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EFTA01656087Set 10

2024-09-1921p14,186w

Blanchette, Freeman Chair in China Studies, will moderate the discussion. • CSIS: The Implications of GSP Renewal for Great Power Competition —Thursday, September 19, 2024. Location: Online event, 2:00PM ... Generalized System of Preferences (GSP) program, which provides duty- free treatment to goods from designated beneficiary countries, lapsed in 2020. Despite ongoing discussions about its importance ... beneficiary countries and the businesses that rely on this program. The lapse of GSP is part of a broader collapse in U.S. trade policy over the last 15 years. Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf

EFTA02379300Set 11

2017-10-182p286w

width="45%" class="stack-column-center"> = = = Return of a =egend = Can't get enough GSP? Head over to GSPReturns.com and warch the official UFC 217 trailer, exclusive interviews and more ... l.ufcema=l.com/rts/go2.aspx?h=134081&tp=i-H55-80-3vY-ERoiL-1c-OUGI-1c=Gok-ERgoZ- lwbrF5&x=15100%7c213498509> = = The Complete GSP Collection = Every single GSP fight is available o= UFC FIGHT PASS! From his debut on the local circuit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379300.pdf

EFTA01946658Set 10

2013-12-033p556w

EFTA01946659 s Nitesh Banta, Investor at General Catalyst I attended the first GSP at Singularity University. I, like many other students, received a scholarship. The GSP was a great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946658.pdf

EFTA01488672Set 10

2010-04-011p98w

Value Local Value Gain/Lose USD Settled Securities Purchased 4/28 4/28 White Option NOK CALL GSP PUT (63280.000000) 0.003 163,465.02 FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488672.pdf

EFTA02522014Set 11

2013-01-152p294w

file: . MoA.docx) (See attache= file: January 11ToR.2280686.docx) (See attached file: COI Gu=delines for GSP. . oc Global Secondment Program Coordinator Partnership Programs Talent Search and Partnership Group Human Resourc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522014.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

PRINTER: PRT4 * *.SYSTEM ID: ACSC • * •**END*******RND*******Etim*******ENo*******up*******END*******gsp*******m***** EFTA01692346 OFFICIAL UllikNLY TECS II INFORMATION OFFICIAL USE MVO --- PASSENGER ACTIVITY REPORT SELECTION CRITERIA --- • CROSSING LINE TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

From: Chris DiIon° To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

From: Chris DiIon° To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

From: Chris DiIon° To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA02384648Set 11

2015-04-03209p4,877w

EFTA02384850 %y . 4 A-' te@Lij z - sL • I - 204 EFTA_R1_01402748 EFTA02384851 GsP s MTAOGr m.1O

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINFtA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

From: Chris DiIon° To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

From: Chris DiIon° To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

registered with FINRA, through the firm, in several capacities, including as a GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses www.finra.org Kevin Mckenna and Robert Eide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA01488624Set 10

2010-04-011p98w

Value Local Value Gain/Lose USD Settled Securities Purchased 4/28 4/28 White Option NOK CALL GSP PUT (63280.000000) 0.003 163,465.02 FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488624.pdf

Page 1

Results by Dataset44 total

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Set 9

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Set 11

3

Corpus: 1990-03-17 – 2025-12-01

September 2024

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