EFTA01357854.pdf PDF
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the…
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EFTA00293521.pdf PDF
AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called to tell me he had an interesting private deal that he thought I would be interested in. It would include stock with warrants attached, but I would…
EFTA01454214.pdf PDF
Better Predictors Compare tax drag to the tax exemption multiple (TEM) and the called "asset location" strategy. tax deferral multiple (TDM) One asset location strategy that's per- …
EFTA01361621.pdf PDF
M essages (continued) ' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershing's proprietary and employee accounts, as well as proprietary and…
EFTA00293501.pdf PDF
AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called me that he had an interesting private deal that he thought I would be interested in. It would include stock with warrants attached, but I would have…
EFTA00917201.pdf PDF
From: Valeria Chomsky To: "jeffrey E." Subject: Re: The so called "mistakes" Date: Fri, 05 Jan 2018 19:29:28 +0000 Ok. We just arrived in Tucson. Will send you the info as so as we arrive…
EFTA00917158.pdf PDF
From: "jeffrey E." To: Valeria Chomsky Subject: Re: The so called "mistakes" Date: Fri, 05 Jan 2018 19:13:48 +0000 can you send me nick nicles contacts rich kahn needs to call him. tell him he…
EFTA01837209.pdf PDF
To: ai tail.comj n Cc: From: Rich Kahn Sent Mon 2/28/2011 6:26:10 PM Subject Nick Nick just called me and apologized for not returning my calls. He was very stern in is initial position that…
EFTA02238360.pdf PDF
To: Dangene Enterprise l From: Lesley Groff Sent: Fri 3/9/2018 6:02:46 PM Subject: Re: Jeffrey Epstein I called Dr. Kline's office and they On Mar 9, 2018, at 12:57 PM, Appointment wrote: I believe…
EFTA02238375.pdf PDF
To: Dangene Enterprise From: Lesley Groff Sent: Fri 3/9/2018 6:03:16 PM Subject: Re: Jeffrey Epstein I called Dr. Kline's office and they can see Jeffrey at 3:20pm on Friday March 16th...I have sent…
EFTA01518130.pdf PDF
CHISLAINE MAXWELL -TAP DVS ACCT. For the Period I/I/I3 to I/31/B OuaMity/Original Cost/Net Capital Called Net Distribu…
EFTA01518629.pdf PDF
GHISLAINE MAXWELL -TAP DYS ACCT. For the Period 6/1/I3 to 6/30/13 Quantity/Original Cost/Net Capital Called Net Distrib…
EFTA01518536.pdf PDF
GHISLAINE MAXWELL -TAP DYS ACCT. For the Period 5/1/13 to 5/31/13 Quantity/Original Cost/Net Capital Called Net Distrib…
EFTA01518438.pdf PDF
CHISLAINE MAXWELL - TAP DVS ACCT For the Period 4/1/13 to 4/30/13 Ouantity/Original CostrNet Capital Called Net Di…
EFTA01809782.pdf PDF
…Groff' "Jeffrey Epstein" FW: Columbia Business School Tuition Payment for John O'Sullivan Johnny called me again today on this and asked that I follow up with youb& B From: nycjos [mailto:[email protected] Sent: Monday…
EFTA01518328.pdf PDF
CHISLAINE MAXWELL -TAP DYS ACCT. For the Period 3/1/13 to 3/31/13 OuaMity/Original Cost/Net Capital Called Net Distrib…
EFTA01519155.pdf PDF
GHISLAINE MAXWELL -TAP DYS ACCT. For the Period 11/1/13 to II/30/13 Quantity/Original Cost/Net Capital Called Net Distrib…
EFTA00810772.pdf PDF
Mita Weft Ai/ling Coithact between Supreme Water Well Drilling Service Name of Drilling Company (hereinafter called the 'Contractor') License Number P.O. Box 1562, Christiansted, St. Croix 00821 (340) 773-3593 (340) 277-3541 Address of Contractor Phone …
EFTA01518741.pdf PDF
GHISLAINE MAXWELL - TAP DYS ACCT. For the Period 7/1/I3 to Quantity/Original Cost/Net Capital Called Net Distributions …
EFTA01361644.pdf PDF
M essages (continued) have any securities selected for redemption at all. • When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershing's proprietary…