EFTA01801124.pdf PDF
Spoke to Darren who is away. Spoke to Critton who is de-archiving Edwards response in Jane Doe stat= case to MTD RICO Jane Doe 102 made travel allegations (2d Josephsberg case - Roberts) b=t none that I recall going towards…
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EFTA02015678.pdf PDF
spoke with Marvin! Begin forwarded = message: From: < References: Date: Mon, 24 Oct 2011 13:10:29 -0400 Delivered-To: [email protected] Message-ID: Subject: Re: Conference From: Jeffrey Epstein To…
EFTA02020653.pdf PDF
I spoke with today and she confirmed that the STC application would not be heard until November, in part because there is a scheduled for the TIF project in STX which limited the time available for applications and the EDC…
EFTA01460516.pdf PDF
I spoke to Chip yesterday, and I think we still have a real problem with these special allocations not coming off the top. If they come out of the PB allocation, they are three times more "expensive". Can you try…
EFTA01375276.pdf PDF
I spoke to Jane about coming changes to …
EFTA02034361.pdf PDF
Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and he is a very…
EFTA02019593.pdf PDF
I spoke to three people and it is not true . sorry. they are not telling the truth. I cannot fly that long sorry On Wed, Nov 9, 2011 at 1:30 AM, Richard Steeve Giraud wrote: Jeffrey , I left a…
EFTA01360944.pdf PDF
I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details…
EFTA01387707.pdf PDF
Just spoke to Paul. He's ready to focus on this. Please send him the latest book and any updated performance. Once he reads it, he will want a call with Rick or Man. Only complexity here is that KCP…
EFTA01454185.pdf PDF
I spoke with the shipping provider again this morning and the package with the checks is with the delivery courier. They are requesting a name and phone number of someone at the delivery address. Is this something you could provide…
EFTA01356285.pdf PDF
I spoke to Jane about coming changes to …
EFTA01461920.pdf PDF
Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week…
EFTA02020789.pdf PDF
I spoke with Tom and he has the plan for this as well as the elevations already worked out Marc Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Sat, 5 Nov 2011 13:43:23…
EFTA01370472.pdf PDF
just spoke with vahe and he made some stabs at your curiosity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022…
EFTA01993183.pdf PDF
I spoke to your acct, he is doing nothing but adding up expenses and seeing if they are charged correctly.. he knew nothing about what deal to look for he told me he was checking to see if the numbers…
EFTA01387066.pdf PDF
We spoke to trading and our bid-offer prices are below, a bit better than we were discussing in both currencies on the bid side. I also attach the t/s in ZAR ready to go just in case you…
EFTA02019679.pdf PDF
Jeffery, I spoke to Eva today for a while. I apologized again She mentioned that doesn't really have the interest in acting anymore and that she made the decision not to go back, or to pursue it at all…
EFTA02002261.pdf PDF
the girl i just spoke about. want me to be her mother agency, i found her 4 or 5years ago, followed her up from her 14yo, now she is 18 or 19yo 179cm, very good personality, like her very much…
EFTA01986839.pdf PDF
To: From: Subject: Re: spoke to him ...trying to change something...will be back to you! On Jun 28, 2011, at 4:08 PM, wrote: EFTA_R1_00477815 EFTA01986839
EFTA01368710.pdf PDF
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
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