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D6: Institutional Capture ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
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DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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DataSet-10
EFTA01368750
EFTA01368750.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
V15
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email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
V15
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unknown
DataSet-10
EFTA01450026
EFTA01450026.pdf
DRAFT
The parties agree that any transaction that is entered into between them through an Office
specified in Part 4 of the Schedule to this Agreeme…
V15
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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…
V15
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DataSet-10
EFTA01458950
EFTA01458950.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Introduction and Sun malt'
Barring a significant negative economic or financial shock in the week ahead,
the long-a…
V15
D3
D6
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DataSet-10
EFTA01353652
EFTA01353652.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
V15
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unknown
DataSet-10
EFTA01459005
EFTA01459005.pdf
6 December 2015
Update: China Monthly: Rising challenges will trigger more policy easing in 2016
SDR basket rules need to be rev…
D4
P21
V15
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DataSet-10
EFTA01365586
EFTA01365586.pdf
systems and arc subject to changes by them. The Co-Issuers lake no responsibility for these operations and
procedures and urge investors to contact the systems or their participants directly …
V15
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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…
D4
P17
V15
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unknown
DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
V15
D3
D4
D6
P22
unknown
DataSet-10
EFTA01459588
EFTA01459588.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Dollar bloc Figure 3: Dollar bloc policy…
D6
V15
D3
D4
unknown
DataSet-10
EFTA01406355
EFTA01406355.pdf
PIVOT
File Combined BR (Multiple Items)
CORP GM PRODUCT COLOUR (Multiple Items)
Row Labels Count of FILEID
AFC Dispensation 1
GM has been retained, GTB is "Partial Exit" no fur…
P21
D4
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DataSet-10
EFTA01384467
EFTA01384467.pdf
18 September 2017
Long•Term Asset Return Study: The Next Financial Crisis
Nevertheless, although a return to a Gold Standard type system is not the right
policy today, if we continue to…
D4
V15
D6
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unknown
DataSet-10
EFTA01370671
EFTA01370671.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
unknown
DataSet-10
EFTA01357144
EFTA01357144.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
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unknown
DataSet-10
EFTA01371260
EFTA01371260.pdf
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
plac…
V15
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P17
unknown
DataSet-10
EFTA01375836
EFTA01375836.pdf
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
plac…
V15
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email
DataSet-10
EFTA02004897
EFTA02004897.pdf
To: Sultan Bin Sulaye
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, Sulta…
V15
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email
DataSet-10
EFTA01892947
EFTA01892947.pdf
To: jeevacation©gmail.comfjeevacation©gmail.corn]
Fran: Blue Star Jets
Sent Tue 4/23/2013 7:31:20 PM
Subject: Blue Star Jets April Specials
Title: Blue Star Jets A .ril S 'ecials
…
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DataSet-10
EFTA01384466
EFTA01384466.pdf
18 September 2017
Long-Term Asset Return Study: The Next Financial Crisis
at them by turning on the monetary and fiscal spigots which have arguably
allowed each crisis to be solved but …
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unknown
DataSet-10
EFTA01353704
EFTA01353704.pdf
Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and
by electronic messaging system".
Foreign Exchange, Currency Option, Co…
V15
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DataSet-10
EFTA01459687
EFTA01459687.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Dollar bloc Figure 3: Dollar bloc policy…
D6
V15
D3
D4