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P21: Financial Networks ✕
D3: Narrative Frame ✕
P17: Network Mapping ✕
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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financial record
DataSet-10
EFTA01376072
EFTA01376072.pdf
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the R…
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unknown
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
EFTA01477352
EFTA01477352.pdf
Subject: FW: Research Email
From: Melinda Roy
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know if you need me to send from your
compute…
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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…
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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
EFTA01830393
EFTA01830393.pdf
To: Jeffrey Epsteinueevacation@gmaiLcom]
From: Al seckel
Sent Thur 12/16/2010 9:28:38 PM
Subject: Latest screen shot
This is the latest screenshot. Mike managed to knock out daily…
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email
DataSet-10
EFTA01595098
EFTA01595098.pdf
Vijay S Patel
From:
Sent:
To:
Cc:
Subject:
Completed,
On-Line NAS
Wednesday, March 17, 2010 2:05 PM
Rosalia X Cracchiolo; On-Line NAS
PB-Service1318; PB CI Imaging Requests; csg aig closely held busin…
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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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DataSet-10
EFTA01333031
EFTA01333031.pdf
Pagc 1 of 3
@ BELL SOUTH
Results for Subpoena BST05040711
Standard Results
Re uest I
T'n' Number 'Resul…
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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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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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unknown
DataSet-10
EFTA01398757
EFTA01398757.pdf
US-Onshore_HRIPM_Due2017
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp
lanation Bank Auto Exem t Reason Client Since Date
Herns…
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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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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
EFTA01362945
EFTA01362945.pdf
GLOSSARY (CONT.) - METRICS
1
• Mea…
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EFTA01290854
EFTA01290854.pdf
Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan
Weals Codr…
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DataSet-10
EFTA01374130
EFTA01374130.pdf
AGP LP 519 Alpha Group Capital Paul Barren
Item 11. Code of Ethics, Participation or Interest In Client Transactions and Personal
Trading
Employees…
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email
DataSet-10
EFTA01896538
EFTA01896538.pdf
To: Jeffrey Epsteirteevacationegmail.com]
From: Richard Kahn
Sent Mon 3/25/2013 7:47:22 PM
Subject: google search
just did a jee google and thought it looked very good...
Searc…
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DataSet-10
EFTA01583288
EFTA01583288.pdf
].P. Morgan General Durable Power of Attorney Form J.P.Morgan
(0) 'AMONG; DEPOSIT and other financial lastrtution trans…
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DataSet-10
EFTA01466603
EFTA01466603.pdf
Indicative Term Sheet
8 November,2013
2 Year Pivot Target Profit Forward with European Knock-In on USDJPY
This is a structured product which involves derivatives. Do not invest in it
unless you fully …
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DataSet-10
EFTA01334051
EFTA01334051.pdf
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010
People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Sect…
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DataSet-10
EFTA01363041
EFTA01363041.pdf
GLOSSARY (CONT.) METRICS
…
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DataSet-10
EFTA01365261
EFTA01365261.pdf
9. Except in the case of a Synthetic Security, the obligation provides for payment of a fixed amount of
principal payable in cash according to a fixed schedule (which may include optio…
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