European Equity Basket (compare with current holdings)
b. Municipals
Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344474.pdf
EFTA01351237Set 10
2013-10-227p609w
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351237.pdf
EFTA01350913Set 10
2013-10-222p160w
paid semi-annually)
European Equity Basket (compare with current holdings)
Municipals
Puerto Rico Cofina Bonds
Technology
DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH, IBM, WU,
BRCM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350913.pdf
EFTA01350905Set 10
2013-10-228p647w
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
EFTA01350910
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350905.pdf
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344508.pdf
EFTA01344476Set 10
2013-10-221p216w
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344476.pdf
Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344499.pdf
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344120.pdf
European Equity Basket (compare with current holdings)
b. Municipals
Puerto Rico cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344483.pdf
Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN
V. Other Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344492.pdf
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOD,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344513.pdf
EFTA01344122Set 10
2013-10-221p201w
annually)
iii. European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bonds
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG, ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344122.pdf
EFTA01351245Set 10
2013-10-229p741w
European Equity Basket (compare with current holdings)
b. Municipals
i. Puerto Rico Cofina Bond (+ leverage?)
c. Technology
i. DB Global Markets Basket: QCOM, AAPL, EMC, APH, GOOG,
ACN, CTSH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351245.pdf