EFTA01810025Set 10
2012-02-0865p19,451w
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA_R1_00170738
EFTA01810025
TABLE OF CONTENTS
Page
I. EXECUTIVE SUMMARY 1
II. THE MANDATE 4
III. THE PROCESS 6
A. Composition ... Illegal Coercion 53
VIII. RECOMMENDATIONS 61
EFTA_R1_00170740
EFTA01810027
I. EXECUTIVE SUMMARY
The Commission of National Inquiry (the "Commission") was established pursuant to
Presidential Decrees Nos. 2012/2 and 2012/3 ... whether the government changed legally on t h
February 2012." In doing so, the Commission was mandated to "explore the facts, circumstances
and causes of the events of 7th February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf
EFTA02073776Set 10
2015-07-2940p14,444w
such suppliers. We want you to
be aware that certain suppliers pay us commissions and other incentives for reaching sales
targets or other goals, and may also provide incentives ... such suppliers. We want you to
be aware that certain suppliers pay us commissions and other incentives for reaching sales
targets or other goals, and may also provide incentives ... such suppliers. We want you to
be aware that certain suppliers pay us commissions and other incentives for reaching sales
targets or other goals, and may also provide incentives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073776.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
Paul Morris
KCP Black, Leon D . 12/31/2015 75 Brokerage (Commissions) 50000000 BPS 5
25000 Paul Morris
Banking Black, Leon D . 12/31/2015 90 Private Wealth Premium Checking ... Paul Morris
Brokerage Cavalry Portfolio Services, LLC 9/30/2015 25 Brokerage (Commissions) 1000
0000 BPS 5 5000 Paul Morris
Real Estate Financing Chammah, Ezra 9/30/2015 25 Commercial Real Estate ... Paul Morris
Brokerage Cross, Lisa 9/30/2015 10 Brokerage (Commissions) 75000000 BPS
5 37500 Paul Morris
Share Collars Cummings, Ian 9/30/2015 50 Brokerage (Commissions) 5000000 Flat Fee
250000 250000 Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA02074500Set 10
2015-08-2649p19,007w
such suppliers. We want you to be
aware that certain suppliers pay us commissions and other incentives for reaching
sales targets or other goals, and may also provide incentives ... such suppliers. We want you to be
aware that certain suppliers pay us commissions and other incentives for reaching
sales targets or other goals, and may also provide incentives ... such suppliers. We want you to be
aware that certain suppliers pay us commissions and other incentives for reaching
sales targets or other goals, and may also provide incentives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf
EFTA01470148Set 10
2013-07-1646p12,699w
Note
Total
Price to Public(1)
$1,000.00
$2,100,000.00
Distributor's Commission(2)
up to $10.00
up to $21,000.00
no less than $990.00
no less than ... risks inherent in
providing
such hedge. Also see —Risk Factors — The inclusion of commissions and
projected profit from hedging in the original price is likely to adversely
affect
secondary market ... Supplemental Plan of DistributionH in the
accompanying Product Supplement for information about fees and commissions.
J.P. Morgan Securities LLC, acting as the Placement Agent, will
receive from SG Americas Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
EFTA01305252Set 10
2012-08-20418p73,946w
Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration)
My Commission Expires:
tuNorary Pabliall
',irony 7'1.1 11 : nc Now York
No Z.11
0nailisid in iv/A ... Name of Assignee) (Title of Officel, if applicable an Name of C.-mondial& .-• • • • • • .
My Commission Expires:
-
•
,
Notary Stab, of new `trkt:...c&
No 1;X:13f7 ... rules enacted pursuant to the Act, and agree to provide the Public Regulation Commission
access to records of compliance.
11. Non-use of the right-of-way granted herein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok
erage (Commissions) 5000000 BPS 5 2500 Morris 0 IF(H3="BPS",J3*(L3/12 ... JTWROS Brokerage THIRD LAKE CAPITAL RELATIONSHIP Wanek, Karen A. 3/31/2016 90 Brok
erage (Commissions) 5000000 BPS 20 10000 Morris 0 IF(H4="BPS",J4*(L4/12 ... Private Markets ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC 3/31
/2016 25 Brokerage (Commissions) 15000000 BPS 5 7500 Paul Morris
Introduction BAKHSHANDEHPOUR, SAM RELATIONSHIP Bakhshandehpour, Sam 2/29/2016 0
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01444206Set 10
40p12,724w
unmanaged, assume reinvestment of income, do not reflect
the impact of any trading
commissions and costs, management or performance fees, and have limitations
when used for comparison or other purposes ... d/b/a iCapital Network), is an
investment adviser registered with
the U.S. Securities and Exchange Commission ("SEC"). The registrations and
memberships above in no way imply that the SEC has endorsed ... required
to be submitted to the Australian Securities and Investments Commission. The
funds referred to in these materials are not registered schemes as defined
in the Act. In Australia, Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf
EFTA01445169Set 10
40p12,737w
unmanaged, assume reinvestment of income, do not reflect
the impact of any trading
commissions and costs, management or performance fees, and have limitations
when used for comparison or other purposes ... d/b/a iCapital Network), is an
investment adviser registered with
the U.S. Securities and Exchange Commission ("SEC"). The registrations and
memberships above in no way imply that the SEC has endorsed ... required
to be submitted to the Australian Securities and Investments Commission. The
funds referred to in these materials are not registered schemes as defined
in the Act. In Australia, Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf
EFTA01439262Set 10
40p12,726w
unmanaged, assume reinvestment of income, do not reflect
the impact of any trading
commissions and costs, management or performance fees, and have limitations
when used for comparison or other purposes ... d/b/a iCapital Network), is an
investment adviser registered with
the U.S. Securities and Exchange Commission ("SEC"). The registrations and
memberships above in no way imply that the SEC has endorsed ... required
to be submitted to the Australian Securities and Investments Commission. The
funds referred to in these materials are not registered schemes as defined
in the Act. In Australia, Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf
EFTA01440797Set 10
40p12,714w
unmanaged, assume reinvestment of income, do not reflect
the impact of any trading
commissions and costs, management or performance fees, and have limitations
when used for comparison or other purposes ... d/b/a iCapital Network), is an
investment adviser registered with
the U.S. Securities and Exchange Commission ("SEC"). The registrations and
memberships above in no way imply that the SEC has endorsed ... required
to be submitted to the Australian Securities and Investments Commission. The
funds referred to in these materials are not registered schemes as defined
in the Act. In Australia, Credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf