DataSet-10
EFTA01353430
1 pg
CHAPTER VI
FOREIGN CURRENCY
OPTIONS
Foreign currency options—sometimes referred to
simply as currency options—are options to purchase
or sell one currency at a price denominated in another
currency. The price of one currency in terms of an-
other…
DataSet-10
EFTA01582946
1 pg
Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She
does not work, but volunteers for a charitable organization she
…
DataSet-10
EFTA01615667
4 pg
…SB
Steve Bannon
2019/03/24
the only relevant sentence , is referred to other offices
11:03:18 pm
2019/03/25
ht…
DataSet-10
EFTA01357706
1 pg
OPERATING AGREEMENT
A New York Limited Liability Company
THIS OPERA NT (this "Agreement") is made and entered into as of
(hereinafter referred to as "Sole Member") with respect to
…
DataSet-10
EFTA01480201
1 pg
…S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
Cktoher 19, 2012 by Jeffrey C Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter. 33…
DataSet-10
EFTA01456712
1 pg
…Islands Limited Liability Company
THIS AMENDED AND RESTATED OPERATING AGREEMENT (this "Agreement') is
made and entered into as of March 13, 2013 by Jeffrey E Epstein (hereinafter referred to as "Sole
Member"), with an address at 6100 Red Hook Quarter…
DataSet-10
EFTA01583622
1 pg
…Islands Limited liability Cornpany
THIS OPERATING AGREEMINT (this "A,greernent") is made and entered into as of
October 19, 20;2 by kffrey E Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter. 33…
DataSet-10
EFTA01390545
1 pg
…Account Name: Tt1B Haas Trust
Account Number:
in consideration of Deutsche Bank Securities Inc. (referred to herein as "DBSI") maintaining an account and providing brokerage
services for the above-named Trust ("Trust"), the undersigned hereby represent and warrant that:
1…
DataSet-10
EFTA01594933
8 pg
…rgin islands Limited Liability Company
THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of
October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole
Member), with an ackozets
at 6100 Red Hook Quarter, 33…
DataSet-10
EFTA01416634
14 pg
…Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard
(CRS)
The UK Automatic Exchange of Information (commonly referred to as UK FATCA
or UK "AEoI") and the OECD Common Reporting Standard
(CRS) require Deutsche Bank AG…
DataSet-10
EFTA01450283
1 pg
…Account Name: The Haze Trust
Account Number:
In consideration of Deutsche Bank Securities Inc. (referred to herein as "Dint") maintaining an account and providing brokerage
services for the above-named Trust ("Trust"), the undersigned hereby represent and warrant that:
1…
DataSet-10
EFTA01393090
1 pg
…Butterfly Trust
In consideration of Deutsche Bank Securities Inc, (referred to herein as "DBSI") maintaining an account and/or providing
brokerage or investment advisory services for the above-named Trust (the "Trust"), the undersigned hereby represent(s)
and warrant(s)…
DataSet-10
EFTA01381377
1 pg
…Butterfly Trust
In consideration of Deutsche Bank Securities Inc, (referred to herein as "DBSI") maintaining an account and/or providing
brokerage or investment advisory services for the above-named Trust (the "Trust"), the undersigned hereby represent(s)
and warrant(s)…
DataSet-10
EFTA01464200
3 pg
…Inc. or Affiliate
Account Name:
Account Number:
In consideration of Deutsche Bank Securities Inc. (referred to herein as
"DBSI") maintaining an account and providing brokerage
services for the above-named Trust ("Trust"), the undersigned hereby
represent and warrant that:
I…
DataSet-10
EFTA01298578
7 pg
…S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter, B3…
DataSet-10
EFTA01829145
4 pg
…Jarecki[
From: Jeffrey Epstein
Sent: Sat 12/11/2010 5:36:47 PM
Subject: Re:
the truth to which you referred was merely that you had come to the same conclusion that as
structured it was unlikely to make money.…
DataSet-10
EFTA01441270
18 pg
…Account Name: The Haze Trust
Account Number:
In consideration of Deutsche Bank Securities Inc. (referred to herein as
"DBSI") maintaining an account and providing brokerage
services for the above-named Trust ("Trust"), the undersigned hereby
represent and warrant that:
I…
DataSet-10
EFTA01295278
7 pg
…S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter, B3…
DataSet-10
EFTA01595020
8 pg
…S Vrin IFlands Lint -v.1
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into RS of
()MIXT 19, 2012 by Jellliey E. Epstein (lunrinaftes referred to as 'Sole
Meitherl, with an address
at 6100 Red Hook Quarter, B3…
DataSet-10
EFTA01744536
1 pg
…Epstein leevacation gmailcom>
Cc: Rich Kahn Leighton Allenby Zorro
Ranch
Jeffrey
only one apple tech, referred by Apple Store Abq
Company name:
Jonas Povilas Skardis
1844 Camino de la Canada
Santa Fe
NM, 87501
how do you wish to proceed…
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