DataSet-9
EFTA01114518
5 pg
Over the last few weeks I have been diligently outlining tax planning strategies for trial attorneys with
contingent fee income. These strategies have ranged from structured settlement arrangements using private
placement variable deferred annuities (PPVA), captive insurance, and Qualified Settlement…
DataSet-10
EFTA01344935
1 pg
You mentioned having Todd sit with JE over the next few weeks to
discuss our deal pipeline and coverage strategy. Is he in town the week
of Jan. 30th? Todd is in Asia and Europe until then, but around that…
DataSet-10
EFTA01376611
1 pg
I will be traveling over the next two weeks, so please make sure to CC this group in case you have any
questions.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mob
Emai
KCP products…
DataSet-10
EFTA01373794
1 pg
I will be traveling over the next two weeks, so please make sure to CC this group in case you have any
questions.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel
Mobile
Email
KCP products…
DataSet-10
EFTA01344948
1 pg
Rich,
You mentioned having
Todd sit with JE over
the next few weeks to
discuss our deal
pipeline and coverage
…
DataSet-10
EFTA01455160
1 pg
Classification: For internal use only
yes I'm on MTA last 2 weeks of august
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
11111110
From: Caroline Kitidis/db/dbcom
To: Paul morris/db/dbcom@DBAMERICAS…
DataSet-10
EFTA01461892
1 pg
Current position = 14,503 JPM shares
Goal = Sell 1450/week for 10 weeks
Week 1: July 14th
Week 10: Sept. 15th
Ok to sell 1450 shares today with JPM up 40.69 to 558.96? Chart below for…
DataSet-10
EFTA01369740
1 pg
One of the action points arising from the client coverage exercise a few weeks ago on Orix was to discuss global
renewable energy opportunities. In the new CIB coverage structure there is no one who really covers renewable energy.
No…
DataSet-10
EFTA01344945
1 pg
Rich,
You mentioned having
Todd sit with JE over
the next few weeks to
discuss our deal
pipeline and coverage
…
DataSet-9
EFTA00621189
3 pg
…June 18,
To:
Cc:
Subject: Johnny Weeks
Attachments: Johnny Weeks 6-18-10.pdf
Emad,
Attached for payment Johnny Weekes Invoice 65920 in the amount of $565.00 Project 1010 Code 03-130
and Invoice 65919 in the amount of…
DataSet-10
EFTA02084802
3 pg
…From: z
Sent: Tue 2/3/2015 3:13:35 PM
Subject: RE: Jeffrey Epstein
3 weekS....tx
Carlos Vazquez
President Busy Body Gyms To Go/
Busy Body Fitness Centers & Prospot Distribution
910 Sw 2nd Place
From:
Sent: Tiiimpoilim
To…
DataSet-10
EFTA01460501
1 pg
Sean, anything you guys can do to get me an allocation on this weeks
twitter IP07 I hear you are co-runners on the book
Sent from my iPhone
On Nov 4, 2013, at 1:51 PM, Sean Magee wrote…
DataSet-10
EFTA01344950
1 pg
On J .09
PM
> wrote:
You mentioned having
sit with JE over
the next few weeks to
…
DataSet-10
EFTA01954349
4 pg
To: Melanie Spinell
From: Jeffrey Epstein
Sent: Sun 9/29/2013 5:23:48 PM
Subject: Fwd: Pour-over and GRATs
now six weeks old
Forwarded message
From: Alan S Halperin <
Date: Fri, Sep 27, 2013 at 10:00…
DataSet-11
EFTA02348542
1 pg
From:
Sent:
To: Jeffrey Epstein
You gave me 7000$ on beginning of March than about 1-2 weeks later another 7=00 $ for my school statement
Here is all spending for 2,5 months
5400$ apartment rent include 4 months …
DataSet-9
EFTA01124472
16 pg
Stage 2 ZDC Water Development
Well B Pump Upgrade Cost Lead time
RMC Electric $ 5,280.00 3 Weeks $ 5,280.00
Rogers Drilling $ 21,510.99 4 weeks $ 21,510.99
Tough Shed $ 1…
DataSet-10
EFTA01300024
1 pg
From: Jeffery Edwards
To:
Sent: 9/16/2008 5:36:09 PM
Subject: Re:
She'll be back in two weeks
<
On 9/15/08 10:03 PM, "
wrote:
> Its going to get worse. The market is…
DataSet-9
EFTA01188752
1 pg
Green Wing Macaw
Our Price: $2,000.00
Quantity in Stock .5
Availability:: Usually Ships in 1 to 2 Weeks
Product Code GREEN-WING-MACAW
Choose your options...
If Out of Stock/Click here to place a 25% refundable deposit…
DataSet-9
EFTA00609265
2 pg
…Sent: Friday. January 07, 2011 2:40 PM
To: Emad Hanna
Subject: Johnny Weeks Invoice 675823
Attachments: Johnny Weekes Invoice 675823.pdf
Good Afternoon Emad,
Attachment for payment Johnny Weekes Invoice 675823. In the amount of $415.00. Project 1011…
DataSet-11
EFTA02375716
3 pg
…Jeffrey,
Hermes confirmed store =redit of 9,135 Euros and as per my request will wire refund to your =ccount. Wire process
takes up to 4 weeks. Email from Hermes is =elow.
Dear r=adarn,
Mr Jeffrey Epstein has a credit…
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