DataSet-9
EFTA00749279
29 pg
…from the Superior Court or from any other
illicit source. Agent Petersell declared that
"[t]he partial transcripts were not prepared by the United States from the tapes in the custody of the Superior
Court for Los Angeles County, California…
DataSet-9
EFTA00621630
2 pg
…Beginning Balance 45.031.863.65 43.908.478.21
Additions
Redemptions
Net Income 361.700.14 1.485.085.58
Ending Balance 45,393,563.78 45,393,563.78
Rate of Retu…
DataSet-9
EFTA00794231
2 pg
…to induce or recommend the purchase or holding of securities in
the Fund.
This statement shall not be construed as tax. legal or investment advice.
Past performance is not necessarily indicative of future returns.
Prepared
DataSet-9
EFTA01190077
2 pg
…510.760.28 36.861.922.91
Additions 15.000.000.00
Redemptions
Net Income 912.463.53 561.300.90
Ending Balance 52,423,223.81 …
DataSet-10
EFTA01366419
1 pg
…registrant relating to the offering
required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned
registrant or used or referred to by an undersigned registrant;
…
DataSet-9
EFTA00212225
2 pg
…number of our facts that are based -- word-for-word -- on e-mails prepared by
the Government. You mention that you would like tosee these e-mails. Chas a full copy of what we were sent by
Epstein's counsel…
DataSet-10
EFTA01993320
2 pg
…the London Times
reported Monday.
A 70-page plan prepared by the National Transitional Council (NTC) with help from Western powers
and seen by the paper concedes they have little chance of toppling the long-serving ruler but that
internal…
DataSet-11
EFTA02275685
1 pg
…and any files transmitted are confidential and intended for
institutional investors and is not subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
Partners…
DataSet-9
EFTA00723371
5 pg
…Gary and any other parties
accordingly. Let us know if there is a hing else I can do to help.
Sender's Signature:
Prepared By: Jorge Porta
5 WI' Lir nil: St 4W Nr VV YORK. NY 10011 P 2…
DataSet-10
EFTA02030620
2 pg
…says at one
point, referring to a fund reportedly managed by the son-in-law of the head of Libya's state oil company.
The report, prepared by the London office of the consulting firm KPMG, shows that a $300…
DataSet-11
EFTA02257043
1 pg
…and any files transmitted are confidential and intended for institutional investors and is not subject to all of the
independence and disclosure standards applicable to research reports prepared for retail investors. This electronic
communication has been prepared by Tourmaline Partners…
DataSet-11
EFTA02276622
1 pg
…and any files transmitted are confidential and intended for
institutional investors and is not subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
Partners…
DataSet-9
EFTA00099133
2 pg
…defendant's possession or control,
and which the defendant intends to introduce as evidence or otherwise rely on at trial or which
were prepared by a witness whom the defendant intends to call at trial.
The Government also reiterates its…
DataSet-9
EFTA00729396
4 pg
…to
introduce as evidence in chief at trial, or which were prepared by a defense
witness who will testify concerning the contents thereof.
3. If a defendant intends to rely upon the defense of insanity at the time of the…
DataSet-11
EFTA02275614
1 pg
…and any files transmitted are confidential and intended for
institutional investors and is not subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
Partners…
DataSet-9
EFTA01130709
9 pg
…procedure for questioning and use of a Rule
2004 examination or a Rule 7030 deposition for generic questions prepared by "Defense
Lawyers" (previously appointed by the Court.) The purpose of this questioning was to establish
a universal set of deposition…
DataSet-11
EFTA02242245
1 pg
…and any files transmitted are confidential and intended for
institutional investors and is not subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
Partners…
DataSet-9
EFTA00206928
2 pg
…number of our facts that are based -- word-for-word -- on e-mails prepared by the
Government. You mention that you would like tosee these e-mails. has a full copy of what we were sent by Epstein's
counsel…
DataSet-9
EFTA00611777
2 pg
…Beginning Balance 45.393.563.78 43.908.478.21
Additions
Redemptions
Net Income 397.802.21 1.882.887.79
Ending Balance 45,791,365.99 45,791,365.99
Rate of Re…
DataSet-9
EFTA00618201
2 pg
…not be used to induce or recommend the purchase or holding of securities in
the Fund.
This statement shall not be construed as tax. legal or investment advice.
Past performance is not necessarily indicative of future returns.
…
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