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
EFTA02475850
4 pg
…they have 150 b and a distribution network=with no
products , private bank Rockefeller Rothschild. financial se=vice. deal with UK visa issue sooner rather than later. we
can talk =bout Rowen request re Athene , complex 2 billion in taxesQ=A0 on transaction. ?…
DataSet-11
EFTA02725831
1 pg
…system, Cardinal Station
Statement History (httpficardinalstation.cua.edu).
Mako Payment • To make a payment. please select "Make Payment' from the dropdown list or the menu on the left.
Transaction History
Account: Tuition and Foes …
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
EFTA02477976
2 pg
…Sent: Tuesday, December 29, 2015 11:05 AM
To: Jeffrey Epstein
Subject: Fwd: leon DO NOT SEND, hand deliver.
il.com
DataSet-11
EFTA02700917
16 pg
…13, 1977 employees of the Banco Ambrosiano were stunned to find the walls of
the surrounding buildings ofMilan's financial center plastered with giant white, yellow, and blue
posters revealing in great detail the ultra-secret transactions of the bank…
DataSet-11
EFTA02568880
7 pg
…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 more details.
Can you send us a list/ table listing all the transactions you…
DataSet-11
EFTA02477678
3 pg
…Dec 26, 2015 at 7:12 AM
Subject: l=on DO NOT SEND, hand deliver.
To: Jeffrey Epstein =br>
transaction complete . this - inspite of you= shleppers. Without brad tout of the office and unable to =AO run
interference…
DataSet-11
EFTA02335708
2 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
EFTA02275728
1 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02276622
1 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02246427
1 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02269146
1 pg
…who
(1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and
investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02276754
1 pg
…who (1) are
capable of evaluating investment risks independently, both in general and with
regard to all transactions and investment strategies involving a security or
securities; and (2) will exercise independent judgment in evaluating the
recommendations of any broker-dealer…
DataSet-11
EFTA02676136
16 pg
…the Beneficiaries the opportunity to examine (a) the
books and records of all transactions pertaining to the administration of the Trust for the
Accounting Period and (b) annual financial statements of Black Family Partners for the years
2006 through 2012…
DataSet-11
EFTA02335710
3 pg
…>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…
DataSet-11
EFTA02683695
16 pg
…behalf and on behalf of each person or entity for which the Subscriber is
acting as a fiduciary, as follows:
2.1 Exempt Transaction. The Subscriber represents and warrants to the
Company that (i) the Subscriber is an accredited investor…
DataSet-11
EFTA02416113
5 pg
…a clear photocopy of both sides of the credit card used for this transaction may be acceptable.
provided it is duly signed by the cardholder authorizing the use of the card for the purchase of the ticket.
For security reasons…
DataSet-11
EFTA02222321
8 pg
… The current cash balance for the
company is $13.1 Million.
3. The past three comparable transactions
for companies in this market average an
enterprise value at - 10x multiple of
EBITDA
a. Wilhelmina: 7x (average
meaningful trading multiple
since 2010…
DataSet-11
EFTA02477995
2 pg
…accurate number is still way below what you agreed to pay , has falle= by the wayside.( the
preposterous argument that the end of year transaction was Alans idea , which you now know was not =rue and that
me not receiving…