DataSet-9
EFTA00308033
2 pg
NESHAA RAMOUTAR
Email:
Professional and competent Office Manager, Human Resources Manager, Bookkeeper, Financial Administrator, and
Executive Assistant highly organized, detail oriented, honest, affable and adaptable with the ability to prioritize and
handle confidential informatio…
DataSet-10
EFTA01362653
1 pg
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel. +44 20 754-76766
Mobile +44
Email
"WM ercury on my
From: lain Macara
Sent: 17 September 2018 14:12
To: Tanushree Kirti < >; Clifford Fourie <
Cc: Oliver Bettin…
DataSet-9
EFTA00558925
1 pg
From:
To: Continuum North Assistant Manager
Subject: Re: RE:
Date: Tue, 22 Jan 2013 21:39:03 +0000
The maid will be from Briteway cleaners, Miriam or Lily they think. The couch is from Room and Board. The
cleaners will…
DataSet-9
EFTA00577606
1 pg
1 December 2002
Mrs Sheila Coleman
Bank Manager
Permanent Bank
Claremont
Cape Town
South Africa
Dear Mrs Coleman
NICHOLAS SIMMONDS
This letter serves to confirm that Nicholas Simmonds is employed with Max Hotels of
Epstein Interests and earns a salary…
DataSet-10
EFTA01345700
1 pg
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue. New York, NY. 10154
Tel, al=
Fax +1(212)863-9140
Erna!
From: Bradley Gitlin
Sent: Monday, September 18, 2017 1…
DataSet-9
EFTA00611837
4 pg
Dmitriy Nuriyev
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic
trading; Design and development using time series methods, statistical machine learning, digital signal processing
and optimization…
DataSet-9
EFTA00281079
5 pg
20190708 153421.959 I
Processing Manager Version: 10.16.1.9
Starting Job: 432f5009857c4ca0b21ef84f36f691c1
Started by Workstation-AES\aespivack on WORKSTATION-AES
Processing manager: WORKSTATION-AES
CaselD: 40
CasePath: Y:\Epstein\FTK\Epstein - DVDs
JobType: AddEviden…
DataSet-10
EFTA01392002
1 pg
GLOUS144 Glenn Warren
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as
"Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
DataSet-10
EFTA01362655
1 pg
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel.
Mobi
Em
From: lain Macara
Sent: 19 July 2018 11:13
To: Katherine Stead ; Aamir Akram Max Kleinert
Cc: Clifford Fouri Oliver Bett …
DataSet-10
EFTA01365560
1 pg
such action as directed by the Investment Manager (on behalf of the Issuer) to dispose of the
Unsaleable Asset, which may be by donation to a charity. abandonment or other means.
The Investment Manager, on behalf of the Issuer. may…
DataSet-9
EFTA00587425
2 pg
HOWARD JONES
(310) 463-4216 •
ESTATE MANAGER • PERSONAL ASSISTANT
An accomplished Estate Manager and Personal Assistant, with nine years of experience working
for HNW families in Aspen, the Hamptons, London, New York and Sydney. Confidentially, loyalty
and discretion are the…
DataSet-9
EFTA00521807
2 pg
Pre-Arrival Checklist for Guests
For Manager:
Check Guest Preferences for the following are in place:
- Food and Beverage
- Personal Amenities
- Bath Amenities
- Over the counter medications
- Prescription medications if applicable and as provided
By the g…
DataSet-10
EFTA01378590
1 pg
ARTICLE SEVEN
LIMITATION OF LIABILITY
No manager of the Company shall be liable to the Company or its members for monetary
damages for an act or an omission in such manager's capacity as a member, except for liability of…
DataSet-10
EFTA01362613
1 pg
Tanu Kirti
Director
WM Mercury Implementation Programme Manager
Tel +44 20 754-76766
Mobile
Ema
'WM Mercury on myDB"
From: Nina Tona
Sent: 18 September 2018 19:11
To: Tanushree Kirti < >; Ian Salters
Subject: RE: List of WM…
DataSet-10
EFTA01391933
1 pg
GLOUS144 Glenn Warren
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to disclose to the Partnership or
the Limited Partners such investment activities. It is specifically acknowledged in this regard th…
DataSet-10
EFTA01372546
1 pg
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US 8. Latin America
Deutsche Bark Securities Inc.
Deutsche Bark Wealth Management
345 Park Avenue, 24th Floor
11111111=
All trade execution information contained herein is being provided as an…
DataSet-10
EFTA01345995
1 pg
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 P r Av n N w York, NY, 10154
Tel.
Fax
Email
From: Nicole Perskawiec
Sent: Wednesday, April 26, 2017 11:36 AM…
DataSet-9
EFTA01194363
3 pg
1
EFTA01194363
PERFORMANCE REVIEW
NAME: POSITION:
MANAGER: DATE:
Competency and Performance Expectations
Use the following 5 point …
DataSet-9
EFTA00553640
2 pg
From: Richard Kahn
DataSet-10
EFTA01334323
276 pg
5 7 232: FedEx Ship Manager Print Your Labells)
cn
6SL9 9589 9£LL
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…