EFTA01444128Set 10
78p20,129w
Access Fund, iCapital or their affiliates through
arrangements that may or may not
directly involve the Solicitation Agent, such as the provision of brokerage
or prime brokerage services or
research ... indicated below. In addition,
please submit the relevant
Customer Identification Documents listed below.
Please direct any questions regarding this Subscription Agreement and/or the
Partnership to your
advisor.
Following ... beneficial owner of a security if, for among other
reasons, such Person directly or
indirectly has or shares (a) the power to vote or to direct the voting of
such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf
EFTA01397337Set 10
78p20,129w
Access Fund, iCapital or their affiliates through
arrangements that may or may not
directly involve the Solicitation Agent, such as the provision of brokerage
or prime brokerage services or
research ... indicated below. In addition,
please submit the relevant
Customer Identification Documents listed below.
Please direct any questions regarding this Subscription Agreement and/or the
Partnership to your
advisor.
Following ... beneficial owner of a security if, for among other
reasons, such Person directly or
indirectly has or shares (a) the power to vote or to direct the voting of
such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE
tatipico of tie Ktient 9 yq., rink Meson a a: your ... aorentionte.
Doke anoint Ito rsolar most rite stMaeoltd ella TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE
teuipion of tie Ktion 9 yai rill ten a in error ... aortintriumber.
-Doty /roar* Ilytimaar smart rites:me:ad aria TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE
tesaciion of lie Ktienyai et* ten a m crux a: your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01465101Set 10
7p1,793w
time and
price you want, request to have the proceeds check mailed directly
to you. When you receive the check, mail it (including your account number
on the check ... PERSHING PLAZA, 14TH
FLOOR, JERSEY CITY, NEW JERSEY 07399, ATTENTION: MONEY DESK.
■ A Direct Registration System (DRS)/Direct Reinvestment Plan (DRIP)
transfer is a transfer of a position held
directly ... transfer agent.
■ A direct mutual fund transfer is a transfer in kind of a direct mutual
fund position from the mutual fund company.
■ Bank retirement plan accounts involve transfers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465101.pdf
EFTA02259163Set 11
2018-09-249p1,884w
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
correct, there is no direct from St. Bart's to STT...it is only the return he was hoping ... take a direct flic
the island...if you look at the first email I sent you he found flights...my question is, he would arrive on
8:45AM? That doesn ... layover in San Juan the way he has it...?
EFTA_R1_01054903
EFTA02259164
No direct on the 5th. On the 6th, will 6th work?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259163.pdf
EFTA00022302Set 8
5p1,921w
regulator it may, under section 169(7) or section
131FA of the Act, direct him to permit a representative of that regulator to
attend and take part in any interviews ... conducted for the purposes of the
investigation. The FCA may only give a direction under section 169(7) or
section 131FA if it is satisfied that any information obtained ... regulators, is set out in the FCA's Enforcement Guide (EG).
Use of direction powers
7.2.5 The FCA may need to consider whether to use its direction power
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022302.pdf
EFTA00092568Set 9
2019-01-1810p4,798w
Will hereby revoking all prior Wills and Codicils made
by me.
FIRST: A. I direct my Executor to pay from my estate all expenses of
my last illness, my funeral ... debts duly proven and allowed against my estate.
B. I direct my Executor to pay from my estate, as compensation
to each Executor for serving as Executor hereunder ... Executor, and my Executor shall not be liable therefor individually.
C. I direct my Executor to pay from my estate the federal and
state transfer taxes described in Paragraph
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092568.pdf
EFTA01090509Set 9
2015-08-1774p39,980w
junior stock shall be repurchased, redeemed or
otherwise acquired for consideration by us, directly or indirectly
(nor shall any monies be paid to or made available for a sinking
fund ... stock, if any, shall be repurchased, redeemed
or otherwise acquired for consideration by us, directly or
indirectly (nor shall any monies be paid to or made available for
a sinking ... shares of
the Preferred Stock may be repurchased, redeemed, or otherwise acquired by us, directly or indirectly, for
consideration. This could result in dividends on the Preferred Stock not being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf
EFTA01083305Set 9
2003-06-0120p6,163w
Zwim Parties, and Glenn Dubin,
and any individuals or entities currently under their direct or indirect control, shall not be
considered predecessors, members or affiliates of the Claimants) hereby forever ... whatsoever, whether known or unknown, whether at law or equity, and whether of
a direct, indirect or derivative nature, which any of the Claimants Releasors had,
now has or will ... whatsoever, whether known or unknown, whether at law or equity, and whether of
a direct, indirect or derivative nature, which any of the Claimants Releasors had,
now has or will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083305.pdf
EFTA00281248Set 9
88p20,283w
combines building impacts and the relative value of the impact categories.
Credits that most directly address the most important impacts are given the greatest weight, subject to the system
design ... online tool or, if necessary, taking any action to authorize the collection of information directly from service or
utility providers. This commitment must carry forward if the building or space ... PATH 6. Light Pollution Reduction (1 point)
Abuildingwhose nonemergency interior luminaires with a direct line of sight to any openings in the envelope
(translucent or transparent) must have their input
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf
EFTA01112444Set 9
2010-03-0323p7,116w
punitive damages. Punitive damages are meant to punish a defendant based on
the conduct directed to and the specific harm resulting to the particular plaintiff, not some other
persons ... what are the compensatory or actual damages, if any, to this
Plaintiff as a direct and proximate result of EPSTEIN's conduct and actions involving her.
EPSTEIN will ... punitive damages claims as such damages are awarded based upon the
defendant's harm directed to and suffered by the particular plaintiff). Evidence as to what
occurred between JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
EFTA00525369Set 9
2018-12-3116p9,016w
LTIDs apply.
'A "Large Trader is a legal entity or natural person who, directly or indirectly, through the exercise of investment discretion, effects transactions in NMS securities that equal ... establish such arrangements with a fund company. JPMS has either entered into an agreement directly with the fund
company or has entered into an agreement with a service provider which ... turn, has entered into an agreement directly with the fund company. Please note that the actual amount received by JPMS may be
subject to periodic waiver by fund families
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA00009676Set 8
37p10,327w
Department
Because all calls must be cleared through the Control Center for
security purposes, direct extensions are not allowed to be
disseminated. The legal department is comprised of two staff ... meeting with an
inmate.
Audio and video cassettes and CDs may also be mailed directly to
an inmate via the legal mail procedures explained below in the
Legal Mail section ... housing units, excluding
Special Housing Unit (SHU), have access to unmonitored telephones
with a direct connection to the SDNY Federal Public Defenders'
Office. Some units also have unmonitored telephones with
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf
EFTA01148564Set 9
2010-02-1910p8,351w
contingent liability
question 5 on contract settlement).
Euro area members have assumed directly through EFSF
Normally this bank holiday would also allow the authorities guarantees, or indirectly through ... regarding the measures to take with short EUR yr mean). Working with option premia directly (as
positions. For corporates in particular, some form of opposed to volatility for example ... base vols and risk-reversals simultaneously and
sovereign crisis. However, hedges in this direction should obviates the need for analyzing each pricing element
be adjusted by hedging a smaller percentage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf