DataSet-10
EFTA01368424
1 pg
4. SWAP AGENT STATEMENTS
Any Swap Agent identified in Section 2 of the Swap Addendum Anna—Client information Form should
read the applicable representation below, then sign and return this Statement to DB. Capitalized terms
used in this Questionnaire are…
DataSet-10
EFTA01389099
1 pg
5. SWAP AGENT STATEMENTS
Any Swap Agent identified in Section 2 of the Swap Addendum Annex-Client Information Form should
read the applicable representation below, then sign and return this Statement to DR Capitalized terms
usedin this Questionnaire are definedin…
DataSet-10
EFTA01368193
1 pg
Page 20 of 32
The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in
London. New York and on Mr. Epstein's private island in the U…
DataSet-10
EFTA01653374
3 pg
…associated to Ghislaine Maxwell
Date: Tue, 10 Dec 2019 21:00:55 +0000
Importance: Normal
Good evening,
Below is the information identified for the names provided to me. The results include info derived from open source to
narrow down individuals.
…
DataSet-10
EFTA01367103
1 pg
…n determining far value less costs to sell. recent market transactions are taken rt0 account t available
If ro such transactions can be identified an appropriate valuation model s used These calculations are corroborated by valuation multi lees, quoted
share…
DataSet-9
EFTA00314003
1 pg
…S it day of N.4 re CO all, personally appcated before me raiding at
pasceelly Sown a saffociently identified to me, who =tees that (a) fare)the
todirdusiXs) who executed he foregoing immanent and st…
DataSet-10
EFTA01344607
1 pg
Page 3 of 17
Additional Term', Specific to the Notes
This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The
purchaser of a Note %ill acquire a senior unsecured debt…
DataSet-10
EFTA01480958
1 pg
…prostitution. More than two dozen underage girls were identified in federal documents as
having been sexually abused by Epstein.
A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts
of sexual exploitation of minors…
DataSet-10
EFTA01450382
1 pg
…17
Additional Term', Specific to the Notes
This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The
purchaser of a Note %ill acquire a senior unsecured debt security linked to…
DataSet-10
EFTA01344617
1 pg
Page 3 of I 1
Additional trim Specific to the Notes
This pricing supplement relates to a single note offering linked to the Reference Currency identified on the cover page. The purchaser of a Note will
acquire a senior unsecured…
DataSet-9
EFTA00102102
1 pg
…arrest.msg
Team, I just received a call on my desk line from a woman named who identified herself as a former
client of and said she was a former victim of Jeffrey Epstein. I asked if her attorney had…
DataSet-10
EFTA01379623
1 pg
…checker.
6. The Haze Trust:
f. Brokerage account: The signatories identified on the KYC are not consistent with the parties
listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC…
DataSet-9
EFTA00720659
4 pg
…contained a schedule with exhibits, which schedule was
denominated as "Schedule 1" at page 1, paragraph 1 of the Office Design Agreement
and identified on its face as a one-page document on J.P. Molyneux stationery, dated
November 15…
DataSet-9
EFTA01082063
2 pg
…ORDERED AND ADJUDGED as follows:
The Defendant shall be entitled to take an update deposition of the Plaintiff
in regard to the specific issues identified and more specifically relating to public
statements made by the Plaintiff regarding his criminal activity…
DataSet-9
EFTA00818904
1 pg
…Co. in recent weeks and may select a winner this month, the people said, asking not to be
identified as the information is private. No final hiring decisions have been made, the people said.
Richard Kahn
HBRK Associates Inc.
EFTA00818904
DataSet-10
EFTA01762497
3 pg
…=Guardian Senior Reporter
[email protected]
=The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Oc=an Club on Guana Cay, Abaco, has been
identified as Lance 0. Valdez, a Lyf=rd Cay resident…
DataSet-9
EFTA00779409
2 pg
…Disease
In a major step in understanding how the nervous system and the immune system interact,
scientists at The Feinstein Institute for Medical Research have identified a new anatomical
path through which the brain and the spleen communicate.
The spleen…
DataSet-11
EFTA02286339
1 pg
… so he should have the results back by Saturday 5/25 or Tuesday,
5/28. Once mold is confirmed and identified, Seth will look at his schedule for mobilization.
I told Seth we need a report from him before he…
DataSet-10
EFTA01376269
1 pg
…Trust:
f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in NetX.
Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include…
DataSet-10
EFTA01378438
1 pg
…legally and extra-legally, both
formally and informally. "i°
Discourse norms can be identified and distinguished by examining the significance of
speech acts in different contexts. Consider for example a hypothetical circumstance in
which President Bill Clinton, in the private…
Comments