EFTA01282628Set 10
2013-10-2832p13,830w
party that is the Secured
Party by the other party (expressed as a positive number) or by a party that is the Secured Party to the other party
(expressed ... amount
equal to the sum of (a) the product of Tier I Net Open Position multiplied by
Tier I Independent Amount Ratio, (b) the product of Tier II Net Open ... Position
multiplied by Tier II Independent Amount Ratio, (c) the product of Tier III Net
Open Position multiplied by Tier III Independent Amount Ratio, (d) the product
of Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf
EFTA01282820Set 10
2013-10-2833p14,020w
party that is the Secured
Party by the alba party (expressed as a positive number) or by a pony that is the Secured Pasty to the other party
(expressed ... amount
equal to the sum of (a) the product of Tier I Net Open Position multiplied by
Tier I Independent Amount Ratio, (b) the product of Tier II Net Open ... Position
multiplied by Tier II Independent Amount Ratio, (c) the product of Tier 111 Net
Open Position multiplied by Tier III Independent Amount Ratio, (d) the product
of Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
EFTA01290526Set 10
2013-12-0137p18,354w
Chart allocation only includes
products that are of positive value.
USD Fixed Income 0.00 1,555,282.64 1,560,260.69 3.41%
Account Total (Pie Chart ... traded secunty and $25 per non-publicly traded security
• Foreign safekeeping fee: $6 per position, per quarter
To: Clients who have selected the Deutsche Bank Alex. Brown Insured Deposit Program ... value of the securities in your account on a settlement date basis, including short positions, at the close of the statement period. The market prices have been obtained
horn sources
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
does not
e.g., 18 U.S.C. §
both the CVRA's plain language, see,
But this position is inconsistent with
2
EFTA01080093
Case 9:08-cv-80736-KAM Document 48 Entered ... into such a confidentiality
Doe #2) about
victims (including Jane Doe #1 and Jane
position that conferring with the crime
specifically the
violate terms of the agreement —
the non-prosecution ... PROSECUTION AGREEMENT
RATHER THAN INDICTMENT.
In this litigation, the Government is apparently taking the position that the Crime
Victims' Rights Act does not extend rights to Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA02029821Set 10
2020-10-1524p12,977w
decline 0.2x y/y.
ANIILYS • Total Return Potential: Should the 6.75% notes (B2/BB, stable/ positive
outlooks) due 2021 converge with J.P. Morgan's BB index (358bp STW),
FOCUS investors could ... Following the company's successful hank refinancing, we note WOW is now
FCF positive on a runrate basis (albeit slightly). WOWFIN recently refinanced
its $1.915bn TLB with ... million ABL
facility.
Why This Pick Should Outperform:
ANALYS • The company began to comp positively on EBITDA in 4Q12 as the silicones
industry continues to grow into capacity. Leverage remains
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
EFTA00094035Set 9
2019-10-1777p26,659w
were frigid. People needing new
medication couldn't get it. People who require Continuous Positive Airway Pressure
machines (CPAPs) couldn't use them because of the lack of power. Their ... Congressional Research Service report concerning risk assessment in the federal prison
system positively citing the recommendation of the Council of State Governments that independent
third parties should be permitted ... interested parties to complete 2 x 2 contingency tables
(number of false negatives, false positives, true negatives, true positives) for general and
violent recidivism at each cutoff (minimum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
1MM/1611111!
WM
EFTA01118953
Global Investment Opportunities Group n. on SsurPthe 14C.
Account Position Summary
rooms. for I, slkan4/417nool II, 44 coppolot ... Global Investment Opportunities Group a. hatan 11C.
GIO
Curant /X II Crameay man
Account Position Summary
la rathi lea 11 0~10 lyft wow, 6n
307‘40 al MOVIO ... EFTA01118955
Global Investment Opportunities Group
Group
GIO
twang CliCannisay ISI
Account Position Summary
.4.0.110 X1la 1.4.W11) 14 TS 31 GYM 1051 •J'AtrY 81 01
,,,,
AMU) MOSSO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf
EFTA00208037Set 9
2011-04-0754p17,943w
legal duty
under § 3771(a) is not resolved with reference to the position taken by employees of the
Department of Justice (DOJ) in letters to the petitioners, or the defense ... July 29, 2008, the government filed a notice informing the Court of
its position that there was no need for an evidentiary hearing and that the matter was ready ... Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had shifted
positions regarding certain portions of the NPA, and (2) how the Protective Order had been
implemented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf