DataSet-10
EFTA01386394
1 pg
Kale Johmon v Donnell Trump eel Jeffrey R Epstein: Trump Child Rape Clain for 5I00 Million Dented by Trump Marley I Global Recent - Caere for Re-marchon Glebe!Motion
Carter\ the Trump campaign Epstein or corers assn cated with Defendant…
DataSet-10
EFTA01369723
1 pg
Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU")
OPaC
aszc.,„ $350 million chemicals-focused SHAG IPO I
Deutsche Bank Securities Summ…
DataSet-10
EFTA01654828
5 pg
…Importance: Normal
It is not possible to specifically identify the use of those proceeds due to the account had a balance of approximately $4.2
million at the time of the incoming $14.2 million transfer and throughout the year…
DataSet-10
EFTA01400173
2 pg
…EPSTEIN
MEMORANDUM
Amanda Kirby
Darren K ^
Value Date: March 27,2015
To
From:
Debit Account # :
Please wire Thirteen Million Seven Hundred Thousand Rubbles (13,700,000
RubblOS) from the above account to:
High Risk Media - Callback Verification
jg Email…
DataSet-10
EFTA01733876
5 pg
The truthfulness of M's allegations and testimony in M's Civil Action, have been
severely compromised by the necessity to ask for a a multi-million dollar payoutto
maintain the fraud of the . firm. As settlements of millions of…
DataSet-10
EFTA01870147
2 pg
…if they invested...
— Original Message —
From: Jeffrey Epstein
To: Gmax
Sent: Wed Mar 23 18:09:15 2011
Subject: Fwd: FW: Lawyers
and they apparently SETTLING FOR 18 MILLION DOLLARS>
Forwarded message
From: GMAX <
Date: Mon…
DataSet-10
EFTA01734325
2 pg
…Established in 1993 by JVP's founder and managing partner, Erel Margalit, JVP
now has over $900 million under management. With its eighteen year track record in Israel and international
markets, JVP is well positioned to source Israel's best…
DataSet-10
EFTA01433755
9 pg
…Epstein: Trump Child Rape
Claim for $100 Million Denied by Trump Attorney I Global Research - Centre
for Research on Globalization
About
Contact
Membership
Store
Donate
Archives
USA Canada Latin America
Africa
Middle East
Europe
Russia
Asia
Oceania
Italiano Deutsch Portugues…
DataSet-10
EFTA01403993
1 pg
…Dairen K Indyke
From:
March 16,2015
Value Date:
Debit Account #:
^"Ipiwo••••tim , t*************************************************************
Please wire One Million Dollars (1,000,000) from the above account to:
Leuml Lelsrael
771 Shaul Hamelech
Receiving Bank Name;
Branch:
LUMIILITTLV
Swift Code…
DataSet-10
EFTA01377809
1 pg
…company or business by the Company unless (a) the cash consideration payable or the
then-fair market value of securities issuable by the Company for such acquisition of another company or business is less than or
equal to 375 million…
DataSet-10
EFTA01387776
1 pg
…2018
years before by that same name to the millions of viewers who had watched her appear as
a legal and political commentator on every major television network - reminds her readers.
The story goes back to 1975 and occurred in…
DataSet-10
EFTA01364248
1 pg
…Priority: Critical Alert ID: 12612432.11620919.86458141
http://global.factiva.conVerildigarticleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p
• Dow Jones Institutional News, MEDIA Article.Headlin…
DataSet-10
EFTA01569421
56 pg
…2010, JPMS LLC's net capital of $6.8
billion exceeded the minimum regulatory net capital
requirement of $500 million by $6.3 billion. JPMCC's net
capital of $5.7 billion was approximately 6.3% of
aggregate debit items…
DataSet-10
EFTA01559130
27 pg
…s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
2
JPMSI's net capital of $7.4 billion exceeded the minimum
regulatory net capital requirement of $500 million by
$6.9 billion. The J.P. Morgan Securiites Inc…
DataSet-10
EFTA01364133
1 pg
…Critical Alert ID: 12612432.11620920.86458141
http://global.factiva.conVerildu/articleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p
• Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar…
DataSet-10
EFTA01268642
6 pg
…Page2552 Date 12/20/2017 ("PROPERTY").
3. The SELLING PRICE isone million seventy•five thousand Dollars $1075 000
A DEPOSIT in the form of Wire , is to be held in an escrow account byFour Seas…
DataSet-10
EFTA01382481
1 pg
…Safeway sold or dosed all Dominick's stores. Cash proceeds on the sale of these
stores sold in fiscal 2013 were $72.2 million. Stores closed in 2013 but sold in fiscal 2014 had cash proceeds of $246.3 million…
DataSet-10
EFTA02030620
2 pg
…Libya, in May.
By DAVID ROHDE
Published: fury 01.2011
Prominent American and European investment funds managed hundreds of millions of dollars in
Qaddafi regime assets poorly, charging tens of millions of dollars in fees and producing low returns,
according…
DataSet-10
EFTA01849248
3 pg
…We (the investor) agree to transfer to Hedosophia Alpha Limited (the 'Company') the amount set out below for investment on the following
terms:
Investment amount: The Investor will transfer to the Company US$1..1 million in immediately available cleared funds…
DataSet-10
EFTA01307833
5 pg
…Thomas. VI 00802
(hereinafter referred to as "Grantee").
W1TNESSETH: That the Grantor. for and in consideration of the sum of FIVE MILLION and
00/100 DOLLARS (S5.000.000.00). paid by the Grantee. the receipt of which is hereby…