Epstein Files Search

EFTA01592156Set 10

2007-09-184p552w

nimisom Harmonic Fund Services September 18, 2007 PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class ... please review the questionnaire and send a completed copy to the Fund's administrator, Harmonic Fund Services ("Harmonic"). If your status has not changed, please complete the confirmation below ... matter. Yours truly, Highbridge Capital Corporation 10/04/2007 11:27AM (GMT-05:00) harmonic 'ormitaso Harmonic Fund 5.0rViCOS September 18, 2007 PD Box g40 GT Grand Cayrrian Cayman. i*ionds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592156.pdf

EFTA01581800Set 10

2007-09-181p279w

please review the questionnaire and send a completed copy to the Fund's administrator, Harmonic Fund Services ("Harmonic". If your status has not changed, please complete the confirmation below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581800.pdf

EFTA01581801Set 10

2007-09-181p280w

please review the questionnaire and send a completed copy to the Fund's administrator. Harmonic Fund Services ("Harmonic"). If your status has not changed, please complete the confirmation below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581801.pdf

EFTA00614037Set 9

2006-09-228p943w

Financial Trust Company - FULL Dear Harry, Please send the documents to: Harmonic Fund Services P.O. Box 940 27 Hospital Road, 4th Fl. Grand Cayman KY01-1102 CAYMAN ISLANDS Yours truly ... Harmonic Fund Services Original Message From: Harry Beller (mailto: Sent: Friday, September 22, 2006 9:26 AM To: Investor Services Subject: RE: Highview Global Macro LP - RED - 12.31.06 - Financial Trust ... questions or concerns please do not hesitate to contact us at investorservices@harmonic.ky. Thank you, Harmonic Fund Services. EFTA00614037 RK Alternative Investment Services, Inc. August 21, 2006 Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614037.pdf

EFTA01255988Set 9

2014-10-063p967w

08/11 REDEMPTION PROCEEDS HICHERIDGE CAPITAL OORPORATI UCFFC N4G-023804 BN( CUST 1800 - TT FR19235531.NYN HARMONIC FUND SERVICES P 0 DOX 940 GT GRAND CAYMAN, HMG BANK USA, NA N40024448 ... /TRUSIFFC 08/31 REDEMPTION PROCEEDS HIGNBRIDGE CAPITAL OORPORATI N40-024943 BNY CURT PAN - TT FRI923552MMYN HARMONIC FUND SERVICE0 P 0 BOX 910 01 GRAND CAYMAN, MSBC BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01592160Set 10

2008-12-103p189w

Wd00:2 800Z/OL/ZL TELE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized ... Wd00:2 800Z/OL/ZL FINANCIAL TRUST COMPANY, INC. December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592160.pdf

EFTA01581804Set 10

2008-12-311p93w

harmonic Imo Shareholder Statement Harmonic Fund Services PO Box 040 GT (karat Cayman For the period ended December 31, 2008 Cayman Islands British West Indies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581804.pdf

EFTA01118459Set 9

16p7,997w

debt, and Smithfield Fiduciary LLC, which purchases and sells private investments in public companies. Harmonic Fund Services (the "Administrator") serves as the administrator of the Master. 2. Significant Accounting Policies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118459.pdf

EFTA01592627Set 10

2013-04-303p349w

Tuesday, April 30, 2013 4:57 PM To: Donohue, Barbara Subject: Financial John Lee Harmonic Fund Services Canada Inc. EFTA01592628 This e-mail message is intended only for the named

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592627.pdf

EFTA01299542Set 10

2015-12-312p544w

LEAN VA 22102 SERVICES LIMITED P 0 //Mill BERMUDA +8 ACC PERSHING LLC HARMONIC FUND SERVICES BOX 309 UOLAND // 88K INFO: FFC THE HAZE TRUSTFFC SDNY_GM_00065562 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf

EFTA01581880Set 10

2013-03-311p393w

Financial. LLC 'transfer-In (Uncrystallized): 132.43561 53,661.014.60i 3/31/2013i ess.bsbr stioots51121 John Lee Harmonic Fund Services Canada Inc. Brookfield Place, Bay Wellington Tower 181 Bay Street, Suite 3830 Toronto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581880.pdf

EFTA01581802Set 10

2008-12-101p98w

Wd00:£ 800Z/0LRL THE HAZE TRUST December 10, 2008 Harmonic Fund Services Attention: Investor Services To whom it may concern: This is to confirm that Harry Beller remains authorized to receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581802.pdf