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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 10

6

6 results for “"Forna"”

EFTA01460825

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Set 10

1p162w

Mudit Mehta Equity Baskets CB&S Hallie Martin Equity Derivatives Retail CB&S Courteney Forna I Mark Whyman Equity Derivatives High Frequency CB&S Teddy Wasserman Jenne Langel Equity Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460825.pdf

EFTA01435573Set 10

2017-12-053p285w

Garlina Meggett Cc: Marc Nickley David Silber Nadean Novogratz Courteney B Forna Joshua Shoshan Xavier Avila < Stewart Oldfield Classification: For internal use only Dear Garlina, I would like invite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435573.pdf

EFTA01479925Set 10

1p499w

stoet emne nge4 D 'fet rna 2. 1. rna Unne er eneeier forna/ Ø or on Indhidual controllIng eccounts~ tt v assoclotod wlth e U S. Broker.Doehr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479925.pdf

EFTA01480006Set 10

1p597w

AgreOment I Iron aetaO. godeagolle err. Woe '^ ta; aagdiess or art! note *4- Genera. forna or Accounts and Services and the apølkabe oe log Corntenel CheClong orar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480006.pdf

EFTA01417964Set 10

2015-01-1541p4,081w

Account-Opening Manikandan Muralidharan US-CB S-AML Mark Whyman Courtene B Forna Bcc: Classification: For internal use only Anastasia, I have not been notified of any further developments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01433387Set 10

2017-12-064p411w

Martin Zeman Cc: Marc Nickley David Silber Nadean Novogratz Courteney B Forna Joshua Shoshan Xavier Avila Stewart Oldfield Classification: For internal use only Hi David, Per our discussion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433387.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 10

6