DataSet-10
EFTA01384509
1 pg
During Google Panama searches, I encountered attached negative media on RP's Etienne Binant &
Jeffrey E. Epstein. Please note there were multiple articles on Mr Epstein all relating to the same case
addressed in the attachment.
I look forward to…
DataSet-10
EFTA01584251
1 pg
during the life of the trade. As a result, J.P. Morgan anticipates it will require cash as collateral, and
intends to make a credit facility available to qualified clients for this purpose.
Eligibility requirements
All products covered by the…
DataSet-9
EFTA00211750
6 pg
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Through her attorney, Jane Doe No. 2 refused to…
DataSet-10
EFTA01584249
1 pg
during the life of the trade. As a result, J.P. Morgan anticipates it will require cash as collateral, and
intends to make a credit facility available to qualified clients for this purpose.
Eligibility requirements
All products covered by the…
DataSet-10
EFTA01377616
1 pg
During review, I found the USVI domiciled Certificate of Existence for the account holder and sole member, however
unable to extract the SoS from the USVI website for either of these entities. Additionally the COGS on records, is more
than…
DataSet-9
EFTA01207007
1 pg
EFTA01207007
During the tuition period he'she has passed
the followin2 tests, intermed iate and final examinations in the following subjects:
Subic( Is
gio.…
DataSet-9
EFTA00300902
4 pg
Gloryana's Average Schedule
During the School Year September 7-June 9
Monday: 7:20am-8:00 am= 40 min
Clean House All Day = 6 hours
3:00pm-6:00pm = 3 hours
Total: 9 hours 40 min. (Driving…
DataSet-10
EFTA01462202
1 pg
CLO Collateral Performance during the Crisis(')
CLO Managers Outperform with Lower Defaults CLO Senior OC Levels - Median
U.S. CLO Managed Defaults U.S. Loan Index Defaults …
DataSet-9
EFTA01121909
1 pg
Chris Suan Talking Points:
-During the Fall of 2006, I attended a series of meetings with the Fund's counsel Schulte, Roth,
and Zabel. Dan Zwim and Glenn Dubin were both present. After those meetings, it was decided
that Perry…
DataSet-10
EFTA01462184
1 pg
CLO Collateral Performance during the Crisis(')
CLO Managers Outperform with Lower Defaults CLO Senior OC Levels - Median
U.S. CLO Managed Defaults -U. S Loan Index Defaults …
DataSet-9
EFTA01174705
1 pg
***We experience happiness (flow) during activities composed of:
1. CLEAR GOALS - challenge level and skill level are both high
2. CONCENTRATING - the opportunity to focus and delve deeply into the activity
3. LOSS OF FEELING OF SELF-CONSCIOUSNESS
4. DISTORTED…
DataSet-9
EFTA00141211
1 pg
She acted for during the first part of the August 5, 2019, week. never told her about any
issues with the camera system. She did not provide any other significant information.
EFTA00141211
DataSet-9
EFTA00691171
1 pg
Chris Suan Talking Points:
-During the Fall of 2006, Dan Zwim contacted all the Fund's investors to disclose the issues that
led to the firing of Perry Gruss.
-The Fund's management, including myself, were understandably concerned about how…
DataSet-10
EFTA01365397
1 pg
(a) the following amounts received during any Due Period, excluding with respect to
any Distribution Date, amounts (x) received during any Due Period other than the related Due
Period or (y) that have been invested (or designated for investment by…
DataSet-9
EFTA00284866
7 pg
Safety and Loss Prevention
Requirements
During the visit to your home, the appraiser identified the following modifications. Some of
these may become a requirement for you to be insured with Chubb. These safety and loss
preventative measures can help reduce…
DataSet-9
EFTA01154984
1 pg
WINDOW SHADE MUST RE OPEN
DURING TAKE-OFF AND LANDING
If )Cr FAR EMERGENCY WINDOW
AK 0 A 117OI b
1V MON11 C1R Must lit 1;1 0w1:11
EFTA01154984
DataSet-10
EFTA01368186
1 pg
Page 13 of 32
It read: "During a deposition given by me in connection with my matrimonial case, I stated that my husband had raped me.
"I wish to say that on one occasion during 1989, Mr Trump and I…
DataSet-10
EFTA01462250
1 pg
• EURUSD has broken below 1.28 during the last 24 hours
• With US data continuing to firm, the market is recalibrating when the Fed will deliver hikes - earlier rather than
later
• On the other hand, given the ECB's stated…
DataSet-10
EFTA01455668
1 pg
EURUSD has broken below 1.28 during the last 24 hours
with uS data continuing to firm, the market is recalibrating when the
Fed will deliver hikes - earlier rather than later
On the other hand, given the KB's stated…
DataSet-9
EFTA00284900
6 pg
2014 DECEMBER
Reminder: If in FL during the month of-January you must Re-Register at the FL
Stockade
Mon. Dec. 1 2014 NY
12:43am Arrive Newark
12:30pm Appt w/Gregoiy Riches (
1:30pm Appt
3:15pm Jojo…