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V15: Financial Verification ✕
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
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P17
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unknown
DataSet-10
EFTA01459909
EFTA01459909.pdf
Deutsche Bank AG, London Branch
®Aprll 2015
…
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media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
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unknown
DataSet-10
EFTA01457581
EFTA01457581.pdf
27 May 2016
Biotechnology
Retrophin
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can
be substantial. As a…
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P21
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unknown
DataSet-10
EFTA01451888
EFTA01451888.pdf
SOF III - 1081 Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal in…
P21
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D6
email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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unknown
DataSet-10
EFTA01382822
EFTA01382822.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued…
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unknown
DataSet-10
EFTA01354632
EFTA01354632.pdf
GLOUS126 Gerald Ford
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in light of t…
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unknown
DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599
EFTA01477600
EFTA01477601
XU I / OMJ/ U/ HDOOPJ 1
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titn
Deutsche Bank AG, London Branch
6 July. 2015
Deutsche Bank AG, London
Branch
FX Cat…
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P23
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unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
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unknown
DataSet-10
EFTA01404377
EFTA01404377.pdf
EFTA01404377
EFTA01404378
EFTA01404379
TO; 794B4367/456662B
BBJullB 1609 EST FROM; DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options …
V15
P23
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unknown
DataSet-10
EFTA01378495
EFTA01378495.pdf
7 October 2015
Corporate Credit,Energy
Petroleo Brasileiro S.A.
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, …
V15
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unknown
DataSet-10
EFTA01384745
EFTA01384745.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. Wi…
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unknown
DataSet-10
EFTA01377503
EFTA01377503.pdf
23 July 2015
FX Daily: An update to our EUR/US0 view (and forget QE, think CT)
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign o…
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unknown
DataSet-10
EFTA01449826
EFTA01449826.pdf
DRAFT
(ii) the satisfaction of the agreement of the other party contained in Section 4(a)(i) or 4(a)(iii)
of this Agreement and the accuracy and effe…
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unknown
DataSet-10
EFTA01458572
EFTA01458572.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domesti…
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financial record
DataSet-10
EFTA01483685
EFTA01483685.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
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P23
unknown
DataSet-10
EFTA01389720
EFTA01389720.pdf
GLDUS132 EverWatch Financial
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in li…
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unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
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unknown
DataSet-10
EFTA01391710
EFTA01391710.pdf
GLDUS142 Ironsides Asset Mgmt
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in l…
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unknown
DataSet-10
EFTA01457512
EFTA01457512.pdf
8 May 2015
Software & Services
Alibaba
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic. can
be substantial. A…
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unknown
DataSet-10
EFTA01458285
EFTA01458285.pdf
I September 2015
Corporate Credit: Back to school - The edge of normality
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or dom…
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unknown
DataSet-10
EFTA01354201
EFTA01354201.pdf
GLOUS143 Henry Nicholas
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in light o…
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unknown
DataSet-10
EFTA01385551
EFTA01385551.pdf
Deutsche Bank
Participants in foreign exchange transactions may incur risks arising from several factors, including: (i) exchange rates can be volatile and are subject to large fluctuations;…
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