EFTA01712251Set 10
2007-05-31100p11,716w
Oregon Beverage License, Possible FederalFirearms
and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious
Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks ... Subject's Addresses 4 Records
Possible Real-Time Vehicle Registrations 3 Records
Possible Business Affiliations (includes Officer Name Match) 0 Records
Possible AKAs for Subject (7 Records)
Name SSN Date ... Wheels: Number of Drive Wheels:
Ship Weight: 2798 lbs Ton Rating:
Possible Business Affiliations (Includes Officer Name Match) (0 Records)
" No Corporations found at subject addresses "
Officer Name Match Only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA01438710Set 10
2018-04-11132p33,224w
Partners acknowledge that the Partnership, the General Partner,
the Underlying Fund and
their respective Affiliates may be subject to certain anti-money laundering
laws and related
pronouncements and may otherwise ... rights of the General
Partner, the Investment Manager
or any of their respective Affiliates, including any director, officer or
employee of such Person, to engage
in or possess an interest ... EFTA01438738
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to
disclose to the Partnership or
the Limited Partners such investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf
EFTA00806036Set 9
2018-02-0629p11,144w
operating history; (ii) the General Partner and Neoteny Management, LLC (which
is an Affiliate of the General Partner) will receive substantial compensation in connection with
the management of the Partnership ... relied on the General Partner or any of its partners or Affiliates for
investment advice with respect to an investment in the Partnership.
(h) Securities Laws. The Investor understands that ... Partnership, either directly or indirectly, from the Partnership, the General
Partner, or any Affiliate of the foregoing.
(q) Partnership Counsel Does Not Represent the Investors. The Investor
understands and acknowledges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806036.pdf
EFTA01569067Set 10
2010-06-3063p6,381w
distributor of the JPMorgan Funds is JPMorgan Distribution Services,
Inc., which is an affiliate of the Bank. The Bank and its affiliates receive
compensation from JPMorgan Funds for providing
services ... JPMS (1) other than mutual funds, are
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of 3PMS,
and (2) other than exchange-listed options, are
held in your Asset Account ... does not reflect changes in
its price, which may fluctuate.
JPMS, .JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569067.pdf
EFTA01568450Set 10
2009-11-0162p5,806w
distributor of the JPMorgan Funds is JPMorgan Distribution Services,
Inc., which is an affiliate of the Bank. The Bank and its affiliates receive
compensation from JPMorgan Funds for providing
services ... JPMSI (1) other than mutual funds, are
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMSI,
and (2) other than exchange-listed options,
are held in your Asset Account ... does not reflect changes in
its price, which may fluctuate.
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568450.pdf
EFTA01555065Set 10
2007-09-0119p4,119w
obligations of or guaranteed by JPMCB or a
ny of its bank or thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including possible loss ... guaranteed by JPMCB or CHASE USA or any of their bank or thrift affiliates
(unless otherwise indicated). Such securities and other investments are subject to
investment risks, including possible loss ... distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate
of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from
JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555065.pdf
EFTA01558005Set 10
2004-12-3118p4,884w
obligations of or guaranteed by JPMCB or a
ny of its bank of thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including possible loss ... guaranteed by JPMCB or CHASE USA or any of their bank or thrift
affiliates (unless otherwise indicated). Such securities and other investments are subject
to investment risks, including possible loss ... SIPCor excess SIPCprotection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank, N.A. or their affiliates(the "Morgan Companies")ma
yprovide administrative,custodial, sales, distribution or shareholderservicesto JPMorgan Funds, Amer
icanCenturyFunds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558005.pdf
EFTA01558406Set 10
2007-06-0115p3,388w
obligations of or guaranteed by JPMCB or a
ny of its bank or thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including possible loss ... guaranteed by JPMCB or CHASE USA or any of their bank or thrift affiliates
(unless otherwise indicated). Such securities and other investments are subject to
investment risks, including possible loss ... June 30, 2007
J.P. Morgan Securities Inc., JPMorgan Chase Bank, N.A. or their affiliates(the "Morgan Companies")ma
yprovide administrative,custodial, sales, distribution or shareholderservicesto JPMorgan Funds, Amer
icanCenturyFunds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558406.pdf
EFTA01551732Set 10
2010-05-0112p2,537w
JPMSI (1) other than mutual funds, are
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of 3PMSI,
and (2) other than exchange-listed options,
are held in your Asset Account ... INDYKE IRA ROLLOVER ACCT.
