DataSet-9
EFTA00944091
4 pg
…provides financial transaction processing services. The company's payment processing services
enable merchants to accept credit cards, debit cards, checks, and gift cards as forms of payment for swipe
transactions as well as card-not-present transactions that are conducted…
DataSet-9
EFTA01139555
3 pg
…Mob
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 parties to the
transaction based upon the value of the…
DataSet-9
EFTA01206548
2 pg
…without notice.
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 parties to the transaction based upon the
value of the…
DataSet-9
EFTA01145402
4 pg
…Management
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 parties to the
transaction based upon the value of the…
DataSet-9
EFTA00944104
4 pg
…provides financial transaction processing services. The company's payment processing services
enable merchants to accept credit cards, debit cards, checks, and gift cards as forms of payment for swipe
EFTA009…
DataSet-9
EFTA00944100
4 pg
…provides financial transaction processing services. The company's payment processing services
enable merchants to accept credit cards, debit cards, checks, and gift cards as forms of payment for swipe
transactions as well as card-not-present transactions that are conducted…
DataSet-9
EFTA00084937
4 pg
…of third-party payments, donations, sponsored scholarships, or other similar
financial transactions in the period of 1997 to 2000? If — similar to student financial records — those are no longer
available, that would be helpful to know; alternatively, if they are…
DataSet-9
EFTA00765435
3 pg
…between them in relation to their financial transactions."
He stressed that failed US investment bank Lehman Brothers did not have retail deposits, but was allowed to go to the wall with disastrous
consequences for the global financial system.
He said…
DataSet-9
EFTA00065545
4 pg
…of third-party payments, donations, sponsored scholarships, or other similar
financial transactions in the period of 1997 to 2000? If — similar to student financial records — those are no longer
available, that would be helpful to know; alternatively, if they are…
DataSet-9
EFTA00800924
19 pg
…15
EFTA00800938
Given that the NPA protects against charges which would require, as an essential element, proof
of monetary and financial transactions and resources, Mr. Epstein's responses to questions
concerning his f…
DataSet-9
EFTA00099004
8 pg
…of third-party payments, donations, sponsored scholarships, or other similar
financial transactions in the period of 1997 to 2000? If —similar to student financial records —those are no longer
available, that would be helpful to know; alternatively, if they are…
DataSet-9
EFTA00040258
11 pg
…of third-party payments, donations, sponsored
scholarships, or other similar financial transactions in the period of 1997 to 2000? If —similar to student
financial records —those are no longer available, that would be helpful to know; alternatively, if they are…
DataSet-9
EFTA00076137
10 pg
…has any records of third-party payments, donations, sponsored scholarships,
or other similar financial transactions in the period of 1997 to 2000? If — similar to student financial records —
those are no longer available, that would be helpful to know; alternatively…
DataSet-9
EFTA00065502
8 pg
…2006
Financial Summary 3 JEFFREY EPSTEIN
Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY
Transaction Detail …
DataSet-9
EFTA00807586
5 pg
Transaction structure 0
Current ownership Acquisition of 80% + 20% Call Option
Founding New …
DataSet-9
EFTA01173442
8 pg
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
January 2012
…
DataSet-9
EFTA01245899
9 pg
…to you in weekly mailings of
approxlmateiy 50 transaction per week until complete.
3501.064-137
Page 1 of 9
SUBJECT TO PROTECTIVE…
DataSet-9
EFTA01246626
9 pg
…to you in weekly mailings of
approximately 50 transaction per week until complete.
3501.125-066
Page 1 of 9
SUBJECT TO PROTECTIVE…
DataSet-9
EFTA01252367
196 pg
*UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
Resource Management Account
New York NY 10171.0002 …
DataSet-9
EFTA00239459
3 pg
…held.
UBS Financial Services Inc. does not provide tax advice. Each investor should seek advice from a tax
professional regarding the effects of any potential transaction. No guarantee can be given with respect to
the tax treatment of any transaction.…