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D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01584209
EFTA01584209.pdf
J.P. Morgan Entity Account Application IP Morgan
E. Continued - Brokerage Information (required for Brokerage accounts only)…
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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…
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DataSet-10
EFTA01362952
EFTA01362952.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
24A 41111 $30TenortIday
22.0 …
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email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
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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…
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unknown
DataSet-10
EFTA01387902
EFTA01387902.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
240 steem $30rnmenclay
m…
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email
DataSet-10
EFTA01300317
EFTA01300317.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 10/27/2009 10:09:58 PM
Subject:
JP Morgan China (JPMC)
Summary:
All activities of the b…
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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…
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unknown
DataSet-10
EFTA01356953
EFTA01356953.pdf
Fixed Income business will be made II. CODES OF CONDUCT
available on the following website:
humbisys% w.db.comkotripanvieti/fixed- …
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unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
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unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
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email
DataSet-10
EFTA01929155
EFTA01929155.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/27/2014 2:11:19 PM
Subject March 27 update
27 March, 2014
Art I,I, i
The Washington Post
…
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unknown
DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
V15
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email
DataSet-10
EFTA01595110
EFTA01595110.pdf
Young, Janet E
From: Gouffrida, David .1
Sant Friday, December 16, 2011 1:05 OM
To: Young. Janet E
Cc; PB-Servicel 318; Ens, Amanda
Subject: RE ING Corp action - please advise
Confirmed with Jeffrey -…
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email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
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email
DataSet-10
EFTA01933348
EFTA01933348.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 8:41:18 PM
Subject: Re:
door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh …
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email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
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email
DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
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email
DataSet-10
EFTA01963100
EFTA01963100.pdf
To: [email protected]@yahoo.com]
From: Houzz Updates
Sent: Sun 8/18/2013 10:56:02 AM
Subject: This Week on Houzz
This Week on
…
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email
DataSet-10
EFTA01933291
EFTA01933291.pdf
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveag…
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unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
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DataSet-10
EFTA01368412
EFTA01368412.pdf
3. PART B
SWAP TRADING ADDENDUM
If you are a US person, please complete this Swap Trading Addendum and the attached Anna and
…
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email
DataSet-10
EFTA01650955
EFTA01650955.pdf
From:
To: "amy edelstein"
Subject: Re: From -Amy Edelstein
Date: Fri, 22 May 2020 17:51:41 +0000
Importance: Normal
Inline-Images: Amy_E_Final_Logo_11.23.19-150x1…
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email
DataSet-10
EFTA01649187
EFTA01649187.pdf
From: (NY) (FBI)" ca
To: :11.n(NY) (FBI)" cla (NY) (OGA)"
Subject: Fwd: MCC Video Extrac…
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