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Active: V15: Financial Verification D3: Narrative Frame D6: Institutional Capture DOJ DataSet-10 🟡 Medium Value Clear all
email DataSet-10
EFTA01368454
EFTA01368454.pdf
From: Daniel Sabba See: 7/3/2015 5:43:33 PM To: 'Jeffrey Epstein' 'eevacation mail.com] CC: Paul Morris • Stewart 0ldfiel …
D6 V15 D3
unknown DataSet-10
EFTA01459587
EFTA01459587.pdf
15 January 2016 Global Economic Perspectives: China's evolving FX policy Central Bank Watch Figure…
D3 D6 V15
unknown DataSet-10
EFTA01390573
EFTA01390573.pdf
DB Draft 10-23-17 equal to USD 120,000,000; and (z) liquid assets at least equal to USD 45,000,000. Party B is prepared to bear, and will be …
D6 D3 V15
unknown DataSet-10
EFTA01375842
EFTA01375842.pdf
Furthermore, please note that you may lose certain rights with respect to your securities during the time a securities loan is outstanding or while your securities have been rehypothecated. Fo…
V15 D6 D3
unknown DataSet-10
EFTA01458961
EFTA01458961.pdf
8 December 2016 World Outlook 2016: Managing with less liquidity Europe: Not a global engine We expect euro area GDP growth to be broadly unchanged at 1.6% in 2016 and to s…
D3 D6 V15
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…
P21 V15 D6 D3 P17
unknown DataSet-10
EFTA01449836
EFTA01449836.pdf
DRAFT questionnaire (the "March 2013 Protocol Questionnaire"; and together with the August 2012 ■ Protocol Questionnaire, the " estionnaires" to Party A [[…
D3 V15 D6
unknown DataSet-10
EFTA01374410
EFTA01374410.pdf
Trading Outside Of Normal Business Hours Authorization Letter To: Deutsche Bank Securities Inc. I wish to have the ability to enter orders for execution in equity securities outside o…
V15 D6 D3
unknown DataSet-10
EFTA01381206
EFTA01381206.pdf
Trading Outside Of Normal Business Hours Authorization Letter To: Deutsche Bank Securities Inc. I wish to have the ability to enter orders for execution in equity securities out…
V15 D6 D3
unknown DataSet-10
EFTA01733690
EFTA01733690.pdf
FOR IMMEDIATE RELEASE: Contact: Sam Donovan PR Management, Inc. 484-362-9658 [email protected] Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics New research reveal…
V15 P21 D3 D6
unknown DataSet-10
EFTA01451005
EFTA01451005.pdf
II December 2013 GEM Equity Strategy Outlook 2014 Taper versus governance BRICs at most risk of 'classic' EM crisis based on dysfunctional relationship between state and companies …
V15 D6 D3
unknown DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL: ROSFP T Date Comments: F.; O. w O Covered Call Writ…
P20 D3 V15 P17 D6
unknown DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL: ROSrP Date Comments: gw _. Covered Cali Writin…
P20 D3 V15 P17 D6
unknown DataSet-10
EFTA01459686
EFTA01459686.pdf
15 January 2016 Global Economic Perspectives: China's evolving FX policy Central Bank Watch Figure…
D3 D6 V15
unknown DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions. (1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party A and Party B, the definitions and provisions …
V15 D6 D3 P17
financial record DataSet-10
EFTA01281567
EFTA01281567.pdf
Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard …
V15 D6 D3
unknown DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL: Date Comments: "1 Covered Cal Writing …
P20 D3 V15 P17 D6
unknown DataSet-10
EFTA01449806
EFTA01449806.pdf
DRAFT Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012 DF Protocol Questionnaire, the "Questionnaires") to Party A [[v…
D3 V15 D6
unknown DataSet-10
EFTA01379420
EFTA01379420.pdf
22 December 2017 EM Currency Handbook 201& Still Fuel in the Tank South Africa The rand was first introduced in 1961, coinciding with USD/ZAR & EUR/ZAR exchange rates the es…
V15 D6 D3
unknown DataSet-10
EFTA01450005
EFTA01450005.pdf
DRAFT and each transaction of a type described in (I) and (II) will be a Transaction for the purpose of this Agreement whether or not a Confinnation…
V15 D6 D3 D1
financial record DataSet-10
EFTA01280951
EFTA01280951.pdf
Statement Period Date: 11/1/2015 - I I/3O/2OI5 Account Type: 5/3 Bus Standard Ckg …
V15 D6 D3
unknown DataSet-10
EFTA01368381
EFTA01368381.pdf
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap Addendum Annex and the information contained therein is true and correct. …
P17 V15 D6 P24 D3
unknown DataSet-10
EFTA01365287
EFTA01365287.pdf
RATINGS OF THE NOTES It is a condition to the issuance of the Securities that the Class A-1 Notes be rated "Aaa" by Moody's and "AAA" by Standard & Poor's. that the Class A…
D3 V15 D6
unknown DataSet-10
EFTA01450148
EFTA01450148.pdf
DRAFT give notice of such recording to such personnel of it and its Affiliates; and (iii) agrees that recordings may be submitted in evidence in any Proceedings relatin…
V15 D6 D3 P17
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