EFTA01433450Set 10
2015-05-2716p7,433w
punitive damages (Counts VI and VII). (Am. Compl. ¶¶ 45-68.)
In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New
York and Epstein's private banker, and other ... bond
obligation transaction managed by AIG. (Compl. ¶¶ 12, 24; Epstein Decl. ¶1
8-10; Davison Aff. 1¶ 1, 102-18.) According to the plaintiffs, during the
negotiations of this deal ... Davison represented to Epstein that he was
"virtually assured of receiving an 18-20% return on [his] investment, with a
possible return of as much as 30%" and assured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
damages (Counts VI and VII). (Am.
Compl. III 45-68.)
In April 1999, Dayle Davison ["Davison"], Vice President of
Citibank in New York and Epstein's private banker, and other ... obligation
transaction managed by AIG. (Compl. 11 12, 24; Epstein Decl. 11
8-10; Davison 74f. 11 1, 102-18.) According to the plaintiffs,
during the negotiations of this deal ... Davison represented to
Epstein that he was "virtually assured of receiving an 18-20%
return on [his] investment, with a possible return of as much as
30%" and assured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00829343Set 9
2016-04-157p1,557w
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cod Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
EFTA00829343
Hi Cod. Makes sense. Thanks ... Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ is meeting with ... Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.: Davison. Bruce C.; EXTERNAL—John Colvin
Subject: Re: Core Club
Bruce is out this afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829343.pdf
EFTA02703274Set 11
2016-04-158p1,504w
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Cod. Makes sense. Thanks ... Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ is meeting with ... Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: Re: Core Club
Bruce is out this afternoon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703274.pdf
EFTA02465875Set 11
2016-04-158p1,592w
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Cod. Makes sense. Thanks ... Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ is meeting with ... Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: Re: Core Club
Bruce is out this afternoon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465875.pdf
EFTA01183420Set 9
2016-04-157p1,649w
Sent: Friday, April 15, 2016 1:18 PM
To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
EFTA01183420
Hi Cod. Makes sense. Thanks ... Friday, April 15, 2016 1:13 PM
To: Ross, Rick
Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
Subject: RE: Core Club
Hi Rick,
Russ is meeting with ... Thursday, April 14, 2016 4:59 PM
To: Cori Flanders
Cc: Beirne. Kristina E.: Davison. Bruce C.; EXTERNAL—John Colvin
Subject: Re: Core Club
Bruce is out this afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183420.pdf
EFTA01386058Set 10
1999-08-021p957w
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with ... actively involved in the investment. (Epstein Decl. 1111.)
After further discussion between Epstein and Davison. Citibank offered to loan Epstein 510 million on the express
condition that the money ... Dismiss, Epstein Decl. ¶ 20.) According to the plaintiffs, FTC's
advisors contacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the
replacement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf
EFTA01386026Set 10
2002-07-111p991w
Dismiss, Epstein Decl.1120.) According to the plaintiffs, FTC's
advisors contacted Davison and other employees of Citibank. and requested Citibank's help in coordinating the
replacement of the AIG fund ... manager. (Id. 121; Schantz Declif 5.) In May 2001, Davison informed the plaintiffs that, in
order to remove AIG as the fund manager, FTC would need sixty ... respective percentages of ownership of the other
income note holders, they requested that Davison provide them with that information. The plaintiffs claim that Davison
initially assured them that she would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386026.pdf
EFTA01386025Set 10
2003-06-191p644w
punitive damages (Counts VI and VII). (Am.
Compl. ¶¶ 45-68.)
In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other ... bond obligation transaction managed by AIG. (Compl. ¶¶ 12, 24; Epstein Decl. ¶4 8-10; Davison Aft. ¶¶ 1. 102-18.)
According to the plaintiffs, during the negotiations of this deal Davison ... actively involved in the investment. (Epstein Decl. ¶ 11.)
After further discussion between Epstein and Davison, Citibank offered to loan Epstein $10 million on the express
condition that the money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA01432866Set 10
2018-07-01106p17,893w
Deutsche Bank Research: European Equity Focus — January 2018
31
EFTA01432922
> TMT
24 Eutelsat — Laurie Davison, SELL, close €18.9, €14 tgt, 26% downside
IIOpex and capex cuts leave ETL exposed ... their ex
growth phase
IICatalysts: guidance cuts
Related DB Research:
Falling Stars: Magnificent desolation (Davison)
Media 2018 Outlook: Don't flirt with mean revert (Davison)
Deutsche Bank Research: European Equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf
EFTA02470166Set 11
2016-03-086p1,531w
sHkDbVaRbHTU2‘3
luXoj3xN9zydUgXourDPFPE2F7o&m=ovY3jvEBWE2E0fDaCL7C51n6N_D7iai8GUnoL9HWgw&s.-
b8pvrOE6Pzh6mW4GzW0Oz0p7WCzzOHh4cHELPbC1XTE&e=> I
Begin forwarded message:
From: "Davison, Bruce C."
Subject: RE: Revised CORE/NM Investment Structure
Date: March ... Investor's advisors are
looking for here.
2
EFTA_R1_01581033
EFTA02470167
Bruce C. Davison
US Internal 22514
Bio < https://urldefense. proofpoint.com/v2/uri?u=htt p-3A_www.dentons.com_ch.aspx-3FemaiI-3Dbruce.davison-
40dentons.com-26action-
3Dbiolink&d=BQMGaQ ... March 01 2016 12:25 PM
To: Jennie Enterprise Dangene and
Cc: Ross, Rick; Davison, Bruce C.
Subject: Revised CORE/NM Investment Structure
Based on our discussions with you and Daniel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470166.pdf
EFTA00149721Set 9
2021-05-2136p20,793w
apply."
House Democrats Propose Changes To Biden's Inheritance Tax Proposal.
Bloomberg (5/20, Davison, 3.57M) reports that President Biden's "proposal to dramatically
expand the inheritance tax bill ... positive reception among other countries as a breakthrough in the negotiations."
Bloomberg (5/20, Mohsin, Davison, 3.57M) says the proposal "moves the U.S. position
closer to the 12.5% rate that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
York, pled guilty on Feb. 3, before United States Magistrate Judge Paul
E. Davison. He had been charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C ... SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
Deutsche Bank
Eutelsat — Laurie Davison, SELL, close €18.9, €14 tgt, 26% downside
■ Opex and capex cuts leave ETL exposed in 2018. Faced with falling
ETL has materially outperformed ESE (which ... Falling Stars: Magnificent desolation (Davison). Of v) V' N '' N
Media 2018 Outlook: Don't flirt with mean revert (Davisoni Source: Company data. ' Quarters are aligned with Calendar Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385531.pdf
EFTA01378041Set 10
2014-12-311p938w
Jeffrey Davison 2014 S 250,000 $ 175,003 — S 376,598 5 14,754 $ 816,353
Chef Financial Meer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378041.pdf