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EFTA02019245Set 10

2013-01-313p483w

From: greyp.Mr Sent: Tue 3/5/2013 6:48:53 PM Subject: Fwd: Manager #2 - Pridemark Forex Jeff Roy Photo.ioq Pridemark Forex Strategy Description.pdf Pridemark Forex Tear Sheet 2013-01-31.pdf Pridemark Forex Ultra ... Date: Tuc, Mar 5, 2013 at 12:09 PM Subject: Manager #2 - Pridemark Forex To: Jeffrey Epstein) Cc: Todd Mcistcr Attached materials for Pridemark Forex (Jeff Roy and Alex Krishtop ... Pridemark Forex tear sheet Pridemark Forex Ultra tear sheet Pridemark Forex Strategy Description Jeff Roy Bio Alexey Krishtop Bio With Thanks, Jeff Roy Pridemark Management, LLC direct: mobile EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019245.pdf

EFTA01268409Set 10

2018-09-175p1,681w

returned to spend 20 years in the currency pits brokering options to the largest forex trading desks of major U.S. banks with MF Global. He continued to broker forex options ... desk, he joined TD Ameritrade in the fall of 2017 on the futures and forex team on the European shift. Brad graduated from Northwestern University with a major in economics ... Series 7 and 63 and is an NFA Associated Person for Futures and Forex. Richard (Bart) Leake has over 15 years of floor trading experience as an options market maker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268409.pdf

EFTA00955131Set 9

2013-03-052p468w

From: Jeffrey Epstein <jeevacation@grnail.com> To: ann rodriquez Subject: Fwd: Manager #2 - Pridemark Forex Date: Tue, 05 Mar 2013 18:48:53 +0000 Attachments: Pridemark_Forex_Strategy_Description.pdf; Pridemark_Forex_Tear_Sheet_2013-01-31.pdf; Pridemark_Forex_Ultra_Tear_Sheet_2013-01-31.pdf; Jeff Roy_Bio.pdf; Alexey_ICrishtop_Bio.pdf; Jeff ... Date: Tue, Mar 5, 2013 at 12:09 PM Subject: Manager #2 - Pridemark Forex To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Todd Meister Attached materials for Pridemark Forex (Jeff Roy and Alex ... Krishtop): Pridemark Forex tear sheet Pridemark Forex Ultra tear sheet Pridemark Forex Strategy Description Jeff Roy Bio Alexey Krishtop Bio With Thanks, Jeff Roy Pridemark Management, LLC direct: mobile EFTA00955131

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955131.pdf

EFTA00630208Set 9

2013-02-182p387w

From: Todd Meister <I To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fwd: Manager #2 - Pridemark Forex Date: Mon, 18 Feb 2013 17:04:51 +0000 Attachments: Pridemark_Forex_Strategy_Description.pdf; ATT00001.htm; Pridemark_Forex_Tear_Sheet_2013-01-31.pdf; ATT00002.htm; Pridemark_Forex_Ultra_Tear_Sheet_2013-01-31.pdf ... Todd Meister Subject: Manager #2 - Pridemark Forex Reply-To: " Attached materials for Pridemark Forex (Jeff Roy and Alex Krishtop): Pridemark Forex tear sheet Pridemark Forex Ultra tear sheet Pridemark Forex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630208.pdf

EFTA00955107Set 9

2013-03-051p356w

From: "Jeff Roy" To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Cc: "'Todd Meister" Subject: Manager #2 - Pridemark Forex Date: Tue, 05 Mar 2013 16:09:38 +0000 Attachments: Pridemark_Forex_Strategy_Description.pdf; Pridemark_Forex_Tear_Sheet_2013-01-31.pdf; Pridemark_Forex_Ultra_Tear_Sheet_2013-01-31.pdf; Jeff Roy_Bio.pdf ... Alexey_ICrishtop_Bio.pdf; Jeff Roy_Photojpg Attached materials for Pridemark Forex (Jeff Roy and Alex Krishtop): Pridemark Forex tear sheet Pridemark Forex Ultra tear sheet Pridemark Forex Strategy Description Jeff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955107.pdf

EFTA00400181Set 9

2012-12-062p513w

From: Lesley Groff <Ma To: Ike Groff Subject: Re:(RE3)GBN:-Morgan Stanley forex executive to retire. Date: Thu,06 Dec 2012 17:12:19 +0000 wow...i wonder ... igroff@bloomberg.net] > Sent: Thursday, December 06, 2012 11:46 AM > Subject: (RE3) GBN: -Morgan Stanley forex executive to retire. > (RE3) GBN: -Morgan Stanley forex executive to retire. > + > GEN: -Morgan Stanley forex ... Global Banking News (GBN)) -- Global Banking News-January 30, 2012--Morgan Stanley forex executive to > retire(C)2012 ENPublishing - http://www.enpublishing.co.uk • Global Banking News - 30 January 2012 • Stephen Mettler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400181.pdf

EFTA00400176Set 9

2012-12-061p460w

From: Ike Groff To: "Lesley Groff (Ma Subject: FW: (RE3) GBN: -Morgan Stanley forex executive to retire. Date: Thu, 06 Dec 2012 16:46:52 +0000 This is from last ... PARTNERS) Sent: Thursday, December 06, 2012 11:46 AM Subject: (RE3) GBN: -Morgan Stanley forex executive to retire. (RE3) GBN: -Morgan Stanley forex executive to retire. GBN: -Morgan Stanley forex ... Global Banking News (GBN)) -- Global Banking News-January 30, 2012--Morgan Stanley forex executive to retire(C)2012 ENPublishing - http://www.enpublishing.co.uk Global Banking News - 30 January 2012 Stephen Mettler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400176.pdf

