EFTA02466343.pdf PDF
…the year. They all appear to be appropr=ately classified as gifts (the separate payments made to one individual which were not to be consider=d as gifts were not paid from the trust account). I'm available to discuss. I =80…
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EFTA02710975.pdf PDF
…IRS Form PW, PwC, No later than 8832 for each Phaidon Eligible Entity to Raich 12/14/2012 be classified as a disregarded entity, effective as of 10/3/2012 2. Check-the-box elections on IRS Form PW, PwC…
EFTA02702733.pdf PDF
…distributions 0 LL J.P.Morgan 8 EFTA_R1_02076448 …
EFTA02367909.pdf PDF
…warned Trump not to hire former National Security Adviser Michael Flynn. We =lso learned that Trump gave the Russians highly classified information. Tuesday: Trump fired FBI Di=ector James Comey, which Comey found out about on TV and that Trump asked…
EFTA02707575.pdf PDF
…2010, the Company sold its ownership in KCDL in exchange for shares of preferred stock in K12 Inc. KCDL's operating results have been classified as discontinued operations (see Note 4). Knowledge Universe PTE Ltd. — Knowledge Universe PTE Ltd. is…
EFTA02690254.pdf PDF
…has Living Resources, which oversees fishing in ronus novaczelandiae) because the fishery five ofits nine board members from developing the Southern Ocean, classifies the Antarctic concerned uses bottom trawling. In May 2010, countries.None of the MSCs 13 board members…
EFTA02342623.pdf PDF
…Jeffrey E. Subject: Re: lesley clarified that Kyle Kogan is how i shall make out =heck please advise if ok to send check from your =ersonal account to house so Lesley will have to put in card thank you Richard…
EFTA02340853.pdf PDF
…August 5, 2014 6:25 PM To: [email protected] Cc: Tazia Smith Subject: FMI [C) Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently above your limit ($23.38 x $23.43…
EFTA02709810.pdf PDF
…February 11, 2015 10:58 PM To: jeffrey E. Subject: RE: Follow-up stock screen for Twitter-style trade [C] Classification: Confidential You are right. DB's=research analyst has had the wrong call so far. But we didn't…
EFTA02587940.pdf PDF
…Cc: Subject: e: e Currently . . Classification: Confidential Great. Done per the following details: S 1,4501PM @ $59.655 Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th…
EFTA02446816.pdf PDF
… aziza alahmadi Classification: Confidential THIS ANNOUNCEMENT IS NOT BEING MADE IN AND COPIES OF IT MAY NOT BE DISTRIBUTED OR SENT INTO THE UNITED STATES (EXCEPT THAT IT MAY BE SENT IN THE UNITED STATES DIRECTLY TO QUALIFIED INSTITUTIONAL BUYERS…
EFTA02370254.pdf PDF
…Thursday, February 26, 2015 1:21 PM To: Jeffrey E. Subject: (CI Classification: Confidential Hi Jeffrey, I will be travelling tomorrow and would =ike to check if you would like to close the loop on the European dividends=trade today. European…
EFTA02592862.pdf PDF
…[email protected] Cc: Subject: Trade Report 10/16/2014 [C] Classification: Confidential Jeffrey - today you executed the following: BTC 1000 AAL Jan 20 Puts @ $0.71182 STC 1000 AAL Jan 20 Calls @ $11.53682 Just as fyi - your approx…
EFTA02672445.pdf PDF
…epstein Subject: Re: FB (fyi).. [C] Classification: Confidential Understood Tazia Smith Director Markets Coverage Group Deutsche=Bank Securities, Inc. Deutsche Asset & Wealth Mana • ement From: Jeffrey Epstein [[email protected]] Sent: 10/31/2013 12:02 PM AST Tazia Smith Subject…
EFTA02351832.pdf PDF
…April 2, 2015 2:11 PM To: [email protected]*; '- Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: WTI trade settlement 3/31/2015 Classification: Public Got it, we will get back to you with final terms. Daniel From: jeffrey E. …
EFTA02511040.pdf PDF
…February 11, 2015 10:58 PM To: jeffrey E. Subject: RE: Follow-up stock screen for Twitter-style trade [C] Classification: Confidential You are right. DB's=research analyst has had the wrong call so far. But we didn't…
EFTA02344811.pdf PDF
…19, 2014 5:22 PM To: jeevacation@ mail.com Cc: Subject: JPM Sale? (C] Classification: Confidential Jeffrey - JPM is trading up - 50.435 today to 557.665. Ok to sell this week's 1,450 shares on today's strength…
EFTA02582668.pdf PDF
…2014 4:53 PM To: [email protected] Subject: Re: *** NEW JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) *** [CJ Classification: Confidential understood Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management …
EFTA02513868.pdf PDF
…To: Jeffrey Epstein Subject: Fw: EOD Commodities Note - 8 Jan [C] Classification: Confidential Vol in crude contin=es to collapse From: Prateek Jain Sent: 01/08/2015 09:15 PM GMT Sub=ect: EOD Commodities Note - 8 Jan Oil A relatively quiet…
EFTA02509142.pdf PDF
From: Daniel Sabba Sent: Wednesday, February 18, 2015 4:44 AM To: [email protected]' Cc: Vahe Stepanian Subject: Fw: EOD Commodities Note - 17 Feb [C] Classification: Confidential Trad…
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