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V15: Financial Verification ✕
D3: Narrative Frame ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01409540
EFTA01409540.pdf
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Mess…
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unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
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unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
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email
DataSet-10
EFTA01424684
EFTA01424684.pdf
Subject: RE: Epstein account opening [I]
From: Paul Morris < MI>
Date: Tue, 26 Jan 2016 14:00:27 -0500
To: Ariane Dwyer ‹ >
Yes of course I'm cell now but ha…
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DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
MP"
…
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DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
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DataSet-10
EFTA01372068
EFTA01372068.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
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unknown
DataSet-10
EFTA01455327
EFTA01455327.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
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unknown
DataSet-10
EFTA01807250
EFTA01807250.pdf
112459
--Apple-Mail=_967A42AD-5D3C-4810-AF4D-0517B0B0C398
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain;
charset=us-ascii
Hi Myla,
Please complete the attached holida…
D3
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unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
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P20
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P21
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
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financial record
DataSet-10
EFTA01385332
EFTA01385332.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY E&P approaching a "normal" sector in the new normal
oil market
In the first two years following the…
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unknown
DataSet-10
EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
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unknown
DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unteali…
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DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Untea…
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DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
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DataSet-10
EFTA01361712
EFTA01361712.pdf
Portfolio Holdings (continued)
Adjoined Unrealized Accrued …
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DataSet-10
EFTA01383459
EFTA01383459.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
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DataSet-10
EFTA01334222
EFTA01334222.pdf
FROM : FAX NJ. : Jan. 22 2003 12:3111 P1
TOWN OF PALM BEACH
…
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P23
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email
DataSet-10
EFTA01476629
EFTA01476629.pdf
Subject: RE: JEE wire to JEGE
From: Paul Morris a>
Date: Thu, 17 Dec 2015 17:01:00 -0500
To: Jj Litchford a>
Ok thanks
Original Message
From: Jj Litchford
Sent: Thursday, December 17, 2015 0…
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DataSet-10
EFTA01455325
EFTA01455325.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unr…
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unknown
DataSet-10
EFTA01455048
EFTA01455048.pdf
DeasOe earn Mono WNW. Managen eel
Merl. Cease Gmte
…
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unknown
DataSet-10
EFTA01361670
EFTA01361670.pdf
Deutsche Asset
r & Wealth Management
i Deasoc sant Male Won Warns,
…
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