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email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
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unknown
DataSet-10
EFTA01379623
EFTA01379623.pdf
3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the
approval date in the case.
a. 5. The nature of business narrative for NES LL…
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email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
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email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
V12
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email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
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email
DataSet-10
EFTA01778729
EFTA01778729.pdf
From: Mike Sitrick C>
Sent: Tuesday, March 8, 2011 1:54 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
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D1
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unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
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unknown
DataSet-10
EFTA01409126
EFTA01409126.pdf
EFTA01409126
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") business of Deutsche Ban…
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unknown
DataSet-10
EFTA01372693
EFTA01372693.pdf
Securities Financing Transaction Regulation — Re-use of collateral
When was the Information Statement published?
The Association for Financial Markets in Europe (AFME), FIA, the International …
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email
DataSet-10
EFTA01471305
EFTA01471305.pdf
Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13
Oct 2014 - Request 182298 [I]
From: Paul Morris sz: >
Date: Tue, 14 Oct 2014 09:44:48 -0400
To: Vahe Stepanian …
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
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transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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email
DataSet-10
EFTA01413004
EFTA01413004.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Armen Brash
Date: Mon, 16 May 2016 14:23:35 -0400
To: Pa…
P17
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email
DataSet-10
EFTA01372686
EFTA01372686.pdf
From: Stewart Oldfield
Sent: 7/19/2016 4:28:25 PM
To: Vahe StepanianI
CC: Cynthia Rodriguez
Subject: FW: ACTION REQUIRED: STFR Regulation Mail…
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unknown
DataSet-10
EFTA01381865
EFTA01381865.pdf
1) SFTR Regulation - Overview:
The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsche Bank to provide to clients with whom
Deutsche Bank has certain security collat…
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email
DataSet-10
EFTA01403403
EFTA01403403.pdf
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From: Stewart Oldfield
Date: Tue, 20 Nov 2018 15:10:00 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Bradley Gillin
Ri…
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email
DataSet-10
EFTA01428489
EFTA01428489.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
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email
DataSet-10
EFTA01982248
EFTA01982248.pdf
To: Jes Stale
From: Jeffrey E
Sent Tue 9/21/2010 9:34:36 AM
Barak met earlier with =in New York Monday night to discuss the Iranian threat and
negotiations with the Palestinian…
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unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
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P21
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email
DataSet-10
EFTA01471309
EFTA01471309.pdf
Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298
(I]
From: Paul Morris
Date: Tue, 14 Oct 2014 09:44:48 -0400
To: Vahe Stepanian <
Cc: Amanda Kirby <
…
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email
DataSet-10
EFTA02036235
EFTA02036235.pdf
To: jeevacation [email protected]]; Jereleevacationegmail.comj
From:
Sent ue 9/ 0/2011 1:1 : PM
Subject: Re:
J said that N had been avoiding you.
N asked J if he had m…
V12
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email
DataSet-10
EFTA01833587
EFTA01833587.pdf
To:
From:
Sent Sun 1/30/2011 5:45:10 PM
Subject Re: Re: Re:
Katya is confirmed at 4
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein tevacation®gmail.com>
Date: Sun 30 Jan 2011 12:21:37 …
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email
DataSet-10
EFTA01869969
EFTA01869969.pdf
To: Jeffrey Epsteinueevacationggmailcom]
From:
Sent Mon 4/2/2012 7:42:24 PM
Subject: Re: Re: Re: Re:
sneaky dog can I ask also the money for my school I need pay tomorrow as well 1200 and Al…
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