EFTA00875633Set 9

2013-02-107p814w

Double One-Touch Option 36. Fence (Options) 37. Fiduciary Call 38. FMAN 39. Forex Hedge 40. Forex Option & Currency Trading Options 41. Form 6781: Gains And Losses From ... 42. Front ... Links Penny Stocks: Wallstreet's million dollar secret! Complimentary eBook: 3 Steps to Trading Forex Visit the leading trading forum for active traders Trade With CitiFX Pro Learn to trade ... Forex with FXCM's Free Trading Guide Make income by learning how to trade Options Read more: http://www.investopedia.com/terms/l/Ieaps.asp#ixzz2KWu8d4yy The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00875633.pdf

EFTA00611803Set 9

2012-05-151p428w

Pridemark Forex Ultra ... sass&ss&sk&sk&t a- afra- ck&c =fro- =fro- t DISCLAIMER: Forex tracing involves substantial risk of !attend is not suitable la all investors. The high degree ... leverage that is often obtainable in Forex can work against you as well as for you. Increasing leverage Increases risk. In any market where a potential for profit exists, there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611803.pdf

EFTA01115114Set 9

2012-05-151p442w

Pridemark Forex Ultra ... DISCLAIMER: Forex tracing involves substantial risk ollossand is not suitable for a0 investors. The high degree of leverage that is often obtainable in Forex can work against you as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115114.pdf

EFTA00307499Set 9

will operate 24x7 without branches b. iBank will offer consumer credit (NIS, CPI linked, Forex) utilizing credit scoring & credit analysis to determine creditworthiness Capital market activities: a. iBank will provide ... enter into distribution agreements with asset & investment managers. b. iBank will not operate a Forex dealing room; will deal via other banks' dealing rooms c. iBank will offer consumers margin ... risk profile: iBank will NOT provide a. Corporate/Commercial lending b. Underwrite Mortgages c. Operate Forex dealing room d. Credit facilities (LOCs, guarantees, etc) e. Credit card clearing services for merchants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307499.pdf

EFTA00611802Set 9

2012-05-151p465w

Pridemark Forex Gross Returns ... DISCLAIMER: Forex tracing Involves substantial risk of toss and is not suitable lot ag investors. The high degree of leverage that is often obtainable in Forex can work against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611802.pdf

EFTA02019251Set 10

2012-05-151p463w

Pridemark Forex Ultra Gross Returns ... DISCLAIMER: Forex trading involves substantial risk of loss and is not suitable rot all investors. The high degree of leverage that is ellen obtainable in Forex can work against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019251.pdf

EFTA00614352Set 9

2012-05-151p469w

Pridemark Forex Gross Returns ... DISCLAIMER: Forex tracing Involves substantial risk of toss and is not suitable la a0 investors. The high degree of leverage that is often obtainable in Forex can work against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614352.pdf

EFTA00705108Set 9

2013-03-012p375w

sheets Date: Fri, 01 Mar 2013 17:00:34 +0000 Attachments: Pridemark_Forex_Ultra_Tear_Sheet_2013-03-01_MTD.pdf; ATT00001.htm; Pridemark_Forex_Tear_Sheet_2013-03-01 MTD.pdf; ATT00002.htm Attached is my currency fund that Jeff ... live over two years- 10:1 is ultra and 3:1 is pride mark forex... Just so you have it... Sent from my iPhone Begin forwarded message: From: "Jeff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705108.pdf

EFTA00032913Set 8

2019-04-045p2,232w

Group LLC Global Atlantic Financial Group Ltd. Attys Shouldn't Get $300M Slice Of Forex Deal, Objector Says JPMorgan Chase & Co. The sole objector to a $300 million fee award ... investor class billions of dollars in settlements from banks in the sweeping Linkedln Corp. forex scandal is asking the Second Circuit to cut that award by $112 million. Read full

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032913.pdf

EFTA00623075Set 9

2016-06-0140p11,688w

F.R.D. 64 (S.D.N.Y. 2009) 26 In re Bank of New York Mellon Corp. Forex Transactions Ling., 66 F. Supp. 3d 406 (S.D.N.Y. 2014) 14 In re Bank of New York ... privilege without his client's consent."); In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406, 410 (S.D.N.Y. 2014) (same); Ferreira v. Capitol Specialty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf

EFTA02019249Set 10

Pridemark Forex Strategy OVERVIEW: • Trades liquid spot forex pairs: EUR/USD, GBP/USD and CHF/USD (Euro, British Pound and Swiss Franc all vs. the US Dollar) • Short term directional strategy trading price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019249.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

information FinanceFeeds i Russian branch of Credit Suisse reportedly investigates mirror tradesThe world's Forex industry news source FinanceFeeds I Russian branch of Credit Suisse reportedly investigates mirror tradesThe world ... Forex industry news source Swiss bank Credit Suisse is allegedly conducting an internal probe into its Moscow office, with the investigation concerning mirror trades. According to a report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA01808338Set 10

2015-03-032p299w

providing the Xoom transaction number and proper identification at BDO, Metrobank, MLhuillier, SM Forex at SM Malls, and many Cebuana Lhuillier locations. View locations <https://www.xoom.com/xoom- locations?receiveCountryCode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808338.pdf

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Results by Dataset124 total

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Set 10

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Set 11

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