EFTA01521187.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 413W12 Portfolio Activity Summary - Euro INCOM…
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EFTA01499633.pdf PDF
SOUTHERN FINANCIAL LLC ACCT. For the Period 8/I/IS to Portfolio Activity Summary - Swiss Franc US Dollar Value Local V…
EFTA01518593.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 611/13 to 6130/13 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securitie…
EFTA01522068.pdf PDF
CHISLAINE MAXWELL- OAP FDC ACCT. For the Period IWO 1 to Portfolio Activity Summary Current Year-To-Date Transactions …
EFTA01521967.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 1/1/14 to Portfolio Activity Summary - Pound Sterling PRINCIPAL …
EFTA01521897.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 1111/13 to 11130/13 Portfolio Activity Summary - Pound Sterling IN…
EFTA01485929.pdf PDF
JEFFREY EPSTEIN ACCT For the Period 6/1112 to 6130112 Portfolio Activity Summary Year-To-Date Transactions …
EFTA01485906.pdf PDF
JEFFREY EPSTEIN For the Period 4/1/12 to 4/3W12 Portfolio Activity Summary Current Year-To-Date Transactions …
EFTA01520968.pdf PDF
GH1SLAINE MAXWELL ACCT. For the Period 12/1111 to 12f31/11 Portfolio Activity Summary - Hong Kong Dollar P…
EFTA01502369.pdf PDF
THE HAZE TRUST ACCT. For the Period 511113 to 516/13 Portfolio Activity Summary Current Year-To-Date …
EFTA01521383.pdf PDF
GHISLAINE MAXWELL For the Period 9/1/12 to 9/3W12 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securit…
EFTA01493247.pdf PDF
FINANCIAL TRUST COMPANY INC For the Period um to Portfolio Activity Summary - Mexican New Peso US Dollar Value …
EFTA02019754.pdf PDF
paul„ call me in fly „ I want to reveiw portfolio. we are still down On Tue, Nov 15, 2011 at 3:56 PM, Barrett, Paul S c > wrote: Hi Jeffrey We bought 2.5MM out of 10MM SGD around…
EFTA00842456.pdf PDF
From: "Jeffrey E." ejeevacationreigmail.com> To: Stephen Hanson Subject: Fwd: Proposed Portfolio Date: Mon, 26 Oct 2015 22:07:48 +0000 Attachments: Gaming.zip; Defense.zip; Consumer.zip; Healthcare.zip Forwarded From: Barrett, Paul S Date: Mon, Oct 26, 2015…
EFTA01520689.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 51111 I to Sal/II Portfolio Activity Summary - Norwegian Krone …
EFTA01521772.pdf PDF
…ACCT For the Period 8/1/13 triM M Portfolio Activity Summary - U S Dollar • Year to date information is calculated on a calendar year basis. •• Your account's standing instructions use a HIG…
EFTA01520845.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 10/UII to maIn 1 Portfolio Activity Summary - Pound Sterling …
EFTA01521566.pdf PDF
GHISLAINE MAXWELL ACCT For the Period 211113 to 2/28/13 Portfolio Activity Summary - U S Dollar PRINCIPAL …
EFTA01521632.pdf PDF
GHISLAINE MAXWELL ACCT. For the Period 4/1/13 to 413W13 Portfolio Activity Summary - U S Dollar PRINCIPAL …
EFTA01521028.pdf PDF
OHISLAINE MAXWELL ACCT. For the Period 1/1/12 Portfolio Activity Summary - Australia Dollar PRINCIP…