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unknown
DataSet-10
EFTA01448212
EFTA01448212.pdf
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the
…
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email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
P17
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unknown
DataSet-10
EFTA01388305
EFTA01388305.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 …
V15
D7
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
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D1
P17
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unknown
DataSet-10
EFTA01377855
EFTA01377855.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible.…
V15
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unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
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unknown
DataSet-10
EFTA01393085
EFTA01393085.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible.…
V15
D1
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email
DataSet-10
EFTA01897575
EFTA01897575.pdf
To: [email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Mon 4/15/2013 7:26:05 PM
Subject: Fw: YHG Community Outreach
Yacht Haven Grande Sponsored Events docx
I thoug…
D4
P23
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email
DataSet-10
EFTA01479711
EFTA01479711.pdf
Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) (C)
From: Tazia Smith < :,
Date: Tue 02 Se 2014 09:00:49 -0400
To:
Cc: Paul Morris < >
Va…
P17
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unknown
DataSet-10
EFTA01448234
EFTA01448234.pdf
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the
…
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email
DataSet-10
EFTA01462682
EFTA01462682.pdf
Subject: Fw: Euro and Yen.... [C]
From: Paul Morris < IMI=>
Date: Thu, 14 Au 2014 12:00:05 -0400
To:
Classification: Confidential
sorry we were cut short yesterday, we can talk again late…
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unknown
DataSet-10
EFTA01353504
EFTA01353504.pdf
to receive is determined by the difference between the
exercise price and the exercise settlement value, which is
based on the prices of the constituent securities at a
particular time on or in …
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unknown
DataSet-10
EFTA01365187
EFTA01365187.pdf
Source of Wealth Sales.Response
14. Based on your existing knowledge of the client, where an
individual(s) holds > 10% interest, pl…
P17
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unknown
DataSet-10
EFTA01380083
EFTA01380083.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. …
V15
D1
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unknown
DataSet-10
EFTA01456716
EFTA01456716.pdf
4. Cause the Company to encumber any assets in connection with any debt referred to
in clause 2 or 3 above;
5. Issue, sell, transfer, assign, …
P20
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email
DataSet-10
EFTA02032563
EFTA02032563.pdf
To: jeevacationegmail.com[jeevacation©gmail.comj: Richard Kah
Cc: Jeffrey Epsteinueevacation©gmail.com)
Fran: Adam Bly
Sent Mon 5/14/2012 3:08:11 PM
Subject Re:
That sounds fai…
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unknown
DataSet-10
EFTA01365792
EFTA01365792.pdf
Source of Wealth Sales.Response
14. Based on your existing knowledge of the client, where an
individual(s) holds > 10% interest, pleas…
P17
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unknown
DataSet-10
EFTA01353492
EFTA01353492.pdf
The second full paragraph on page 2 of the Booklet
is replaced with the following paragraph:
Most options have standardized terms — such as
the nature and amount of the underlying interest…
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unknown
DataSet-10
EFTA01393158
EFTA01393158.pdf
will fix a new settlement date after OCC determines that
the exercise settlement value is available or after OCC
fixes the cash settlement amount.
If OCC determines to fix the cash settle…
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unknown
DataSet-10
EFTA01370210
EFTA01370210.pdf
group company? If 'Yes', who is the party providing the funds on behalf
of the client and what is the rationale as to why the party does not
establish a relationship in its own name?
13. Ple…
P17
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email
DataSet-10
EFTA01896484
EFTA01896484.pdf
To: Dubin,
Glient
From: Jeffrey Epstein
Sent: Tue 4/16/2013 7:44:28 PM
Subject: ideas?
Jeffrey,
I understand that Henry Swieca is unwilling to consent to a waiver…
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unknown
DataSet-10
EFTA01353525
EFTA01353525.pdf
case, the exercise settlement value of the options would
become fixed based upon the last published value for the
index, and the market on which the options we traded may
determine to accelerate th…
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unknown
DataSet-10
EFTA01365704
EFTA01365704.pdf
12. Are funds being received from a party other than the client or a
group company? If 'es', who is the party providing the funds on behalf
of the client and what is the rationale as to why the …
P17
D1
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email
DataSet-10
EFTA01479707
EFTA01479707.pdf
Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C]
From: Tazia Smith a>
Date: Tue, 02 Se 2014 09:00:49 -0400
To:
Cc: Paul Morris <
Vahe Stepanian
Classification: Confid…
P17
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