DataSet-9
EFTA00506157
46 pg
…TECHNOLOGIES
EFTA00506158
Investing in High Technology
• Russian wealth needs investments in stable
economies & access to centers of innovation
(Silicon Valley)
• European economies are threatened by
upcoming currency crisis
• Investors need diversification
• Various economies
• Different industrie…
DataSet-9
EFTA00687537
1 pg
…Rothstein
Date: Fri, 28 Oct 2011 15:12:24 +0000
Rothstein's general counsel sued for $37.8 million
Investors threatened to "go public" months before the Ponzi scheme
unraveled
By Jon Burstein Sun Sentinel
6:30 p.m. EDT…
DataSet-9
EFTA00694081
2 pg
…to being 7/1based on that.
If you think it is worth waiting we could literally stall a bit.
there's a lot going on with hedge funds. they threatened proxy battle over board seats. they are caucusing top
shareholders…
DataSet-9
EFTA00961915
2 pg
…being 7/1 based on that.
If you think it is worth waiting we could literally stall a bit.
there's a lot going on with hedge funds. they threatened proxy battle over board seats. they are caucusing
top shareholders…
DataSet-9
EFTA00842155
2 pg
…Jeffrey E. wrote:
one potential said that it appears the restaurant monies have no oversight , and have been threatened with you
quitting repeatedly. I really want to stay out as both of you are friends. and no matter…
DataSet-9
EFTA00710596
2 pg
…to being 7/1based on that.
If you think it is worth waiting we could literally stall a bit.
there's a lot going on with hedge funds. they threatened proxy battle over board seats. they are caucusing
top shareholders…
DataSet-9
EFTA00767927
1 pg
…I warned
you in my last email about not threatening me and 'solving' arguments by telling me to leave.
Two days ago you threatened to take away your money if you don't get what you want from me.
You…
DataSet-9
EFTA00961918
3 pg
…being 7/1 based on that.
If you think it is worth waiting we could literally stall a bit.
there's a lot going on with hedge funds. they threatened proxy battle over board seats. they are caucusing
top shareholders…
DataSet-9
EFTA00804852
3 pg
…tc e, T ane
Sent: Thu Oct 22 12:09:33 2009
Subject: Help
The shit just hit the fan.
Client just threatened to fire me.
Thinks I am lying about her funding.
And I can't blame her. But…
DataSet-9
EFTA00094890
10 pg
…safe accommodation. and
all other expenses N'lax‘‘ell has reasonably
incurred and will incur by reason of her prior
employment relationship with Jeffrey E. Epstein
("Epstein') and his affiliated businesses in connection with
…
DataSet-9
EFTA01069302
5 pg
…or Individuals themselves. I understand and agree that there may be no
adequate remedy at law for bgC3 or other persons protected under this paragraph in the event of its
breach, or threatened breach, and any such person, in addition…
DataSet-9
EFTA00679476
2 pg
…list you advised lenders would be cured - you need to
complete before they lean the hotel- as a few have threatened
5/ Construction- Friday's meeting with skyland seemed to put us on track -issue now is how hard will…
DataSet-9
EFTA00313650
1 pg
…she would need to provide
Defendant Epstein with body massages in order to reap the benefits of his and
Maxwell's connections. Maxwell and Epstein also threatened Plaintiff that, while
they had the ability to advance her education and career…
DataSet-9
EFTA00962406
3 pg
…the AP list you advised lenders would be cured - you need to
complete before they lean the hotel- as a few have threatened.
I am aware
5/ Construction- Friday's meeting with skyland seemed to put us on track -issue…
DataSet-9
EFTA01154185
5 pg
…That Office the press. The matter was then
then threatened Mr. Epstein — a
prominent supporter of the Democratic Party —with prosecution
under a number of federal statutes
notwithstanding the fact that …
DataSet-9
EFTA00715178
3 pg
…you advised lenders would be cured - you need to
complete before they lean the hotel- as a few have threatened NO LIENS HAVE EVER BEEN FILED EVER,
AND THAT WAS I NEED TODAY FOR TO MAKE SURE ALL CONSTRUCTION PAYABLES…
DataSet-9
EFTA01125772
27 pg
… Defendant Garcia Mendoza, through his intermediaries, expressly and recently
threatened to use his vast resources and influence and any means necessary to destroy Derwick,
Betancourt, Trebbau and anyone else associated with Derwick.
6. One of Garcia Mendoza's co-conspirators…
DataSet-9
EFTA00962447
4 pg
…the AP list you advised lenders would be cured - you need
to complete before they lean the hotel- as a few have threatened.
I am aware
5/ Construction- Friday's meeting with skyland seemed to put us on track -issue…
DataSet-9
EFTA00962387
3 pg
…list you advised lenders would be cured - you need
to complete before they lean the hotel- as a few have threatened
5/ Construction- Friday's meeting with skyland seemed to put us on track -issue now is how hard will…
DataSet-9
EFTA00630374
4 pg
…Europe.
• Foreign exchange — Carry is less attractive in FX than credit as in FX it implies buying commodity currencies,
threatened by a Chinese slowdown.
• Commodities — Crude oil and Base metals should move lower through Q2 before rebounding in the second…
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