DataSet-10
EFTA01433607
26 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic
communication Events/ Entertainment
General Information Current Offerings General Current
Offerings September Offerings
Relationship Name Family Office Name First Last
Claimed? C/P/I Ema…
DataSet-10
EFTA01655264
13 pg
…Threat Leading Young Girls to Hurt Themselves
• 17-Year-Old New York Resident Arrested on Terrorism and Weapons Charges
• Continued Reporting: Plane Forced to Land After Passenger Claimed His Laptop Was a Bomb
• Milwaukee Woman Charged With Making Bomb Threat…
DataSet-9
EFTA00802368
2 pg
…a settlement.
Our settlement agreement and mutual releases reasonably and fairly take into account
our respective legal positions and the extent of monetary damages you claimed to have actually
incurred as a result of my commencement of suit against you…
DataSet-9
EFTA00693035
27 pg
…but
hardly limited to, the Muslim Brotherhood's accession to power in Egypt
and Syria's savage civil war, which has already claimed more than 60,000
EFTA00693035
lives; and the Asia-Pacific region, with its rising nationalism and political…
DataSet-9
EFTA00728544
1 pg
…You have refused to return these client funds, claiming that
your firm was entitled to offset the unreturned balance by amounts you claimed to
be due to your firm for professional services. You have done this even though I have…
DataSet-9
EFTA00805367
22 pg
…submits this Memorandum of Law as to
the Doctrines of Waiver of Attorney-Client and Work Product protections as claimed by Edwards
and at issue for this Court's evaluation of multiple pending and case significant motions and states:
INTRODUCTION…
DataSet-9
EFTA01182881
22 pg
…Plaintiff's Response is Misleading, At Best 1
B. Plaintiff's Responses and Log Fail to Reveal Whether Privilege Claimed as to Any
Category of Documents 2
II. PLAINTIFF IMPROPERLY WITHHELD RESPONSIVE DOCUMENTS …
DataSet-10
EFTA01936966
2 pg
… wrote:
I just got back.
I wasn't able to see him...His lawyer claimed that my permit wasn't ready.
But I stopped in Paris to see my uncle and met with Olivier.
I would like to sec…
DataSet-11
EFTA02670682
1 pg
…November 11, 201= 08:30
To: Nathan Myhrvold
Subject:
http://www.dailymail.co.uk/news/article-3914012/Troubled-wom=n-history-drug-use-claimed-assaulted-Donald-
Trump-Jeffrey-Epstein-sex-part=-age-13-FABRICATED-story.html
&=bsp; please note
The information…
DataSet-10
EFTA01798787
4 pg
…trying to ask this, its s a genuine qu that im searching =or. below is an example of something claimed that
is false, and =t's important to be concrete about what it is i've done, so i can…
DataSet-9
EFTA00915057
1 pg
…Plantation jeweler in June 2007. The seven prized pieces, he claimed at the time, alone were
worth well over $1 million.
It wasn't until late 2009 that the truth emerged: The 87-foot boat, the million-dollar sports cars…
DataSet-11
EFTA02568410
4 pg
…foreign investigations.
2. Yes you are correct; only Atlantis Financial claimed to be situated I HK.
3. Through my dealings with AF I was led to believe that I bought and sold shares in various companies. I received
receipts and…
DataSet-9
EFTA01062452
1 pg
…2016 08:30
To: Nathan Myhrvold
Subject:
httplAvww.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-
Donald-Trump-Jeffrey-Epstein-sex-party-age-13-FABRICATED-story.html
please note
The information contained in this communication…
DataSet-9
EFTA00207819
1 pg
…recipients of grand jury subpoenas, the nature of the offenses for which the grand jury was
prepared to indict, the number of victims claimed by the Government, and references to persons who were never
indicted by the grand jury. Indeed…
DataSet-9
EFTA01062451
1 pg
…2016 08:30
To: Nathan Myhrvold
Subject:
http://www.dailymail.co.uk/news/article-3914012/Troubled-woman-history-drug-use-claimed-assaulted-Donald-
Trump-Jeffrey-Epstein-sez-party-age-13-FABRICATED-story.html
please note
The information contained in this…
DataSet-9
EFTA00750882
2 pg
…Epstein / — Interview of
File: 8577R
On Friday, July 3, 2009, investigator Kevin Black visited in hopes
of finding a principal since claimed employment in 2004 - 2005.
At the office, age 19, was found. is the grandson of
…
DataSet-10
EFTA01376708
1 pg
…User
Filing has been amended as necessary to reflect any material changes thereto, and
such End-User Filing covers the particular swap for which such exemption is
being claimed; or
(B) …
DataSet-9
EFTA01196860
2 pg
…representative, is a target of a lawsuit filed in
Miami-Dade County that alleges he lied when he claimed to represent a client then pocketed a part of the
settlement he negotiated.
It's yet another Gossip Extra exclusive:
Titone…
DataSet-9
EFTA00861078
2 pg
…Mar 29, 2015 at 6:33 PM, Martin G. Weinberg wrote:
Just like another reporter who claimed to have spoken with you, Michael Wolff will be subpoenad, deposed, his notes the
subject of litigation etc Cassell/Edwards will…
DataSet-9
EFTA00641208
5 pg
…if there is another person that made
her a "victim" with sufficient detail to put on her the "victim list" for reparations than the other person could
potentially testify to statements JD3 made, people she claimed to have massaged, etc…