DataSet-11
EFTA02711177
2 pg
…3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014 > July > 07/01/2014 > Tax Decisions & Rulings > Accounting: Switch
From Treating Basket Transactions As Options an Accounting Change…
DataSet-9
EFTA01156002
2 pg
INDEX OF DOCUMENTS PRODUCED FROM NATIONAL CITY BANK
Statement Statement Bank Account No Source Open Closing
from to Balance Balance
09/01/06 09/30/06 2575323 Production — 1 page …
DataSet-9
EFTA01116630
2 pg
Republicans Eye Return to Gold Standard
August 24, 2012 by thegldnrule - Source: CNBC
The gold standard has returned to mainstream U.S.
politics for the first time in 30 year…
DataSet-11
EFTA02720023
3 pg
…
Source
https://www.psychologytoday.com/blogiaddiction-in-society/200910/the-great-baez-dylan-love-affair
• S.
Stanton PeeleAddiction in Society
The Great Baez-Dylan Love Affair
Joan Baez and Bob Dylan's love affair captures a generation
Posted Oct 15…
DataSet-10
EFTA01432474
3 pg
Epstein Preferred Basket
Selected List of Preferred Equity Securities
All data as of June 24, 2016
Source: Bloomberg Financial, LP and Deutsche Wealth Management
Preferred Equity Information
Issuer Name Preferred Equity Symbol Cusip Amount to Invest ($MM) Weight Average Daily…
DataSet-10
EFTA01422345
16 pg
Final
Selected List of Preferred Equity Securities
All data as of June 15, 2016
Source: Bloomberg Financial, LP and Deutsche Wealth Management
Common Equity Information Preferred Equity Information
Issuer Name Common Equity Symbol Common Eq. Bloomberg Cons. Rating
(5 =…
DataSet-9
EFTA00215210
1 pg
…Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in
Epstein's camp.
From: [mato
Sent…
DataSet-9
EFTA00577260
128 pg
…DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Changes
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Final and…
DataSet-10
EFTA01430490
7 pg
…Securities VOLUME_AVG_30D CPN PX_ASK YLD_PFD_STR_ASK YLD_
YTC_ASK
All data as of June 15, 2016
Source: Bloomberg Financial, LP and Deutsche Wealth Management
Common Equity Information Preferred Equity Information
Issuer Name Common Equity Symbol…
DataSet-10
EFTA01582933
1 pg
…B6
LENGTH: 937 words
HEADLINE: Autopsy rules out foul play : Natural causes blamed in death of Maxwell
SOURCE: AP
DATELINE: LAS PALMAS
BODY:
(AP) - A Spanish prosecutor said initial autopsy findings today showed no sign of foul play in the…
DataSet-10
EFTA01653374
3 pg
…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.
1) (U//FOUO
i. Mentioned b
2) (U//FOU0) …
DataSet-9
EFTA01204547
12 pg
…1604&fea...
Checkpoint Contents
Federal Library
See comments throughout
document
Federal Source Materials
Federal Tax Decisions
…
DataSet-9
EFTA00614472
2 pg
… g. di CI Source: Xinhua 12016-09-28 01:04:541 Editor: huaxia
—7,s4ri pplpiWj
&enure Mo…
DataSet-9
EFTA00828421
2 pg
…St James
Date: Sat, 30 Apr 2016 15:30:12 +0000
as i told you i have a bid for 40k. my instructions are to source locally if i can. and save travel costs. I will
increase my offer to…
DataSet-11
EFTA02462979
2 pg
…April 30, 2016 3:30 PM
To: Richard Kahn
Subject: Re: Great St James
as i told you i have a bid for 40k. my instructions =re to source locally if i can. and save travel costs. l=will increase my…
DataSet-10
EFTA01415342
2 pg
…1 of 1
Entity Information
Risk Priority: Critical
Entity ID: 85546569
Riskid:
Entity Name:
Alias:
Address UNITED STATES•
STATES
Risko•ra•h :
Recent Event(s):
Y./
•
Event:
EFTA01415342
Alert Notes
Source Information
R…
DataSet-10
EFTA01377502
1 pg
…and forget QE, think OT)
Appendix 1
Important Disclosures
Additional information available upon request
'Prices are current as of the end of the previous trading session unless otherwise indicated and are sourced from
local exchanges via Reuters, Bloomberg and other…
DataSet-10
EFTA01459008
1 pg
…challenges will trigger more policy easing in 2016
Appendix 1
Important Disclosures
Additional information available upon request
•Prices are current as of the end of the previous trading session unless otherwise indicated and are sourced from
local exchanges via Reuters…
DataSet-10
EFTA01458622
1 pg
…and Valuations: Don't throw in the towel
Appendix 1
Important Disclosures
Additional information available upon request
•Prices are current as of the end of the previous trading session unless otherwise indicated and are sourced from
local exchanges via Reuters…
DataSet-10
EFTA01459692
1 pg
…Global Economic Perspectives: China's evolving EX policy
Appendix 1
Important Disclosures
Additional information available upon request
*Prices are current as of the end of the previous trading session unless otherwise indicated and are sourced from
local exchanges via Reuters…
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