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email
DataSet-9
EFTA00531564
EFTA00531564.pdf
From: PayPal
D6
V15
P24
P17
email
DataSet-11
EFTA02237690
EFTA02237690.pdf
To:
Cc:
Fm:
Sent Tue 2/27/2018 9:20:38 PM
Subject Re: failure notice
Sent from my iPhone
On Feb 27, 2018, at 3:59 PM, Randy Wright Ma> wrote:
I hav…
V15
D6
P24
email
DataSet-11
EFTA02427481
EFTA02427481.pdf
To: 'eevacation mail.com 'eevacation©gmad.com]
From:
Sent: ed / 1/ 1 1 :4 :
Subject: Fw: Summers/CX readout
Title: Summers/CX readout (from Dan)P1 protect
Sent from my BlackBerry® wireless…
D6
V15
P24
D4
unknown
DataSet-10
EFTA01454013
EFTA01454013.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
P17
V15
P21
D6
P24
unknown
DataSet-10
EFTA01453140
EFTA01453140.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
unknown
DataSet-10
EFTA01378444
EFTA01378444.pdf
Page 22
21 Health Matrix 189, *
fiduciary discourse-the impact of corporate plans on multiple stakeholders' interests. Under
a multi-fiduci…
V15
P21
D6
P24
P17
email
DataSet-9
EFTA00778213
EFTA00778213.pdf
From: Jeffrey Epstein
To:'
Cc: Al seckel
Subject: Re: Fw: With pablos
Date: Fri, 22 Oct 2010 21:43:06 +0000
1212 750 9895
On Fri, Oct 22, 2010 at 3:52 PM, Isabel Maxwel …
P17
V15
P24
V16
D6
unknown
DataSet-10
EFTA01366499
EFTA01366499.pdf
Amendment #4 Page 70 of 868
9f ref mil
Spe…
D6
V15
P24
financial record
DataSet-10
EFTA01377700
EFTA01377700.pdf
S-I/A
when the receivables are sold. We also charge third parties an ongoing servicing fee for facilitating the repayment of these
receivables through our payment processing p…
V15
D6
P24
unknown
DataSet-9
EFTA01084196
EFTA01084196.pdf
Iledee Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science
background, called Jeffrey …
D6
V15
V13
P19
P24
unknown
DataSet-10
EFTA01457205
EFTA01457205.pdf
27 March 2015
US Fixed Income Weekly
When: are ixe at the moment' The economy is projected to grow 2.4% in O1 Figure 2: Underlying economic
2015, nearly the same pace as …
D6
V15
P24
email
DataSet-9
EFTA00079250
EFTA00079250.pdf
From:
To:'
0 II
Cc:
Subject: RE: Epstein (FinCEN records)
Date: Tue, 13 Aug 2019 18:5…
D6
P17
V15
V9
P24
email
DataSet-9
EFTA01193030
EFTA01193030.pdf
From: Daniel Sabba
To: "Jeffrey E."
CC: Paul Morris , Stewart Oldfield , Valle
…
V15
D6
P24
financial record
DataSet-10
EFTA01382636
EFTA01382636.pdf
S- I/A
Table of Contain
Global Business Solutions
Our OBS segment revenues are primarily derived from processing credit and debit card transactions for business clients and als…
V15
D6
P17
P24
unknown
DataSet-10
EFTA01382595
EFTA01382595.pdf
N-I/A
•fable of Contents
In 2014, we generated $11.2 billion of revenue, $1.4 billion of operating profit, and had a net loss attributable to First Data of $458
milli…
V15
D6
P24
P17
unknown
DataSet-10
EFTA01377980
EFTA01377980.pdf
dating products through app stores increases, we may need to offset these increased app store fees by decreasing traditional marketing expenditures as a
percentage of revenue, increasing user volume…
P24
V15
P17
D5
D6
email
DataSet-11
EFTA02543550
EFTA02543550.pdf
From: Jeffrey Epstein
Sent: Sunday, September 4, 2011 9:38 AM
To:
Subject: Re: FW: A Quantum-Thermodynamic Ratch…
P17
V15
D6
P24
unknown
DataSet-10
EFTA01366334
EFTA01366334.pdf
exceptions. be transferred. assigned or sold by the sponsor until 30 days after the completion of our initial business
combination and (iii) they may be exercised by the holders on a…
V15
D6
D1
P24
email
DataSet-10
EFTA01416150
EFTA01416150.pdf
Subject: RE: DB FX trade idea: EURZAR-USDZAR correlation swap
From: Xavier Avila ‹ >
Date: Wed, 06 Dec 2017 13:15:15 -0500
To: "Paul Barrett (
Cc: Stewart Oldfield
Joshua Shoshan…
V15
D6
P17
P24
unknown
DataSet-10
EFTA01370245
EFTA01370245.pdf
Deutsche Bank
Compliance
REPETITIVE
INTRODUCTION
The Repetitive Transactions rule will allow PWM to flag repetitive transactions of the same type that occur
…
V15
D6
P24
unknown
DataSet-10
EFTA01454071
EFTA01454071.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
email
DataSet-11
EFTA02517830
EFTA02517830.pdf
From: Vincenzo lozzo
Sent: Thursday, July 24, 2014 11:42 AM
To: jeffrey E.
Subject: …
P17
V15
P24
D6
D4
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
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D3