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D6: Institutional Capture ✕
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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
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
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
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
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
D6
D3
P17
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
…
P23
P22
D6
P17
D3
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…
P20
D3
V16
P17
D6
unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
P20
D3
V15
P17
D6
unknown
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
…
P17
D3
D6
D1
V11
email
DataSet-10
EFTA01793260
EFTA01793260.pdf
From: Ari Glass
Sent: Friday, April 5, 2013 4:17 PM
To: Jeffrey Epstein
Subject: RE: …
P17
P20
D6
D5
D3
email
DataSet-10
EFTA01800427
EFTA01800427.pdf
From: Brock Pierce
Sent: Saturday, January 22, 2011 7:01 PM
To: Jeffrey Epstein
Cc: …
V13
P17
D3
V16
D6
unknown
DataSet-10
EFTA01452987
EFTA01452987.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
email
DataSet-10
EFTA01818195
EFTA01818195.pdf
To:
From: e'rev os em
Sent Thur 8/20/2009 9:13:58 PM
Subject: Re:
i am more than willing to talk to her.. prior to your meeting , if cooking typing , excercise and
reading do not refres…
P23
P17
D6
D3
unknown
DataSet-10
EFTA01368381
EFTA01368381.pdf
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
email
DataSet-10
EFTA01835788
EFTA01835788.pdf
To: Jeffrey[jeevacation gmail.comj
From:
Sent Sat 2/12/2011 11:49:44 AM
Subject: Re:
its alias, but G uses it
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein
Date…
P17
D6
D3
email
DataSet-10
EFTA01773631
EFTA01773631.pdf
From: Valerie Post
Sent: Friday, October 14, 2011 9:38 PM
To: [email protected]'
Subject: …
P20
D3
P17
D6
unknown
DataSet-10
EFTA01450148
EFTA01450148.pdf
DRAFT
give notice of such recording to such personnel of it and its Affiliates; and (iii) agrees that
recordings may be submitted in evidence in any Proceedings relatin…
V15
D6
D3
P17
unknown
DataSet-10
EFTA01453057
EFTA01453057.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
EFTA01380003
EFTA01380003.pdf
I OPTION DEPT. PPROVAL
ROSFP Date Comment&
_
0. Lit
L Co…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01583288
EFTA01583288.pdf
].P. Morgan General Durable Power of Attorney Form J.P.Morgan
(0) 'AMONG; DEPOSIT and other financial lastrtution trans…
V15
P21
D3
D6
P17
unknown
DataSet-10
EFTA01376699
EFTA01376699.pdf
1.1 Client Information. Client has duly completed the Client Infonnation Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
unknown
DataSet-10
EFTA01467761
EFTA01467761.pdf
TRADING OUTSIDE OF NORMAL BUSINESS HOURS
AUTHORIZATION LETTER
To: Deutsche Bank Alex. Brown
I wish to have the ability to enter orders for execution in equity
securities outside of normal
trading hour…
V15
D3
P17
D6
unknown
DataSet-10
EFTA01353701
EFTA01353701.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
D6
D3
P17