DataSet-11
EFTA02592330
4 pg
…Management
Derivatives are financial transactions based upon one or more predetermined market factors where periodic payments
(or a one-time lump-=um payment) are made by each of the parties 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
EFTA02431988
3 pg
…between them in relation to their financial transactions."
He stressed that failed US investment bank Lehman Ilrothers did not have retail deposits. but was allowed to go to the wall
with disastrous consequences for the global financial system.
He said…
DataSet-11
EFTA02238041
5 pg
…Changes in rates of exchange may have an adverse effect on the value of
investments. Transactions involving financial instruments mentioned herein may
not be suitable for all investors. TOUR does not accept any liability whatsoever
for any losses (whether direct…
DataSet-11
EFTA02238082
6 pg
…Changes in rates of exchange may have an adverse effect on the value of
investments. Transactions involving financial instruments mentioned herein may
not be suitable for all investors. TOUR does not accept any liability whatsoever
for any losses (whether direct…
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
EFTA02646327
5 pg
…Sent: Sunday, July 2, 2017 9:21 AM
To: Valeria Chomsky
Subject: Re: Confidential
of course. ask them who the =erson is that has the most knowledge of all the transactions. =C2* house sale . IRA ,
loans. investments.
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
EFTA02544971
7 pg
…pay and get paid online. Part of that job is keeping your financial information private.
Each year we send you a copy of our privacy policy to answer questions and explain exactly how we collect, use and
protect your information…
DataSet-11
EFTA02476371
5 pg
…150 b and
=AO a distribution network with no products , private bank Rockefeller Rothschild. financial service. deal with UK visa
issue sooner rather than=later. we can talk about Rowen request re Athene , complex =A0 2 billion in taxes on
transaction. ?…
DataSet-11
EFTA02591087
1 pg
…to give you a quick update on the process. We have about 8 part=es that we have previewed the
transaction with who have executed an NDA an= are beginning their diligence. We have set October 24th as the date to…
DataSet-11
EFTA02332473
1 pg
…is strictly prohibited. This communication is for
information purposes only and should not be regarded as an offer to sell or as a
solicitation of an offer to buy any financial product, an official confirmation
of any transaction, or as…
DataSet-11
EFTA02472098
1 pg
…February 9, 2016 11:56 PM
To: Melanie Spinella
Subject: Fwd:
this was sent four months ago, nothing has changed
sent oct 15. =AO before big transaction.
Office= - ada goes. , hire he=ther a paralegal . Joslin goes or is closely m=naged…
DataSet-11
EFTA02656019
3 pg
…Date:=Tue, Feb 9, 2016 at 7:56 PM
Subject: Fwd:
To: Melanie Spinella <
this was sent four months ago, =AO nothing has changed
sent oct 15. before big transaction.
Office, - ada goe=. , hire heather a paralegal . Joslin goes…
DataSet-11
EFTA02683577
10 pg
…Kahn
Hi Rich,
See attached report on =ounds of financing for Jawbone. We are selling common at $5.80 =er share. I have a
preferred series 5 transaction in process at $7.19. =stimated fully diluted shares is 290M. Therefore…
DataSet-11
EFTA02459220
2 pg
…! " Then-- Continue ,by calling into quest=on
both my professional competence and my financial honesty . This d=fensive nonsense was merely designed to support
your preference =AO not to pay money while ignoring the benefitsthat have accrued to =ou and your family…
DataSet-11
EFTA02724830
1 pg
…This communication is for informational purposes only. It is not intended as and does not constitute an offer or solicitation for the purchase or
sale of any financial instrument or as an official confirmation of any transaction. All market prices…
DataSet-11
EFTA02592830
6 pg
…reflect the updated
required collateral. (More collateral w=s required). The financial statements were also updated to reflect the higher
amount of debt. It was also stated in the may mock f=re drill estate planning financials. All addressees have full
access=to…
DataSet-11
EFTA02540947
4 pg
…R1_01690012
EFTA02540949
This communic=tion is for informational purposes only. It is not intended as an offer
or=solicitation for the purchase or sale of any security or financial instrum=nt …
DataSet-11
EFTA02568270
4 pg
…foreign investigations.
2. Yes you are correct; only Atlantis Financial claimed to be situated I HK=
3. Through my dealings with AF I was led to believe that I bought and sold =hares in various companies. I received
receipts and…
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