DataSet-10
EFTA01475567
12 pg
Q4 High Probability Pipeline
Opportunity Name Customer Name Close Date (It) Product Name Actual Assets Stru
cture BPS/Flat Fee Actual Revenue Sales Team Member Estimated Month # 2015 Est 2015 Rev
Est 2016 Rev
KCP Black, Leon D. 12/31…
DataSet-10
EFTA01475321
11 pg
Pipeline Summary
Opportunity Name Customer Name Close Date Product Name Actual Assets Stru
cture BPS/Flat Fee
JTWROS Brokerage
Additional Brokerage Southern Financial LLC 75 12/31/2015 Brokerage (Commissions) 7500
0000 Flat Fee 2000000 2000000 Paul Morris
…
DataSet-10
EFTA01381794
1 pg
GCIS
Customer Industry Customer Opportunity Customer Close
Opportunity ID Number Group Owner Name Relationship Name Type Date
…
DataSet-10
EFTA01423636
2 pg
Oldfield Pipeline_6.29.16
Relationship Customer Name Opportunity Name Deals BPS Total Assets PnL Clos
e Date Stage Probability (8) Keep?
SOUTHERN FINANCIAL RELATIONSHIP Epstein, Jeffrey ISG 50 50000000 (E2/10000)*F
2=250000 12/31/2016 Prospecting 75 Y…
DataSet-10
EFTA01419755
1 pg
Oldfield Pipeline_7.11.16_50%+
Stew Oldfield Pipeline (50%+) 7/11/2016
Opportunity Name Customer Name Stage Probability (%) Close Date Deals Total Assets
BPS PnL
Relationship: 54 MADISON PARTNERS RELATIONSHIP G3=100000000 13=5000000
Real Estate Opportunity 54 Madison…
DataSet-10
EFTA01478548
4 pg
Key Client Partners
Americas
Weekly Business Updates — Pipeline Deals
KCC US & WIC
Sept 16th 2013
Client: Epstein/Southern Financial [TDS]
Opportunity: $150mm AUM, immediate; cross-asset
trading and investment relationship; >1Bn NW; Referrals
Revenue: >-$1mm p.a I Probability…
DataSet-11
EFTA02428947
1 pg
…mail from last night, so I'm copying Dana on it (See
below) I also wanted to give you an opportunity to address other allegations that attorney
Brad Edwardsmade to me this morning
Edwards claimed that, while his clients did…
DataSet-9
EFTA00866954
2 pg
…by are lies. I have consistently stated that they are untrue and I have
waited for an opportunity to prove this in a court of law.
has never sworn to the truth of the allegations she makes. She is engaged…
DataSet-10
EFTA01733892
3 pg
…by you on Sunday 6 March 2011.
Our client received no advance notification that you intended to publish and so had no opportunity to
defend herself OR TO BE ABLE TO TELL YOU THAT THE ALEGATIONS WERE WITHOUT ANY
MERIT…
DataSet-11
EFTA02464873
1 pg
…2016 11:33 AM
To:
try to enjoy the process, not many peopl= get the opportunity to choose which slab of marble they want for their
ho=e. try to see it as a great privelge instead of a major =ain…
DataSet-9
EFTA00267939
4 pg
Sixty Minutes Jacqueline Pearce
Ms Kristy Thomson
Executive Producer
Channel 9
169 Pirie Street
Adelaide SA 5000
CONFIDENTIAL
MS KRISTY THOMSON
EXECUTIVE PRODUCER
1st February 2022
Dear Ms Kristy Thomson,
I would like to take this opportunity to introduce myself…
DataSet-9
EFTA00728033
5 pg
…a civil action
based upon criminalized sexual activity between a minor and adult. I have not had an
opportunity to finish researching the Legislative History or additional §796.09 issues that
you discussed with me this morning and later this…
DataSet-9
EFTA00914876
2 pg
…Peggy Siegal
Subject: Re: Buffington Post
Date: Fri, 01 Jul 2011 22:38:17 +0000
I think a great opportunity has arisen. Just like the headlines of a hotel maid now proven to have lied in the
Stauss Kahn case…
DataSet-9
EFTA00174602
25 pg
…2019
Review Period: 01/07/2018 - 07/06/2019
The PCOR Questionnaire is designed to provide the Field Office with an opportunity to expand on the
Program information provided in the Request for Information (RFI).
(U//FOUO) Strategy Development (TRP…
DataSet-10
EFTA01370807
1 pg
…a look into the Leon and Debbie Black Foundation
• Stewart Oldfield to set up an investment meeting with KCP/PB/Lending
Jockey Club:
• Major opportunity to increase deposits with this relationship and open DB AG and CD accounts
• Brian Harrington…
DataSet-11
EFTA02704040
2 pg
…discuss in more detail the goals and objecrives for the desired reporting. That would provide the best
opportunity fo= us to demonstrate our ability to provide the needed reporting. We're happy to come to your offices =or
such a…
DataSet-9
EFTA00692062
2 pg
…in terms of having hundreds of girls to
choose from. Even models working in NY would love the opportunity to "walk the runway" (makes them feel
special), so it's a great carrot to have.
Will meet the owner in…
DataSet-9
EFTA00269036
42 pg
…lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
Epstein was accused of sex
their accusations in public. However…
DataSet-9
EFTA00208498
2 pg
…that is Jane Does I and 2, and their counsel, the
opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys were allowed to do.
Hours were spent trying to revise the Petitioners' proposed statement of facts…
DataSet-11
EFTA02723276
8 pg
…MDG6
IV. The mission MDG7(C) is an opportunity for UN to create a sustainable Global
Partnership — MDC8.
• Solution
• Conclusion
• References
EFTA_R1_02209128
…
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