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P21: Financial Networks ✕
P22: Recruitment Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
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unknown
DataSet-10
EFTA01392024
EFTA01392024.pdf
GLOUS144 Glenn Warren
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Acce…
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email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
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unknown
DataSet-10
EFTA01354646
EFTA01354646.pdf
GLOUSi26 Gerald Ford
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Acces…
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unknown
DataSet-10
EFTA01394560
EFTA01394560.pdf
GLDUS140 Lawrence Hirsch
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the A…
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unknown
DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
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email
DataSet-10
EFTA01350987
EFTA01350987.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classific…
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legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
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email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
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unknown
DataSet-10
EFTA01452157
EFTA01452157.pdf
SOF 111- 1081 Southern Financial LLC
NOTICE TO CERTAIN NON-U.S. RESIDENTS
77-1/S MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN
OFFER TO BUY A…
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unknown
DataSet-10
EFTA01353831
EFTA01353831.pdf
GLDUS183 Dimension Capital Management
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should no…
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unknown
DataSet-10
EFTA01392384
EFTA01392384.pdf
GLDUS128 Patrick Gerschel
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the …
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email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
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email
DataSet-10
EFTA01474522
EFTA01474522.pdf
Subject: RE: CIO/ Research Email Intro
From: Melinda Roy
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unknown
DataSet-10
EFTA01555514
EFTA01555514.pdf
For the Period 4/1/09 to 4/30/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
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unknown
DataSet-10
EFTA01958544
EFTA01958544.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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D1
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email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
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D2
email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
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unknown
DataSet-10
EFTA01394160
EFTA01394160.pdf
GLDUS1 29 OF Enterpnses
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should note that the Ac…
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email
DataSet-10
EFTA01351040
EFTA01351040.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank y…
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unknown
DataSet-10
EFTA01389309
EFTA01389309.pdf
GLDUS133 Georgetown University Endowment
to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.
Prospective Limited Partners should…
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unknown
DataSet-10
EFTA01370424
EFTA01370424.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
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email
DataSet-10
EFTA01351002
EFTA01351002.pdf
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you…
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email
DataSet-10
EFTA01350982
EFTA01350982.pdf
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are …
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D2