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email
DataSet-10
EFTA01462641
EFTA01462641.pdf
Subject: Fw: China Gas Holdings (384.HK) - consider tactical long -equity
position [C]
From: Tazia Smith
Date: Thu, 22 May 2014 09:30:41 -0400
To:
Cc: Paul Morris <
Classification: Confidential
Ri…
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unknown
DataSet-10
EFTA01520776
EFTA01520776.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/I/I I to 8/31/11
INFLOWS & OUTF…
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transcript
DataSet-10
EFTA01450271
EFTA01450271.pdf
Ill. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
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email
DataSet-10
EFTA02108495
EFTA02108495.pdf
To: Richard Kah
Cc: Larry Visosk ; arc ese. ; Lesley
Gro
From1M IIIMIRM
Sent Tue 4/22/2014 2:52:36 P
Subject Re: JetSuite Reservati…
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email
DataSet-10
EFTA01413757
EFTA01413757.pdf
Subject: Re: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I]
From: Stewart Oldfield
Date: Mon, 18 Sep 2017 08:05:26 -0400
To: Joshua Shoshan
Classification: For Internal Use Only
Dan ha…
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email
DataSet-10
EFTA02074192
EFTA02074192.pdf
To:
From: Bebe Avdiu
Sent Fri 7/17/2015 5:10:21 PM
Subject Re: Conference call on Monday, July 20 at 5:00 pm - FYI
Yep, I did =)
I'm just waiting for one more thing from darren to…
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unknown
DataSet-10
EFTA01518600
EFTA01518600.pdf
CHISLAINE MAXWELL ACCT
For the Period 6/1/13 to 6/…
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unknown
DataSet-10
EFTA01518922
EFTA01518922.pdf
CHISLAINE MAXWELL ACCT.
For the Period 9/1113 to 9…
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unknown
DataSet-10
EFTA01373296
EFTA01373296.pdf
Brad
Bradley Gitlin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New ,(ork NY 10154
On Mar 21, 2018, at 3:19 PM, Joshua Shoshan …
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email
DataSet-10
EFTA01473730
EFTA01473730.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C] [I]
From: Vahe Stepanian
Date: Tue, 30 Jun 2015 13:19:27 -0400
To: Paul Morris
Cc: Daniel Sabba
Ariane Dwyer
Classification: For inter…
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email
DataSet-10
EFTA01801147
EFTA01801147.pdf
From:
Sent: Tuesday, April 22, 2014 6:47 PM
To: Jeffrey Epstein
Subject: Fwd: SPECIAL SITUATIONS - Radnet, Inc. (RDNT…
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unknown
DataSet-10
EFTA01388076
EFTA01388076.pdf
SLri 7teL,44 I Th 0070, 40 UMICItIO MOO 6OT ILIUM; UCtr.r4W1L Okifill M4 YNVL 00 I
Deutsche Bank AG, London Branch
…
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unknown
DataSet-10
EFTA01451738
EFTA01451738.pdf
SOF III - 1081 Southern Financial LLC
Fund Expenses, and each additional Limited Partner admitted to the Partnership at a Subsequent
Closing shall make Capital Contributions to t…
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unknown
DataSet-10
EFTA01446781
EFTA01446781.pdf
xLK is a S13.7bn tech sector ETF.
Investors bullish tech should consider short dated OTM calls on XLK which combine low levels of implied
vol and an efficient underlying
Trades:
Buy 3m exp…
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financial record
DataSet-10
EFTA01405456
EFTA01405456.pdf
Account Number: N4G-023804
Statement Period: 12/01/2014 - 12/31/2014
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Valuation at a Glance
Beginning Account Value
Net Cash Deposits …
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unknown
DataSet-10
EFTA01518808
EFTA01518808.pdf
CHISLAINE MAXWELL ACCT.
For the Period 8/1/13 to 8…
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unknown
DataSet-10
EFTA01520600
EFTA01520600.pdf
is A‘asi'
GHISLA1NE MAXWELL
…
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unknown
DataSet-10
EFTA01460844
EFTA01460844.pdf
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park Ave, 26th Floor
New York, NY 10154
Offic
Cell
E-Fa
All trade execution inf…
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unknown
DataSet-10
EFTA01424116
EFTA01424116.pdf
Request for Research Enhanced Due Diligence
Please read carefully before proceeding with the request
Terms of Use
Prior to submission of the REDD request the sponsor(s) must demonstrate that
exist…
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unknown
DataSet-10
EFTA01368430
EFTA01368430.pdf
2. REQUIRED RECONCILIATION DATES
2.1 From time to time, DB shall provide a notice to Client (each, a "Required Reconciliation Date
Notice") in which DB represe…
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email
DataSet-10
EFTA01403735
EFTA01403735.pdf
Subject: CLEARED: Richard Kahn rdc and cr alert [I]
From: PWMUS AMLKYC < >
Date: Fri, 14 Nov 2014 11:24:18 -0500
To: Amanda Kirby
Cc: PWMUS AMLKYC <
Classification: For internal us…
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email
DataSet-10
EFTA01414774
EFTA01414774.pdf
Subject: RE: 2018 AFC EDD Audit [SC]
From: Vanessa Mendez e >
Date: Wed, 25 Apr 2018 17:17:38 -0400
To: Janice Franklin
Cc: Wayne Salit
Yoonsun Chung
Douglas G Rosa
Ni…
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email
DataSet-10
EFTA01404132
EFTA01404132.pdf
Subject: RE: Trade Report 7/2/2015 [I]
From: Paul Morris < E>
Date: Mon, 06 Jul 2015 16:57:00 -0400
To: Vahe Stepanian
Daniel Sabba
Cc: Ariane Dwyer
Stewart Oldfield
Classific…
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