Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2014

None

Light

Medium

Heavy

Results by Dataset42 total

Set 9

Set 10

results for “"HASI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01189176Set 9

2014-03-035p888w

that one, but you may disagree and want to play that momentum. Hannon Armstrong (HASI) looks compelling on weakness (just macro backdrop) here; this company is effectively a publically traded ... Commodities, 3/3/14. EFTA01189176 Equity Energy Rena isance Theme GE $ 1.00 Hannon Armstrong (HASI) $ 0.50 Casella Waste (CWST) $ 0.25 Euon (XOM) $ 1.00 Kinder Morgan Inc (KW) $ 0.50 SAmgrouP (SEA%) $ 0.50 Spectra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf

EFTA01385899Set 10

1p62w

Business Phone: Mobile Phone: E-mail: Albany marina Bahamas Relationships w/ Bofa/US Trust - Chris Hasie? CIO Wells Broker - retiring Sunrtrust - lending Dan's Home - CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385899.pdf

EFTA01467007Set 10

2014-02-042p356w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v II) mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467007.pdf

EFTA01467131Set 10

2014-02-188p1,411w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v IO mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467131.pdf

EFTA01467440Set 10

2014-03-034p627w

that one, but you may disagree and want to play that momentum. Hannon Armstrong (HASI) looks compelling on weakness (just macro backdrop) here; this company is effectively a publically traded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467440.pdf

EFTA01450722Set 10

2013-12-231p335w

total to start): CNCSA, KMI, ADBE - smidcap names to add (carefully): SUNE, HASI, CWST - Speculative: CIE * * * background * * * European Recovery Upside Sunrise in Inflation Preferreds Bullish Japan, Bearish Yen CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450722.pdf

EFTA01360940Set 10

1p130w

hereafter opened and maintained with Deutsche Bank. IN WITNESS WHEREOF, the undersigned hasy_xecnted this Authorization on behalf of Southern Financial, LLC this 2nd day of July; 2013. \. Jeffrey EjYstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360940.pdf

EFTA01462392Set 10

2014-03-032p443w

disagree and want to play that momentum. Hannon Armstro ng (HASI) looks compelling on weakness (just macro backdrop) here; this company is effectively a pu blically traded energy retrofit finance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462392.pdf

EFTA01452798Set 10

2014-03-031p351w

that one, but you may disagree and want to play that momentum. Hannon Armstrong (HASI) looks compelling on weakness (just macro backdrop) here; this company is effectively a publically traded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452798.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

EZPW, FARM, FC, FDUS, FEYE, FF, FUEL, FXXEN, GAZA, GERN, GLPW, GPRN, GSVC, GXP, HASI, HE, HTGC, IDSY, Ill, IL, INFI, INVE, JJSF, JOE, KCAP, KTOS, LCI, LGP, LOCM, LUNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01116275Set 9

2013-06-195p1,519w

would be recognized on an exchange. Eeeneraic—c-ensequenees-ef-a-less-ef hasis-step-up-en-an-AOG-Unit-emeirange-fer-Tufts gein--cempamtive after tax benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116275.pdf

EFTA00316408Set 9

2018-04-059p1,582w

PUFF 1 EGG CHI PUFF 3.75 ITEM PRICE 1 EGG CHZ PUFF 1 HASI CHI PUFF OTY: 3.50 1 LG CAFE LATTE 4.i5 Total Furchas 1 HAM Cfa RUFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316408.pdf

EFTA00214677Set 9

2007-12-271p155w

come down to Miami to meet with you, if that is better. Hasi finished his review of the case? Thanks. EFTA00214677

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214677.pdf

EFTA01167523Set 9

2014-02-146p1,210w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v 10 mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01167523.pdf

EFTA01134896Set 9

2014-02-149p1,890w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v 1O mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134896.pdf

EFTA01140891Set 9

2014-02-045p838w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v 10 mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140891.pdf

EFTA01134885Set 9

2014-02-147p1,410w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v 1O mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134885.pdf

EFTA01177139Set 9

2014-02-055p931w

just the nat gas theme in the US, but also companies like Hannon Armstrong (HASI) that finance energy efficiency) - We are reviewing PO v 1O mortgages with rates where they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177139.pdf

EFTA00370756Set 9

2014-04-247p2,191w

light — KCR1V FH #'s weak Secondaries (announced/priced): CTXS ($1.25B convert), HEAR, NSLP, AGIO, HASI, SXCP, YGE, TNP, SRPT IPO's: N/A US Key Research: DB upgrades MTB/MSTR (buy), Maxim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370756.pdf

EFTA01177147Set 9

2011-12-087p1,640w

duly incorporated in and conducts its affairs fegisteced-tisted-hability-cempany-eenduetiag-hasiness-in the United • States Virgin Islands. WHEREAS, Respondent is a person as that term is defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177147.pdf