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unknown
DataSet-10
EFTA01592499
EFTA01592499.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Long
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Short
HBFT
HBFT
HBFT
HBFT
HBFT
…
P21
V15
P20
D3
D1
unknown
DataSet-9
EFTA00585935
EFTA00585935.pdf
"Our species is the only creative species, and it has only one creative instrument, the individual mind..."
-John Steinbeck, East of Eden (1953)
A proposal to advance our understanding of
The Huma…
P22
P21
D1
D3
P19
financial record
DataSet-9
EFTA00272133
EFTA00272133.pdf
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Bus Standar…
V15
P21
D1
D3
financial record
DataSet-9
EFTA00272195
EFTA00272195.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D3
D1
unknown
DataSet-9
EFTA01110697
EFTA01110697.pdf
McDermott
Will&Emery
New Yolk MEMORANDUM
Date: December 5, 2011 cc: Eileen Alexanderson
…
V15
D1
P21
D3
D6
unknown
DataSet-10
EFTA01376373
EFTA01376373.pdf
(a) in the case of each Certificated Security or Instrument (other than a
Clearing Corporation Security or an Instrument referred to in clause (h) below), (A)
causi…
V15
P21
P20
D3
D1
financial record
DataSet-9
EFTA00273219
EFTA00273219.pdf
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
email
DataSet-9
EFTA00669798
EFTA00669798.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Neuroscience Proposal
Date: Tue, 27 Aug 2013 02:12:41 +0000
Attachments: LeoneP.CV.8-2013.pdf
Inline-Images: signature[2].…
P21
D1
P17
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unknown
DataSet-10
EFTA01391649
EFTA01391649.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
As security for the payment and performance of its obligations under th…
D1
P21
P20
D3
V15
financial record
DataSet-9
EFTA00272127
EFTA00272127.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus St…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00605787
EFTA00605787.pdf
EFTA00605787
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21
email
DataSet-10
EFTA02112883
EFTA02112883.pdf
To: Rich Kahn
From:
Sent Mon 2/24/2014 8:46:48 PM
Subject: Fwd: Joe Thakuria
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re: Joe Thakuria
Date: Februa 24…
P21
D1
V15
D3
unknown
DataSet-11
EFTA02713714
EFTA02713714.pdf
MIDDLE EAST
ECONOMICS FOCUS !
CM;
Five reasons why we're upbeat on the outlook for Morocco
• After a difficult few years,…
V15
D4
P21
D3
D1
unknown
DataSet-9
EFTA00506157
EFTA00506157.pdf
DACART CAPITAL LLC
A Distinguished
Building for Noble
and Nobel Scientists
meryStation
EFTA00506157
DaCart Life Science
DaCart C…
P21
D1
V11
D3
P24
email
DataSet-9
EFTA00650143
EFTA00650143.pdf
From: bellaklein
To: Lesley Groff <
Cc: Rich Kahn czl Jeffrey Epstein
Subject: Re: Joe Thakuna
Date: Wed, 27 May 2015 17:22:46 +0000
…
V15
P21
D1
V16
D3
financial record
DataSet-10
EFTA01383311
EFTA01383311.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15
P21
D1
D3
D6
financial record
DataSet-9
EFTA00272145
EFTA00272145.pdf
Statement Period Date: 3/1/2016 - 3/31/2016
Account Type: 5/3 Bus Stand…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272115
EFTA00272115.pdf
Statement Period Date: 11/1/2014 - 11/30/2014
Account Type: 5/3 Bus Standar…
V15
P21
D3
D1
financial record
DataSet-9
EFTA00272121
EFTA00272121.pdf
Statement Period Date: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard…
V15
P21
D1
D3
unknown
DataSet-9
EFTA01176904
EFTA01176904.pdf
J.P. Morgan Global Asset Allocation
…
P21
V15
D4
D1
D3
unknown
DataSet-11
EFTA02409670
EFTA02409670.pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion o…
P21
D7
V15
D1
D3
unknown
DataSet-10
EFTA01459664
EFTA01459664.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
P21
V15
D1
P20
D3
email
DataSet-11
EFTA02365271
EFTA02365271.pdf
From: Origins Project at ASU
Sent: Wednesday, November 25, 2015 9:54 PM
To: [email protected]
Subject: …
P21
D1
D3
unknown
DataSet-10
EFTA01300058
EFTA01300058.pdf
OHS Draft II October 2008
IDRAFTI SUMMARY OF TERMS
Issuer Micawber Co.. LLC. or the "Company-.
Securit…
P21
V15
D1
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D3