DataSet-10
EFTA01363140
1 pg
Poscritn,-taPeefiat,
From: Cynthia Rodriguez
Sent: Monday, June 12, 2017 10:12 AM
To: Daphne Cales < >; Stewart Oldfield <
Cc: Sheffali Welch
Subject: RE: KYC Remediation [I)
Classification: For internal use only
Hi Daphne,
Thank ou much for…
DataSet-10
EFTA01451005
1 pg
II December 2013
GEM Equity Strategy Outlook 2014
Taper versus governance
BRICs at most risk of 'classic' EM crisis based on
dysfunctional relationship between state and companies
Micro structural factors threaten EM economies more than Fed timer
There is increasing…
DataSet-10
EFTA01451034
1 pg
II December 2013
GEM Equity Strategy Outlook 2014
Taper versus governance
BRICs at most risk of 'classic' EM crisis based on
dysfunctional relationship between state and companies
Micro structural factors threaten EM economies more than Fed timer
There is increasing…
DataSet-10
EFTA01459047
1 pg
This is especially true if the Fed decides to taper its reinvestment
policy and this leads to a tightening of financial conditions
The size of the Fed's balance sheet is currently kept constant via the
• The Fed is currently…
DataSet-9
EFTA00155267
4 pg
…Evidence
General
Type:
(U//FOUO) Box containing 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243(1) 3)
AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1…
DataSet-10
EFTA01577661
1 pg
J.P.Morgan
0.0.1110%
VAUAN2TON. OE Payment Due Date: 1022/I6
COO tapeless at ma
MIST5111. 501 C.OLOtArcalo
…
DataSet-10
EFTA01577665
1 pg
CHASE 0
0 0 W( I On
VOLMINGTON. CC Cita tapeless on reps You have a credit balance of 430.12.
11113605=1 PA a 8-264681-8216118, You do not have to make a payment at this time.
…
DataSet-10
EFTA01375003
1 pg
Deutsche Bank
Finding the weakest EM: macro adjustment in major EM economies
has been limited since the Fed taper tantrum
India has adjusted Brazil has not... ...and nor has TOrkiye
Growth …
DataSet-10
EFTA01577658
1 pg
J.P.Morgan
P.0.1110%
WIWITSTTON. OE Payment Due Date: 013)=6
QM tapeless on reps
ite>5111 kny (b. ..einsa…
DataSet-11
EFTA02402715
4 pg
…say yes. However the investment partnerships of size are held =y BFP. Some administrative red tape to assign
but manageable. =DB owns AP Alternative Assets that is appropriate size but this is an Apol=o asset
As for redemption, BFP can…
DataSet-9
EFTA00525487
2 pg
…IIIII 1111111111111
Invoice: #772826-111110 Date of Order: 11/10/2011 Payment Method: CreditCard
Product No Products Qty Price Total
KTKAD60 Kantek Acrylic Tape Dispenser …
DataSet-10
EFTA01437018
2 pg
…15:31:51 -0400
To: "Paul Barrett ( )" ‹ >
https://www.artsy.net/artwork/mikhael-subotzky-sticky-tape-transfer-18-
halcyon-days-or-a-boeing-747-pride-of-the-south-african-airways
http://www.goodman-gallery.com/artists/mikhaelsubotzky
Stewart Oldfield…
DataSet-9
EFTA00726167
1 pg
…Morgan
September03.2009
Jeffrey Epstein
CIO Richer - e
Dear Rich and Darren,
To follow up on our conversation, here are the names and entities that
- were-on the data tape. you are affiliated with and which
116 East 65" St…
DataSet-10
EFTA01585423
1 pg
…ember 03. 2009 6:07 PM
To Rich Kahn
Cc: PS-Service1318
Subject: Data Tape - Epstein list of accounts
tstesa - Data Tape
- sea et
Rich and Darren,
As per our conversation, attached is the list of account names that were…
DataSet-10
EFTA01577618
1 pg
…Morgan
r) 100 16123
N:. unto:SION. OE Onl tapeless** rat so
9nso.Siz +al N .:AintWW5rt ,
Now Balance: …
DataSet-10
EFTA01498215
1 pg
JPMorgan
Private Bank
Primary Account:
…
DataSet-10
EFTA01375636
1 pg
…or indirectly), we IURSII Hill be treating you as IIII"histitutional account-
as such temp is defined in FINRA Rule 4512(c$3) and as such we taped that you have total assets of S50 million or more, arc able to…
DataSet-11
EFTA02327124
4 pg
…Subject: Your order has shipped.
DataSet-10
EFTA01458951
1 pg
8 December 2015
World Outlook 2016: Managing with less liquidity
But the changing market expectations for ECB and BoJ policy have the
potential to induce another bout of market turbulence akin to the taper tantrum
of mid-2013, though likely…
DataSet-10
EFTA01577663
1 pg
…OE Payment Due Date, 11/22/16
Sol tapelesson (no
ansaSita New Balance: SUMS
…
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