EFTA00727081.pdf PDF
Finding a replacement: 9/13/2010 — 3PM — Spoke with Richard Boltz from Valcomm in New Mexico. He is interested, but does not have the experience with the Windows Server infrastructure. I don't think that he will e a good…
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EFTA00727079.pdf PDF
Finding a replacement: 9/13/2010 — 5PM — Spoke to Steve from ETC and he is not interested. He is very happy in a new position he has taken up at ETC. 9/13/2010 — 4PM — Spoke with Jonathon Zhukovsky and…
EFTA00727077.pdf PDF
Finding a replacement: 9/13/2010 — 5PM — Spoke to Steve from ETC and he is not interested. He is very happy in a new position he has taken up at ETC. 9/13/2010 — 4PM — Spoke with Jonathon Zhukovsky and…
EFTA01454668.pdf PDF
Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 61052254 [attachment "Call_SOUTHERN…
EFTA01456847.pdf PDF
Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74140736 CONFIDENTIAL - PURSUANT TO…
EFTA01372480.pdf PDF
Please find the attached FinCEN form - details regarding the new Regulation are below. Please complete and have executed by an authorized account signer. Certification Regarding Beneficial Owners: This year. the United States Department of Treasury enacted a new regulation, the…
EFTA01374605.pdf PDF
"Please find attached some additional information on our offering, including an overview of Deutsche Bank AG Preferred CDs. The minimum deposit to purchase a Preferred CD and receive the advertised rate is $250,000 (unless you already maintain funds in…
EFTA01742797.pdf PDF
Subject: Find your footing with rugs in every style Sent: Saturday, May 14, 2016 4:42:28 PM To: [email protected] From: "Wayfair" Update your living room seating with these comfy and stylish staples. L.-- MY…
EFTA01453797.pdf PDF
Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group This is an automated…
EFTA01992670.pdf PDF
I will find out tomorrow My understanding was the same as yours From: Jeffrey Epstein Date: Tue, 5 Mar 2013 20:10:08 -0400 To: Richard Kahn Subject: Re: FW: Ready for Advice ;) they arc not supposed…
EFTA00780204.pdf PDF
Enclosed please find two Josefsberg April 17, letters regarding his clients and new lawsuit; Summons and Complaint on Doe 101 v. Epstein. Connie L. Zaguirre, CP, FRP Certified Paralegal Florida Registered Paralegal Assistant to Robert D. Critton, Jr. Phone Fax…
EFTA01365966.pdf PDF
Adrienne/dear all. Please find enclosed my final comments for amendments. Adrienne/Emily: As per Sheffalis email from earlier this morning I understand that deck needs to be completed and handed out to Fabrizio by 10am tomorrow hence we may…
EFTA02721896.pdf PDF
Sir, Please find the web link to Mr. Epstein's Boeing Super 727-100 (Volsan Conversion),.This aircraft is the only - 100 B727 with -219 engines installed on #1 and #3 positions, giving maximum performance,. if you have any questions…
EFTA00139498.pdf PDF
Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and…
EFTA01446839.pdf PDF
Key Points: - We find that buyers often cheapen call options by selling in-the-money knockouts - so if the buyers view is "too right" the option knocks out and becomes worthless - Rather than "trying to be right, but not too…
EFTA01381096.pdf PDF
Rich, Please find attached a margin call issued for Southern Financial for $1,680,000. The call can be primarily attributed to the EURUSD Risk Reversals which had a large change in mark-to-market value from Friday's to…
EFTA01143075.pdf PDF
If you do not find the informa tion you need through our online services and need further assistance, you may contact our National Customer Service Center at 1-800-375-5283 or 1-800-767-1833 (TDD for the hearing…
EFTA01459513.pdf PDF
Jeffrey — please find updated TWTR trade details below (inclusive of initial strike), along with attached termsheet. Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size: 100,000 shares Expiry: 1/27/2016 Spread: 1mL+ 75bps…
EFTA01345869.pdf PDF
attached is ridiculous to find out after the fact we were told with any ATM card we can take out more than SI ,000 which we are limited to at ATM machine brad / stewart can you please inform us which…
EFTA01384917.pdf PDF
Per your request please find below the details from the trader: Underlying Spots .HSCE 9,822.72 …
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