""Generaly"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Generaly"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01254572Set 9

2014-12-0179p37,384w

roles of the arbitration forum in which a claim is fled. • Arbitration awards are generaly floral and binding; a party's abibty to have a court reverse or modify ... rules of the arbitration forum in which a claim is lied. • Arbitration awards are generaly final and binding; a party's abibty to have a court reverse or modify

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf

EFTA01278123Set 10

determinng hating periods or cost bass. The shares you receive each lime you generaly be your tactile clan or loss if the security was sold on Ins date. The unreadeci ... determinng herding periods or cost basis. The shares you receive each time you generaly be your tactile gan or loss d the sec unly was sold on this date ... estate investment its than the emanated amounts. particular security. h aicitirs although UBSFinncal Seas generaly searites) ad squared pratku are generely highly - An eurnate d a-rualced income (divdend antra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

investment its than the estimated amounts. particular h atlas although 1435 Fiffdif el Services generaly searites) red strutted podxts ale generaly highly - An estimate ol a-not red tome (divdend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

rules of the arbitration forum n which a claim is Med. • Arbitration awards are generaly final and binding; a party's ability to have a court reverse or modify ... rules of the arbitration forum in which a claim is lied. • Arbitration awards are generaly fnal and binding; a party's abibty to have a court reverse or modify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

investment rust income (a-d curried yield would be ownstated. addition although UESChricksl Seniors generalY crates) and structred prolds are generalks highly - fainted and income and arrent yield ... skating - Less actirey traded securities may be priced using a • Reabicted securities. Restrcted secant generalY compensator, from many of the insuance VOW Meld valuation model a the most recent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01078034Set 9

investors, respecting their 11WM Confidential I 15 EFTA01078048 Trade Example BREMNER CAPITAL MANAGEMENT Long Generali, Short Unicredit GRAB Macro: Secure financing vs unstable BEE f9 Save As Ile Actions - Edit ... Daly • Sectrity/Study M t.c•,: Description: Generali is adequately Last Price capitalised being an insurance co. ■G IM Equity 12.61 • LKG Ill Equity 3.488 Unicredit has been recapitalised 3 times since ... Entry Rationale: Governance change at Generali. Unicredit has a large book of defaulting loans and shrinking Eastern European operations. Entry Date: lune 2012 @ 8.5. '3.48S Target Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078034.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

rules of the arbitration tow in which a claim is filed. • Arbitration awards are generaly final and Writing; a patty's abibty to have a court reverse or modify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

rules of the arbitration forum in which a claim is lied. • Arbitration awards are generaly final and binding; a party's ability to have a court reverse or modify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

rules of the arbitration forum in which a claim is Ned. • Arbitration awards are generaly final and binding; a partys ability to have a court reverse or modify an arbitration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

cewitnbulion5 ma make lo federal and stale funds related to universal service. These funds generaly sopped telecommunications cervices in high.com areas. kw low-income customers, or for specalzed users such ... contribotions we make lo federal and stale kinds related to universal service. These funds generaly support telecommunications services in lighicost areas. lo lowkincome customers, or for specialized users such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

above the current market price as captured in Pershingris price reporting system, Pershing bid generaly categorize the partial call as one that is Favorable to the holders of such security ... price of the security as captured in Pershing's price repotting system, Pershing will generaly categorize that call as one that is unfavorable to holders of the security. • Clients have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

rules of the arbitration forum in which a claim is filed, • Arbitration awards are generaly final and binding; a party's abiMy to have a court reverse or modify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

assets obtained and may not reflect an actual market price • Restricted securers. Restricted SeOldies generali — Our alldines also receive tracing ccovnissons std Your diaterrent Manias securities another nests held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

assets obtained and may not reflect an tour market price • Restricted securities. Restricted SeCildies generaly - Our affiliates also receive treeing cc:canister's add Your riaarrent itemises securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

investment its than the matted amounts. particular secunty. h addax& although LIDS Financial Services generaly startles) and &bunted protcu ale generally highly — An estMate ol atat end tome (divdend andor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

permisscn from Visa U.S.A. Incomorated All oda accuracy. national securities exchange, and are generaly unit nestment trust cries to or clients, we ardor trademarks, registered trademarks, sense marks ... Less activey traded securities retry be priced using a • Rest/laid securities. Restricted sectaies generaly we &abut*. valuation model a the most recent price we are not currently elgbk for pubic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

UBS Financial Services Inc Retirement Account Private Wealth Management *UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00411563Set 9

2012-06-062p397w

field day tomorrow Sent from my iPhone Begin forwarded message: From: Karen Generalis Date: June 6, 2012 12:00:54 PM EDT To: lain smith < >, Yana Zalishchuk Cc: Miklos Novothny ... Yana Zalishchuk < Subject: Re: U9 travel team pi 1Leinent To: 'lain smith" Cc: "Karen Generalis \ \ othn 11 "Igor I < Zomb" Date: Wednesday, June 6, 2012, 10:16 AM Vlad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411563.pdf

EFTA00411561Set 9

2012-06-062p356w

Subject: Fwd: U9 travel team placement everyone is red Begin forwarded message: From: Karen Generalis Date: June 6, 2012 12:00:54 PM EDT To: iain smith < >, Yana Zalishchuk ... From: Yana Zalishchuk < Subject: Re: U9 travel team placement To: "iain smith" Cc: "Karen Generalis" "Miklos Novothny" "Igor Zomb" Date: Wednesday, June 6, 2012, 10:16 AM EFTA00411561 Vlad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411561.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

Pregran( • Cordants• of deposit (C00 Cos die øK ~ad ups, • lbemiclad mural« Rencted senates generaly ere $293,000 n propel and rand nnent per depositor not dainty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset106 total

Set 9

21

Set 10

82

Set 11

3