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Active: D3: Narrative Frame D6: Institutional Capture DOJ DataSet-10 🟡 Medium Value Clear all
email DataSet-10
EFTA01835630
EFTA01835630.pdf
To: Jeffrey EosteinhIeevacationc gmaiI.comJ From: Sent Wed 2/9/2011 12:34:12 PM Subject Re: I will learn more. Feels like if china did this world would go bullshit--i guess with egypt it …
D3 D6 D1
email DataSet-10
EFTA01368454
EFTA01368454.pdf
From: Daniel Sabba See: 7/3/2015 5:43:33 PM To: 'Jeffrey Epstein' 'eevacation mail.com] CC: Paul Morris • Stewart 0ldfiel …
D6 V15 D3
unknown DataSet-10
EFTA01384556
EFTA01384556.pdf
HUBUS133 Alpha Group Capital Convertible Arbitrage Strategies The success of the Capital Structure Fund's convertible arbitrage strategy depends upon Hudson Ba…
P21 D6 D3
unknown DataSet-10
EFTA01459587
EFTA01459587.pdf
15 January 2016 Global Economic Perspectives: China's evolving FX policy Central Bank Watch Figure…
D3 D6 V15
email DataSet-10
EFTA01904369
EFTA01904369.pdf
To: Steven Sinofsky From: Jeffrey Epstein Sent: Thur 2/21/2013 11:15:59 AM Subject: Re: vesting you were willing to take 7 , don't be greedy, we arc doing a good job, i like this i…
D6 D3
unknown DataSet-10
EFTA01390573
EFTA01390573.pdf
DB Draft 10-23-17 equal to USD 120,000,000; and (z) liquid assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be …
D6 D3 V15
unknown DataSet-10
EFTA01452956
EFTA01452956.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) Our key insight on F5 is our higher conviction on the company's next-phase growth opportunities in Telco Network Intelligence a…
P17 P24 D6 D3
unknown DataSet-10
EFTA01376390
EFTA01376390.pdf
related Reference Obligation (except that the Moody's Assigned Rating, Moody's Recovery Rate and S&P Recovery Rate for the Synthetic Security will be used). "Pricing S…
P20 D6 D3
email DataSet-10
EFTA01650657
EFTA01650657.pdf
From: 1M) (FBI)" To: "Me Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 20:27:21 +0000 Importance: Normal M- do you know wh…
D6 V14 D3
unknown DataSet-10
EFTA01375842
EFTA01375842.pdf
Furthermore, please note that you may lose certain rights with respect to your securities during the time a securities loan is outstanding or while your securities have been rehypothecated. Fo…
V15 D6 D3
unknown DataSet-10
EFTA01379944
EFTA01379944.pdf
Aisa Aiyer Symantec United States of America "570 Beale Street, #415" San Francisco CA …
D3 D6
email DataSet-10
EFTA01650440
EFTA01650440.pdf
From: "Sosa, Cinthia J. (MM) (FBI)" To: "Jackson, Angela (NY) (FBI)" Subject: RE: Government Services for Epstein Victims Date: Tue, 26 Nov 2019 20:13:20 +0000 Importance: Nor…
D6 V16 D5 D3
unknown DataSet-10
EFTA01458961
EFTA01458961.pdf
8 December 2016 World Outlook 2016: Managing with less liquidity Europe: Not a global engine We expect euro area GDP growth to be broadly unchanged at 1.6% in 2016 and to s…
D3 D6 V15
unknown DataSet-10
EFTA01449244
EFTA01449244.pdf
16 May 2013 FX Blueprint: Dashing Buck anticipates a 'virtuous cycle among production, income 'Abe's delivery scheudule and spending triggered by increases in public inves…
D6 D3
email DataSet-10
EFTA02038645
EFTA02038645.pdf
From: jeanluc brunel < > Date: Wed, 04 Nov 2009 03:18:15 -0500 To: …
D6 V14 P22 D3
email DataSet-10
EFTA01650801
EFTA01650801.pdf
From: To: (NY) (FBI)" Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 18:43:21 +0000 Importance: Normal Oh darn. I was hoping to take…
D6 V14 D3
unknown DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital could come into conflict with Hudson Bay Capital's business. If such a conflict arises, the principals are not required to subordinate the in…
P21 V15 D6 D3 P17
unknown DataSet-10
EFTA01581785
EFTA01581785.pdf
Execution copy remainder of the Contract Quantity shall continue to be governed by this Contract, until closed. 9. CALCULATION AND S…
D1 D3 D6
unknown DataSet-10
EFTA01449836
EFTA01449836.pdf
DRAFT questionnaire (the "March 2013 Protocol Questionnaire"; and together with the August 2012 ■ Protocol Questionnaire, the " estionnaires" to Party A [[…
D3 V15 D6
unknown DataSet-10
EFTA01383378
EFTA01383378.pdf
(m) Master Representations. The representations set forth in Section 3(aXii)-(iv) are hereby amended by adding to the end of each such sub-section the following: ", provided that, s…
D6 D3 V11
email DataSet-10
EFTA01896756
EFTA01896756.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Ari Glass Sent: Wed 4/3/2013 8:37:10 PM Subject: RE: Re: Jeffrey, I am back. Please let me know if you would like to meet up next…
P17 P20 D6 D5 D3
unknown DataSet-10
EFTA01374410
EFTA01374410.pdf
Trading Outside Of Normal Business Hours Authorization Letter To: Deutsche Bank Securities Inc. I wish to have the ability to enter orders for execution in equity securities outside o…
V15 D6 D3
unknown DataSet-10
EFTA01381206
EFTA01381206.pdf
Trading Outside Of Normal Business Hours Authorization Letter To: Deutsche Bank Securities Inc. I wish to have the ability to enter orders for execution in equity securities out…
V15 D6 D3
unknown DataSet-10
EFTA01366503
EFTA01366503.pdf
Amendment #4 Page 74 of 868 ehlr of Colftrel` Negat…
D6 D3