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V15: Financial Verification ✕
D6: Institutional Capture ✕
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email
DataSet-11
EFTA02519964
EFTA02519964.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 4:23 PM
To: Lawrence Krauss
Subject: …
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unknown
DataSet-10
EFTA01584209
EFTA01584209.pdf
J.P. Morgan Entity Account Application IP Morgan
E. Continued - Brokerage Information (required for Brokerage accounts only)…
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email
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EFTA00693035
EFTA00693035.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: January 15 update
Date: Wed, 16 Jan 2013 17:15:12 +0000
15 January, 2012
Article 1.
Project Syndicate
The N…
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unknown
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EFTA01362952
EFTA01362952.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
24A 41111 $30TenortIday
22.0 …
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email
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EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
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unknown
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EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
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email
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EFTA00355936
EFTA00355936.pdf
From: "Standard & Poor's Ratings Services"
To: "MIIMI "<
Subject: From Beth Ann Bovino: S&P's U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer
Date: Mon, 22 Dec 2014 …
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unknown
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EFTA01387902
EFTA01387902.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
240 steem $30rnmenclay
m…
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email
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EFTA02434709
EFTA02434709.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Tue 10/27/2009 8:50:46 PM
Subject Re:
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:…
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email
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EFTA01300317
EFTA01300317.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 10/27/2009 10:09:58 PM
Subject:
JP Morgan China (JPMC)
Summary:
All activities of the b…
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email
DataSet-9
EFTA00357376
EFTA00357376.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: More Elves for Santa
Date: Fri, 05 Dec 2014 23:17:16 +0000
Sent from my iPhone
Begin…
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email
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EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
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email
DataSet-9
EFTA00767821
EFTA00767821.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 27 Oct 2009 20:50:46 +0000
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:
All …
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unknown
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EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
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EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
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EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
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email
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EFTA01595110
EFTA01595110.pdf
Young, Janet E
From: Gouffrida, David .1
Sant Friday, December 16, 2011 1:05 OM
To: Young. Janet E
Cc; PB-Servicel 318; Ens, Amanda
Subject: RE ING Corp action - please advise
Confirmed with Jeffrey -…
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email
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EFTA02378612
EFTA02378612.pdf
From: Barrett, Paul S
Sent: Thursday, May 16, 2013 9:56 PM
To: 'Jeffrey Epstein'
Subject: …
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email
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EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
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unknown
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EFTA00613757
EFTA00613757.pdf
JACA & SIERRA
_...ispor Testing Laboratories
Geotechnical Engineers
June 30, 2017
PROPOSAL (225…
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EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
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EFTA01343863
EFTA01343863.pdf
Americas Region Reputational Risk Committee Policy Deutsche Bank
Section 1: Scope and Responsibility
The Americas Region supports business practices that comply wi…
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email
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EFTA01896799
EFTA01896799.pdf
To: Jeffre E stein 'eevacation©gmail.corn]
From:
Sent ue 4/9/2013 7:27:48 PM
Subject Re: PPPVUL Product Information
Below from Lou:
This summarizes the opinion that they will write. …
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EFTA00316296
EFTA00316296.pdf
EFTA00316296
SOUTHERN TRUST COMPANY
6100 RED HOOK QUARTER,B-3
ST THOMAS V1 00802-0000 N
e.01
…
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