DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-9
EFTA01202531
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process…
DataSet-9
EFTA01181670
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process and…
DataSet-9
EFTA00523664
2 pg
…Ramsey, NJ 07446 Invoice Date: 06/05/2012
Email http://www.poroelanosa-usa.com Order No : 8221849
…
DataSet-9
EFTA01144759
3 pg
…an
all-time low, creating an unprecedented opportunity to eradicate this tragic disease once and for
all.
1970s
National 1997 2012
19SS immunization <…
DataSet-9
EFTA01219720
3 pg
…software licenses appears below.
By continuing to install this software you are agreeing to abide by
the terms and conditions set forth below.
------ — ------------------------------------------------------
n* libogg
Copyright (c) 1994-2004 )6ph.org Foundation
Redistribution and use in source and binary forms…
DataSet-9
EFTA01146798
12 pg
…Reu Points Fonuni
INOrfel2 21.Segel2 IVIXI4 12.900.000 USD 976.356 21-Ste332 111816 13.2124 13 1994 9.0108 13 1886 $ 1.162
31.4412 …
DataSet-9
EFTA00307158
35 pg
…Israel's largest cellular company 1994-2004 (return of 25X on investment)
-MBA from INSEAD
Isaac Devash
-20 years of investment banking and investment career
-Actively involved in structural reforms in the Israeli capital markets- representing international
investors bidding for…
DataSet-9
EFTA00744443
4 pg
…in Own Business SO SO Installment Accounts Payable SO SO
15 Real Estate Owned (see schedule) SO SO Automobile SO SO
16 Automobiles (1994 Isuzu) …
DataSet-9
EFTA00234746
14 pg
…Lot 5, Fox
Grove, Alachua County, Fla., 23 F.3d 359, 364 (11th Cir. 1994) (internal quotations
omitted). Of course, "The proponent of a stay bears the burden of establishing its
need." Clinton I. Jones, 520 U.S. 681, 708…
DataSet-9
EFTA00601458
42 pg
…GROUP 1
EFTA00601459
ft
…
DataSet-9
EFTA01255089
9 pg
…a duly executed waiver of notice thereof.
Section 2. Annual meetings of the stockholders, commencing with the year 1994, shall be held
on the 15th day of December each year if not a legal holiday and, if a legal holiday…
DataSet-9
EFTA00754482
5 pg
…3% -4.8% -2.9%
1.5x Govemment Gross Debt
1.3x % GDP
Current Advanced G-20 78% 97% 109%
1.Ox
1978 1982 1986 1990 1994 1…
DataSet-9
EFTA01104892
30 pg
…independent
recent times. RIA.
A
1994 1997 1999 2001 …
DataSet-9
EFTA00591508
4 pg
…he worked at Coopers & Lybrand LLC (1995-1998) and at Prudential Securities (1994-1995).
MONTHLY NET RETURNS
JAN FEB MAR APR MAY JUN JUL AUG SEPT OCT NOV DEC YTD ITO
2017 1.63% -0.50% 136% 0.66% -0…
DataSet-9
EFTA00090261
15 pg
…hen Center or the Arts PG. Box 199 Interlochen, Michigan 49643 -0199
Phone Fax ILY CONFIDENTIAL INT 000272
EFTA00090261
Interlochen Center for the Arts
February 9,
DataSet-9
EFTA01078034
20 pg
…York as third-party manager from
1998 to 2002
•Serving as Chief Investment Officer of Oppenheimer (Bermuda) Ltd from 1994 to 1998
•Managing funds for Bankers Trust Australia Ltd from 1988 to 1994
Dr Bremner holds a medical degree from…
DataSet-9
EFTA00621671
8 pg
…4M 18/May/12
1991/1991 1171 N3SA 6,301 Make Offer 18/Dec/13
1992/1994 1188 N102AK 2,350 Make Offer 27/Mar/13…
DataSet-9
EFTA00586632
1 pg
…NY 11/1994 —05/2005
Managing Director of Galloway Capital Division
• Developed the STEP model for analyzing distressed companies based on the Z score.
• Managed up to S100MM in assets.
• Published and disseminated research on distressed companies.
• Executed several corporate…
DataSet-9
EFTA01153166
5 pg
…unwound, and how the private sector
would adjust. Some stimulus unwind periods are not so bad. Starting in 1994, the Fed raised rates by 3% in 7 steps;
equity markets did not have a good year in 1994 (+1.3%)…