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D5: Procedural Violations ✕
V11: Timeline Integrity ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
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EFTA01387423
EFTA01387423.pdf
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional…
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email
DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
From: Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Con…
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EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
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DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
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EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
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EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
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email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
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EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
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EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
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EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
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EFTA01518400
EFTA01518400.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Por…
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EFTA01521707
EFTA01521707.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
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email
DataSet-10
EFTA01472736
EFTA01472736.pdf
Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II
Index [C]
From: Ariane Dwyer <
Date: Wed, 08 Apr 2015 14:53:29 -0400
To: Richard Kahn
Cc: Jeanne Brennan
Darren Indyke
…
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EFTA01362968
EFTA01362968.pdf
Joshua Shoshan
Director I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-0004 New York. NY. USA
…
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EFTA01394488
EFTA01394488.pdf
GLDUS140 Lawrence Hirsch
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
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email
DataSet-10
EFTA01384409
EFTA01384409.pdf
From: Stewart Oldfield
Sent: 9/18/2017 li: •
To: Joshua Shosha
Subject: RE: Can the Epstein mee ing e a : or : on Wed…
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EFTA01388516
EFTA01388516.pdf
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail infor…
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EFTA01368619
EFTA01368619.pdf
H. Use of Third Parties.
If you use a third party to send ACH Instructions on your behalf:
i. at the Bank's request, you will cause such third party to test communication…
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email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
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DataSet-10
EFTA01521348
EFTA01521348.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Portf…
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EFTA01518092
EFTA01518092.pdf
CHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio …
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