: RE: FW: Flagpole Pool Proposal
will find out now
From: Jeffrey Epstein [malltoleevacatIonegmall.com]
Sent: Thu 12/9/2010 5:01 PM
To: Gary Kerney
Subject: Fwd: FW…
DataSet-10
EFTA01838139
6 pg
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 3/16/2011 7:43:23 PM
Subject Re: FW: Flight Options
also find out moririty or santa fe to dallas?
On Wed, Mar 16, 2011 at 12:38 PM, Rich Kahn…
DataSet-10
EFTA01368643
1 pg
Lift One: Aspen resort property
Area of expertise: Private markets
Theme: Hard assets
— KCP is partnering with an established Sponsor to find co-investors for the acquisition, development and sellout of a world-class luxury residence
and private ski club…
DataSet-10
EFTA01937403
1 pg
To: Boris Nikoli
Fran: Jeffrey Epstcs
Sent Thur 2/6/2014 12:52:46 PM
after i told them to find someone else jsut received
I. Obviously they can inspect the unit... I would have thought they had already done…
DataSet-10
EFTA01951468
1 pg
To: JE J [email protected]]
From:
Sent: Sat 11/2/2013 1:45:12 AM
INVOICE pdf
As distasteful as I find your request, it is true we talked about some portion of the funds
to be refunded so…
DataSet-10
EFTA01503936
1 pg
…INDYKE PLLC For the Period 311113 to 3/29/13
Deposits & Credits
Date Description Amount
03112 ADP…
DataSet-10
EFTA01903886
3 pg
To: Jeffrey Epsteinijeevacationggmail.comj
From: Boris Nikolic
Sent Wed 3/6/2013 9:56:33 PM
Subject: RE: just called you
I rarely find ethical question interesting. I find them as a horrible waste of time and resources.
I do…
DataSet-10
EFTA01380447
1 pg
…your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of
Dismissal' dated 10/5/18.
As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward…
DataSet-10
EFTA01424281
2 pg
…Stepanian
Date: Mon, 22 Aug 2016 17:19:30 -0400
To: Richard Kahn
Cc: Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield
Rich — please find attached teaser and NDA as it relates to American Medical
Properties (AMP), an opportunity to…
DataSet-10
EFTA01838626
2 pg
To: Rich Kahn
From: Jeffrey Epstein
Sent Mon 3/14/2011 3:O4:42 PM
Subject: Re: FW:
ok.. also follow up with mc2 banker jaime„ and find out what they want/need
On Mon, Mar 14, 2011 at 8…
DataSet-10
EFTA02105770
2 pg
…this company when I was at the Carlyle. I would hate to call Rich B for this but if you
say he only likes the previous tuner then I will find out.
Sent from my iPhone
On May 27, 2014…
DataSet-10
EFTA01451405
1 pg
…2014 at 4:38 PM, Tazia Smith
avrote:
Classification: Confidential
Jeffrey:
Please find the chart of PDVSA 5% 10/28/15 price history below, as well as a description of the
USDJPY 10yr trade that we briefly discussed on Friday…
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