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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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unknown
DataSet-10
EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
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unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
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unknown
DataSet-10
EFTA01521850
EFTA01521850.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 1…
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unknown
DataSet-10
EFTA01280146
EFTA01280146.pdf
6,51112
Final Amended K.I …
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D1
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DataSet-10
EFTA01389548
EFTA01389548.pdf
GL0US133 Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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unknown
DataSet-10
EFTA01566688
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
EFTA01566689
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment…
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unknown
DataSet-10
EFTA01354698
EFTA01354698.pdf
G1.01.15125 Gerald Ford
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to tine. end…
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D4
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email
DataSet-10
EFTA01479416
EFTA01479416.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: jeevacation@gmail com
Cc: Paul Morris
Vinit Sahni
Nav Gu•ta <
Vahe Stepanian <
…
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DataSet-10
EFTA01391883
EFTA01391883.pdf
GLDUS142 Ironsrdes Asset Mgmt
Team Bios
CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV …
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DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
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D4
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D5
flight record
DataSet-10
EFTA01810299
EFTA01810299.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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unknown
DataSet-10
EFTA01364553
EFTA01364553.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Team Bios
DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS …
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DataSet-10
EFTA01358575
EFTA01358575.pdf
Complete the following information for each office, other than your principal office and place of business, at which you conduct investment advisory business.
You must complete a separate Schedule D …
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DataSet-10
EFTA01354699
EFTA01354699.pdf
GLDUS125 Gerald Ford
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund tV. LP
finance) and investor relat…
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unknown
DataSet-10
EFTA01481286
EFTA01481286.pdf
THE WEXNER CHILDREN'S TRUST
TRUST AGREEMENT dated February 25, 1998, between
LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as
Trustee.
The Grantor hereby transfers to the Trustee the
property …
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unknown
DataSet-10
EFTA01404794
EFTA01404794.pdf
EFTA01404794
EFTA01404795
Jul 21 2014 03:36pm P001/003
Fax
DEUTSCHE BANK
Deutsche Asset
& Weaith Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 P…
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email
DataSet-10
EFTA01462357
EFTA01462357.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: [email protected]
Cc: Paul Morris <
Vinit Sahni <
Nay Gu•ta <
Vahe Stepanian
…
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unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
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DataSet-10
EFTA01392070
EFTA01392070.pdf
GLOUS1 44 Glenn Warren
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to tine. and …
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unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
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unknown
DataSet-10
EFTA01393365
EFTA01393365.pdf
GLDLIS130 Aspen Grove Capital, LLC
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund IV. LP
finance) and …
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