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Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01481288
EFTA01481288.pdf
USCG Due Diligence Report - Corporation
DDR Name: EMMCAC, LLC -
DDR Status: Awaiting Senior Manager Approval
Banker Information
Banker:
Mary Rieth/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
…
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unknown
DataSet-10
EFTA01582787
EFTA01582787.pdf
Services here
(Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Co…
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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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DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
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DataSet-10
EFTA01480737
EFTA01480737.pdf
Services here
Security SenAces Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corpo…
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unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
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DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
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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
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
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unknown
DataSet-10
EFTA01376188
EFTA01376188.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
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financial record
DataSet-10
EFTA01480632
EFTA01480632.pdf
Entity/Client Net Worth: $ 1.00 (USD millions)
Documentation/ Information obtained to conversation with client
confirm stated net worth of the Entity/Cli…
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unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
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DataSet-10
EFTA01480442
EFTA01480442.pdf
Investment Management:
r Low r Medium r High
Funds: r Low r Medium r High
Other: …
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email
DataSet-10
EFTA01759606
EFTA01759606.pdf
From: An Glass
Sent: Monday, March 18, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
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DataSet-10
EFTA01480487
EFTA01480487.pdf
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r Yes No
Required Security Services Checks
Security Search Type: Full
Note for Security Service…
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unknown
DataSet-10
EFTA01380003
EFTA01380003.pdf
I OPTION DEPT. PPROVAL
ROSFP Date Comment&
_
0. Lit
L Co…
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DataSet-10
EFTA01448713
EFTA01448713.pdf
C You agree that we may send notices and other communications, including Company ID, User ID and Password
to the current address and/or e-mail address shown in our records, whether o…
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DataSet-10
EFTA01356619
EFTA01356619.pdf
In case of buy, TAG verifies fund name, identifier if updated on global plus. Quantity of shares is used to calculate required
pay to amount and Price of one security is checked under…
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DataSet-10
EFTA01356956
EFTA01356956.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
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DataSet-10
EFTA01365412
EFTA01365412.pdf
authenticate and deliver), in the name of the designated transferee or transferees, one or more
new Securities of the same Class of any Authorized Denomination and of like terms and a like
…
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unknown
DataSet-10
EFTA01480589
EFTA01480589.pdf
Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 1/18/08.
Please list any specific search
requests/instructions to Security
Services …
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unknown
DataSet-10
EFTA01480928
EFTA01480928.pdf
Personal accounts are typically funded from Jeffrey Epstein's investment entity and
then Mr. Epstein disburses money to various other accounts used in support of hi…
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DataSet-10
EFTA01856314
EFTA01856314.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
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EFTA01356922
EFTA01356922.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
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