For the Period 5/1/10 to 5/31/10
.JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
3PMorgan ... upon written
request.
Bank products and services are offered through JPMCB and its affiliates.
Securities are offered by JPMSI and, to the extent noted above, cleared
through JPMCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551732.pdf
EFTA01554144Set 10
2004-11-1399p13,320w
obligations of or guar
anteed by JPMCB or any of its bank of thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including pos
sible loss ... deposits
obligations of or guaranteed by JPMCB or any of its bank or thrift affiliates (u
nless
otherwise indicated). Such securities and other investments are subject to inves
tment
risks ... subject to SIPCor excessSlPC protection.
J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morga
n Companies")may provide administrative, custodial, sales, distribution or share
holderservices to JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf
EFTA01574912Set 10
2010-06-3013p2,721w
other than mutual funds, are
EFTA01574922
cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMS,
and (2) other than exchange-listed options, are
held in your Asset Account ... does not reflect changes in
its price, which may fluctuate.
JPMS, JPMCB or their affiliates (the "J.P. Morgan Companies") may provide
administrative, custodial, sales, distribution or shareholder services to
JPMorgan ... upon written
request.
Bank products and services are offered through JPMCB and its affiliates.
Securities are offered by JPMS and, to the extent noted above, cleared
through JPMCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574912.pdf
EFTA01485397Set 10
2009-11-301p743w
list of the JPMorgan Funds that impose redemption fees.
JPMSI, JPMCB or their affiliates (the -J P Morgan Companies") may provide administratNe, custodial, sales, distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and is a separate legal entity from its bank or thrill affiliates, including JPMCB. The securities sold, offered, or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485397.pdf
EFTA01032509Set 9
2017-09-073p1,058w
modification of any agreement with Island Capital Group LLC or any of its
affiliates, each of which requires a fully executed agreement to be received by Island Capital Group ... such
affiliate.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Capital Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032509.pdf
EFTA01523477Set 10
2010-03-011p755w
does not reflect changes In its price, which may fluctuate.
JPMSI. JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales. distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and Is a separate legal entity from its bank or thrift affiliates, including JPMCB. The securities sold, offered, or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523477.pdf
EFTA02093289Set 10
2014-10-223p1,044w
modification of any agreement with Island Capital Group
LLC or any of its affiliates, each of which requires a fully executed agreement
to be received by Island Capital Group ... such affiliate.
>>>
>»
>»
>» This message, and any attachments hereto, is confidential and intended
exclusively for the use of the individual or entity to whom it is addressed. This
communication may contain ... modification of any agreement with Island Capital Group
LLC or any of its affiliates, each of which requires a fully executed agreement
to be received by Island Capital Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093289.pdf
EFTA01490862Set 10
2010-07-011p385w
TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
JPMSI, JPMCB or their affiliates (the "J.P. Morgan Companies) may provide administrative, custodial, sales, distribution or shareholder services to JPMorgan ... upon written request.
Bank products and services are offered through JPMCB and its affiliates. Securities are offered by JPMSI and, to the extent noted above, cleared through JPMCC ... bank and is a separate legal entity from its bank or thrift affiliates. including JPMCB. The securities sold, offered, or recommended by JPMSI:
(1) Are not insured by the Federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490862.pdf
EFTA01083743Set 9
2013-09-0311p4,128w
designated in writing by Dr. Nikolic to Gates.
Foundation Gates, through one or more affiliated entities (the "Gates Purchaser"), has
Medicine, Inc. and heretofore made an investment in Foundation Medicine ... acquired in an arm's length transaction by a
third party entity, not affiliated with either of the parties to this Agreement,
then the remaining in4erest-of-DF Ilolikelierunder-this ... provided, however, that Dr.
Nikolic shall be permitted to assign to a wholly owned affiliate all of his
rights, title and interest in and to the Investment Entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083743.pdf