DataSet-9
EFTA00101991
1 pg
…40815821
[Re:I9-01 - Facebook Case:4081582]
Hello,
According to our records, the non-disclosure order that we received in connection with this case has expired. We will notify
the relevant account holder[s] in accordance with our Notification Policy…
DataSet-9
EFTA00915738
2 pg
From: "Ian Osborne"
To: "Jeffrey Epstein"
Subject: Re: FW: [UNCLASSIFIED] [Non-Record]
Date: Sun, 24 Jul 2011 10:41:46 +0000
Importance: Normal
Yes, we would arrange it so that Cameron would be there for at least…
DataSet-9
EFTA00752220
1 pg
…Jeffrey
"The ascending levels of the hierarchy of complexity demonstrate
emergent
properties at each level that appear to be non-predictable from the
properties of the component parts." Your Great Grandpa Abraham
explicitly
discovered this 3700 years ago and we…
DataSet-9
EFTA00954242
3 pg
…be
managed. It will get filed. Reporters will call Frank (PR guy who does steves wet work). Frank will push them
to do another round of how non-collaborative and asshole-ish I was. They will write this. Worse, they…
DataSet-9
EFTA01097815
47 pg
…the Fed is in danger of committing policy
error. Not because one and done is a non issue but because the market
Daniel Send
will initially struggle to price "done" after "one". And the Fed's
communication skills hardly lend…
DataSet-9
EFTA00272149
2 pg
…Analysis Period: 04/01/16 - 04/30/16
Standard Monthly Service Charge $11.00
Standard Monthly Service Charge Waived (see below) -$11.00
WIRE INCOMING NON-STRUCILFtED …
DataSet-9
EFTA00272091
2 pg
…Analysis Period: 10/01/13 - 10/31/13
Standard Monthly Service Charge S I 1.00
Standard Monthly Service Charge Waived (see below) -$11.00
WIRE INCOMING NON-STRUCTURED …
DataSet-9
EFTA00272093
2 pg
…Period: 11/01/13 - 11/30/13
Standard Monthly Service Charge 511.(x)
Standard Monthly Service Charge Waived (see below) -$11.00
WIRE INCOMING NON-STRUCTURED …
DataSet-9
EFTA00641868
3 pg
…we would like to discuss how Standard Bank can help Gabon convert its "non-functional / non-
revenue" foreign currency loan into its "functional / revenue" currency...so as to protect the Sovereign from
fluctuations in FX rates as well as interest…
DataSet-9
EFTA01027360
2 pg
…with Daphne
on Friday. The GSJ dock was inaccessible due to being freshly painted, and non-GSJ contractors were
scheduled to leave with the barge at 2pm. I needed to make a quick decision, and decided to release the six
…
DataSet-9
EFTA00954251
4 pg
…It will get filed. Reporters will call Frank (PR guy who does steves wet work). Frank will push
them to do another round of how non-collaborative and asshole-ish I was. They will write this. Worse,
they will probably…
DataSet-9
EFTA00687731
2 pg
…be me and love him no matter what he does and just ignore everything
2 Ask him in a non threatening way just very frankly if he wants to end the relationship or there is someone else he'd
rather…
DataSet-9
EFTA00656776
3 pg
…be me and love him no matter what he does and just ignore everything
2 Ask him in a non threatening way just very frankly if he wants to end the relationship or there is someone else he'd
rather…
DataSet-9
EFTA00936398
3 pg
…we would like to discuss how Standard Bank can help Gabon convert its "non-functional / non-
revenue" foreign currency loan into its "functional / revenue" currency...so as to protect the Sovereign from
fluctuations in FX rates as well as interest…
DataSet-9
EFTA00944239
2 pg
…of people. Further more he believes that I have
an advantage being a female publisher, a rare phenomenon in the global gaming industry and non existant
in the region. Another advantage is my background in the Telecom industry, where I…
DataSet-9
EFTA01125764
2 pg
SENSITIVE COMPARTMENTED INFORMATION NONDISCLOSURE STATEMENT
PRIVACY ACT STATEMENT
AUTHORITY: EO 9397, November 1943 (SSN).
PRINCIPAL PURPOSE(SI: The information contained herein will be used to precisely identify individuals when it
…
DataSet-9
EFTA00944129
2 pg
…of people. Further more he believes that I have an
advantage being a female publisher, a rare phenomenon in the global gaming industry and non existant in the
region. Another advantage is my background in the Telecom industry, where I…
DataSet-9
EFTA00964821
4 pg
…party research report (i.e. non-Maxim research report) is attached to this email message, please go to:
for important third-party research disclosures relating to such research report.
For any communication concerning standardized options, please see the "Characteristics and…
DataSet-9
EFTA00690122
5 pg
…Chopra > wrote:
All causality is fiction in a non local universe .
U r writing fiction
The universe is not nonlocal
The universe is locally retrocausal at the quantum level
The appearance of causality is a result of veiled non…
DataSet-9
EFTA01135576
3 pg
…after-tax dollars, it may be preferable to
have employees own fractional shares for their use. This also avoids SEC disclosure.
8. Record keeping is critical to distinguish personal non-entertainment use. Audit risk is high.
INSURANCE
1. Higher liability…
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