EFTA01399156Set 10
2018-06-125p1,283w
supplement.
DPM: Ensure accounts have "MIFID" selected with the investment objective.
Example: Old name: GAT — Growth, New name: MIFID- Growth.
All accounts (Deposits, Trust, etc.): No non-GAT bankers ... German domiciled client is submitted,
reject. Only new accounts which come from non-GAT bankers can be opened for
existing German clients with Business Manager Exception approval (email to
EFTA01399158 ... will always be MMDA for EEA client type "Retail" and "Germany".
Accounts in Scope — GAT DPM & Custody.
Go Live Date — Feb 22, 2019.
DPM Supplement for German Clients — Refer Appendix
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf
EFTA01726449Set 10
58p19,000w
guys Mine to thal, 00 that, she was gonna gat paid, Ike I don't knew 11 mens wart had sex with the *Id men and then h. coos 6/St ... thew but whet yOu cal. the edy. she gat/ Poke (nagn04) I 0001know mio a (pit Nth a 441,IIM IN Hying that Eiemirse Me Sad !hell ... hewn hal ike, um, she terden't soy licnOng .30W her. She wet gat BM 3 got 0,16 angry and then WI (Inauderkel before that and then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA01070213Set 9
2011-07-1341p38,837w
once we
the defendants did this without specifying who did what to gat the documents, amend again, I fully understand. We can
9
10 whom and why. It seems ... unrelated to the purpo➢e➢ of the litigation. especially, when you gat into Paragraph FOOT under, under
4
5 So, I mean, there is, I read thane cane➢. Unless this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA00021578Set 8
2000-06-2348p15,670w
IRRA
mom a cmeena4 Artie x 7,eerdert gat the
1 I r mr.a.,:t ar: in:reit/Ash; :.' al ox nrty
M
a is :AS Vila ... GRADING REPORT
January 15, 2001
Shape and Cutting Style ROUND BRILLIANT
Itcal •ot I gat tor. ftiston w sona
Measurements ... ectat Tr a* to ca
Depth bar t dt alrjrrzr
55 (lb Gat 'ad laborite t a
Table andicc m the Oat I ban last kx1t, TT*
Girdle ._--...— SLIGHTLY THICK
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
supplement.
• DPM: Ensure accounts have "MIFID" selected with the investment objective. Example: Old
name: GAT — Growth, New name: MIFID- Growth.
• All accounts (Deposits, Trust, etc.): No non-GAT bankers ... German
domiciled client is submitted, reject. Only new accounts which come from non-GAT bankers
can be opened for existing German clients with Business Manager Exception approval (email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356577.pdf
EFTA01118939Set 9
2012-12-3130p10,094w
nefot••• in • Mt.. pour% or WON
•••••••••••••il roun. • oir aro
Wan: Mime, Gat 40c.
EFTA01118960
Global Investmont Opportunitics Group
GIO
Ci••••1115X C41.599/eltly ellen
Account Position Summary
199pm ... øø
.0.991 I 09459••• GAAI*. I 0119 UI 0
•1 • 99559.995 Ano../ gat, e Oe Meen. 11,•• I.ea
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf