EFTA01265793.pdf PDF
0 MoneyGrant MONEY TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES, AND AGENT LOCATION INFORMATION MGILEDIRECT@MONEYGRAMCOM (NO PE…
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EFTA01388305.pdf PDF
(a) the party which is out-of-the-money will pay to the party which is in-the-money, subject to any other applicable provisions, the Cash Settlement Amount, determined in accordance with the provisions of Article 18 of these…
EFTA01868330.pdf PDF
To: jeevacation mail.com[[email protected]] From: Sent: Sat 5/7/2011 7:57:07 PM Stuart Rosenfeldt settles with money from IRS South Florida Business Journal - by Paul Brinkmann Date: Thursday, May 5, 2011, 1:43pm EDT /7…
EFTA01388309.pdf PDF
Settlement Amount, or, if Seller is out-of-the-money, in the lower absolute value of the Cash Settlement Amount; provided that, if, in respect of a Swap Transaction to which Optional Early Termination is specified to be applicable, an…
EFTA00949897.pdf PDF
From: "Bauman, Jason S" [=. To: " " CC: ' Subject: Re: investing money Date: Fri, 14 Dec 2012 10:41:12 +0000 When should we discuss getting Peggy a return on her cash? From: Jeffrey Epstein [mailto:jeevacation@gmall…
EFTA00646495.pdf PDF
From: "Bauman, Jason S" < To: Jeffrey Epstein Subject: RE: investing money Date: Thu, 13 Dec 2012 19:44:28 +0000 Check your email @ 4:42am From: Jeffrey Epstein [mailto:[email protected] Sent: Thursday, December 13…
EFTA01456430.pdf PDF
Note: The IA for long TRS and selling a $40 call would be 38% instead of the 30% of the at the money call. Best regards, Daniel From: Daniel Sabba Sent: Friday, January 16, 2015 4:48 PM To: Jeffrey…
EFTA01388304.pdf PDF
…Optional Early Termination" is specified to be applicable and to which "Cash Settlement" is applicable: (i) the party which is out-of-the-money will pay to the party which is in-the-money, subject to any other applicable provisions…
EFTA01393168.pdf PDF
…the series of XYZ range options would be out of the money. INTRINSIC VALUE and TIME VALUE — It is some- times useful to consider the premium of an option as consisting of two components: intrinsic value and time value. In…
EFTA01353493.pdf PDF
…time trading commences in each such series. Those exercise price setting formulas provide that on the exercise price setting date the exer- cise price for the series will be fixed at the money, in the money by a certain amount…
EFTA01393166.pdf PDF
…time trading commences in each such series. Those exercise price setting formulas provide that on the exercise price setting date the exer- cise price for the series will be fixed at the money, in the money by a certain amount…
EFTA01388302.pdf PDF
…Settlement Rate on Automatic Exercise or Fallback Exercise. For imposes of Section 13.7 (Automatic Exercise) and Section 13.8 (Fallback Exercise) and determining whether Buyer is in-the-money, and for purposes of Section 18.2(f) (Settlement Rate…
EFTA02030068.pdf PDF
…[email protected][[email protected]]: [email protected][[email protected]] From: app0001©aol.com Sent: Sat 5/7/2011 7:57:07 PM Stuart Rosenfeldt settles with money from IRS South Florida Business Journal - by Paul Brinkmann Date: Thursday…
EFTA02352274.pdf PDF
…2015 11:34 PM To: jeffrey epstein Subject: @fmanjoo tweeted: How funny money invested in media cos gets into the rest of the economy: The $300k dinner. chttps://twitter…
EFTA00646531.pdf PDF
From: "Bauman, Jason S" To: [email protected] CC: "' e sie al , "'gdavis@ Subject: Re: investing money Date: Thu, 13 Dec 2012 01:07:52 +0000 Jeffrey - I'll defer to Glenn on this. I…
EFTA01512860.pdf PDF
…10 Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Quantity Per UnN Date Type Description Cost Amount Amount 812 Domestic Divi…
EFTA01509152.pdf PDF
…Date Date Type Description Quantity Amount Proceeds Tax Cost Gairaoss Settled Sales/Maturities/Redemptions 1/6 1/6 Sale JPMORGAN PRIME MONEY MARKET FUND (100,000.000) 1.00 100,000.00 (100,000.00) …
EFTA00652289.pdf PDF
From: "Mukamal, Thomas" cca> To: Jeffrey Epstein Subject: Re: AYH Date: Thu, 10 Apr 2014 17:29:47 +0000 We agreed in principle to: I) they put some money into the dock to fix the decking, electric water etc. approx…
EFTA02421973.pdf PDF
…Zhang Lei. Tom is meeting with him and has money with this guy. Very smart. I told Zhang to say hi to Tom for me. Jes From: Jeffrey Epstein To: Jes Staley Sent: Thu Sep 02 01…
EFTA01485353.pdf PDF
…Per Unit Date Type Description Quantity Amount Amount 9(1 Tax-Exempt Income JP MORGAN INSTITUTIONAL TAX FREE 9.67 MONEY MARKET SWEEP FUND (840)…
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