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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
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DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
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unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
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unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
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D5
email
DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian
Sent: Tuesday, August 26, 2014 2:22 PM
To: 'eevacation mail.com
Cc:
Subject: …
V15
D5
P21
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P17
unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
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unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
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unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
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D5
unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
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D4
P21
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D5
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
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D4
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unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
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D4
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unknown
DataSet-10
EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
P21
D6
D5
V11
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
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unknown
DataSet-10
EFTA01518400
EFTA01518400.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01521707
EFTA01521707.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
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D5
email
DataSet-10
EFTA01472736
EFTA01472736.pdf
Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II
Index [C]
From: Ariane Dwyer <
Date: Wed, 08 Apr 2015 14:53:29 -0400
To: Richard Kahn
Cc: Jeanne Brennan
Darren Indyke
…
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D1
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DataSet-10
EFTA01394488
EFTA01394488.pdf
GLDUS140 Lawrence Hirsch
Proprietary and Confidential
Partner, or that the Partnership is required by law or agr…
V15
P21
D6
D5
V11
email
DataSet-9
EFTA00681376
EFTA00681376.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Richard Kahn Paul
Mor…
V15
D5
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unknown
DataSet-10
EFTA01368619
EFTA01368619.pdf
H. Use of Third Parties.
If you use a third party to send ACH Instructions on your behalf:
i. at the Bank's request, you will cause such third party to test communication…
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D6
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unknown
DataSet-10
EFTA01521348
EFTA01521348.pdf
GHISLAINE MAXWELL ACCT.
For the Period 8/1/12 to 8/31/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01518092
EFTA01518092.pdf
CHISLAINE MAXWELL ACCT.
For the Period 1/1/13 to 1/31/13
Portfolio …
V15
D4
P21
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D5
email
DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E."
To: Vahe Stepanian >, Paul Morris
Subject: Re: Trade Report 6/6/14 [C]
Date: Fri, 06 Jun 2014 15:04:33 +0000
Inline-Images:…
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DataSet-10
EFTA01518696
EFTA01518696.pdf
CHISLAINE MAXWELL ACCT
For the Period 7/1/13 to 7/31/13
Portfolio Ac…
V15
D4
P21
V11
D5