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D5: Procedural Violations ✕
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DataSet-9
EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
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EFTA01404833
EFTA01404833.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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EFTA01376332
EFTA01376332.pdf
provided that Current Pay Obligations representing no more than 7.5% of the Portfolio Principal Balance may be
excluded from treatment as Defaulted Obligations on any Measurement Date.
…
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EFTA01394701
EFTA01394701.pdf
GLDUS140 Lawrence Hirsch
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rule…
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EFTA00235814
EFTA00235814.pdf
Message
From: =Mis
Sent: 1/31/2014 8:57:30 PM
To: Shkreli, Juliana
CC: Ramdeen, Vijai I; Garcia, Camille W…
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EFTA00236758
EFTA00236758.pdf
SUBS
tuyetefit )4144410 Sot *Mem* end agef,U tam, ymi opt* any orrd
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email
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EFTA01300087
EFTA01300087.pdf
From: Jeffre E stein wrote:
I have not stopped thinking about the future of the banks.. Are u aroun.l?
Original Message
From: "Jeffrey Epstein" beevacationagmaikeoml
S…
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EFTA01365611
EFTA01365611.pdf
provided that Current Pay Obligations representing no more than 7.5% of the Portfolio Principal Balance may be
excluded from treatment as Defaulted Obligations on any Measurement Date.
…
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