DataSet-11
EFTA02362208
2 pg
…it's the protocol to perform transactions(it's
the 'internet' =f currencies), then it's the hashing power (so essentially this means =he 'social network'), and then the
price cutting on the normal financial transactions
3) They keep saying…
DataSet-11
EFTA02591699
2 pg
…Email
Derivatives are financial transactions based upon one or more predetermined market factors where periodic
payments (or a one-time lump-sum payment) are made by each of the pa=ties to the transaction based upon the value
of the market…
DataSet-11
EFTA02629343
4 pg
…whether to enter into, sophisticated
trading st=ategies and financial transactions. Transactions are
subject to relevant internal approvals o= Deutsche Bank or its affiliates prior to execution, and no transaction, id=a or
opportunity…
DataSet-11
EFTA02702797
12 pg
…compliance with local, state and federal laws and regulations.
• Maintains procedures for credit control and handling of financial transactions.
• Maintains inventory control procedures.
• Receives departmental relates guest complaints and ensures corrective action is
taken
• Recruitment an…
DataSet-11
EFTA02367909
36 pg
…the
value of the transaction — whi=hever is higher. Companies that peddle interdiction software turn banks' worries into a
selling point.4)=A0 Yet the software's results often don't live up to its promises, and financial institutions are struggling…
DataSet-11
EFTA02725956
1 pg
…NY 10019
Dear Marion,
As Chief Executive Officer of Financial Trust Ltd., I would like to confirm our interest in the
Carnegie Deli transaction.
Financial Trust Ltd. Is a private investment company.
For this transaction we have backed David Mitchell…
DataSet-11
EFTA02722705
1 pg
…4:22:02 PM
Subject Re:
You mean for financial accounting purposes?
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Sunday, May 19, 2013 12:01 PM
To: Fenn, Patrick
Subject:
if the co reports the transaction with the tra…
DataSet-11
EFTA02695868
1 pg
…Moritz.
Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns
around 14% (tbc).
Kleinwort are finalising the transaction of buying BHF, largest German =ndependent Private Bank which has EUR…
DataSet-11
EFTA02540287
2 pg
…1:57 PM
To: Jeffrey Epstein
Subject: Thank you,
Dear Jeffery
I truly appreciate you helping me with this proof of funds issue
This is the text I would need from a financial institution
It should be addressed to
Mr…
DataSet-11
EFTA02372375
1 pg
…Moritz.
Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns
around 14% (tbc).
Kleinwort are finalising the transaction of buying BHF, largest German =ndependent Private Bank which has EUR…
DataSet-11
EFTA02385399
3 pg
…Sent: Thursday, June 27, 2013 9:26 PM
To: 'Jeffrey Epstein'
Subject: RE: Re:
I was wondering if you mi=ht be able to provide me with the name of a good financial advisor. =bviously, I'm speaking of
someone who…
DataSet-11
EFTA02720049
4 pg
…From: Ada Clapp
Sent Sat 4/12/2014 1:44:52 PM
Subject: Re: Estate Overview
Hi Jeffrey,
As soon as I can get the updated financial information from Eileen I can ask US Trust to start the
Estate Flow…
DataSet-11
EFTA02568449
7 pg
…my last mail; I will try to answer your questions In
detail:
Are all your transactions/ purchases you have made through Atlantis
Financial l(AF) fake? What did you do to confirm that these
transactions/ purchases are fake? Please provide…
DataSet-11
EFTA02422951
1 pg
…flexibility exists on how the
transaction is financed
Brilliant management team but under previous ownership focus was not
on cost cutting (as a typical German company); therefore more aggressive
financial discipline is possible and would lead to higher cash flow…
DataSet-11
EFTA02660950
1 pg
…that amount in return. . In addition - When=l
appealed to him for financial help , he was there for me ,( as he =as always been in my personal life ) and in the
process achieved fo= me a truly remarkable result. Then question …
DataSet-11
EFTA02348076
4 pg
…the bank today. In order for t=e bank to
complete any transaction they have to complete their "kno= your customer" due diligence so the first question they're
going to ask when I speak to them today is, "who is=the…
DataSet-11
EFTA02540552
2 pg
…This communication is for =nformational purposes only. It is not intended as an offer or =olicitation for the
purchase or sale of any security or financial =nstrument or as an official confirmation of any transaction. Market =rices,
data and other…
DataSet-11
EFTA02354222
2 pg
…T:
F:
=/cliv>
This communication is f=r informational purposes only. It is not intended as an offer or solicit=tion for the purchase or
sale of any financial instrument or as an officia= confirmation of any transaction. All market prices…
DataSet-11
EFTA02537488
2 pg
…is for informational purposes only. It is not intended
as an offer or solicitation for the purchase or sale of any =ecurity or
financial instrument or as an official =onfirmation of any transaction.
Market prices, data and =ther information are…
DataSet-11
EFTA02459538
1 pg
…! " then-- =AO Continue by calling into question
both my professional comp=tence and my financial honesty . This defensive nonsense supported s=ley by the
preposterous pronouncements of Tom and Joslin accompanied by=C2 Alans fairy- tale survival story of his very first(
and…
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