EFTA00623075Set 9
2016-06-0140p11,688w
Hagans v. Gatorland Kubota, LLC/Sensry Ins.,
45 So.3d 73 (Ha. 1M DCA 2010) 10
Hearn v. Rhay,
68 F.R.D. 574 (E.D. Wash. 1975) 10, 13, 16
HSH Nordbank ... establish this alleged waiver,
Defendant's motion relies on a federal district court case — Hearn v. Rhay, 68 F.R.D. 574 (ED.
Wash. 1975), which was cited in Bank Brussels Lambert ... Second Circuit. And to the same effect, Florida law also rejects the expansive Hearn approach
to waiver. See Guarantee Ins. Co. v. Heffernan Ins. Brokers, Inc., 300 F.R.D
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
defense.
Pitney-Bowes, Inc. v. Mestre, 86 F.R.D. 444, 447 (S.D. Fla. 1980) (quoting Hearn v. Rhay, 68
F.R.D. 574, 581 (ED. Wash. 1975)) (emphasis added); see also Savino ... insist, in pretrial
discovery proceedings, that the matter is privileged."). As the court in Hearn put it:
In an ordinary case the obstruction is not likely to be great ... emphasis added); see also Pitney-Bowes, 86 F.R.D. at 447-48
(applying the Hearn test to hold that, by engaging in the affirmative act of filing suit, the plaintiff
injected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA00834915Set 9
2016-02-0732p10,928w
survival. The reality came to light on Jan. 14, when its influential
developer, Mike Hearn, declared Bitcoin a failure and disclosed that he had sold all of his Bitcoins ... Link: https://www.washingtonpost.com/postty/business/technology/bitcoin-explained-in-90-
seconds/2014/02/27/7b6ae408-9fe9.11e3-878c-65222df220eb video.html
But Bitcoin was not ready for prime-time. Hearn's criticism has laid bare the nightmarish reality — a
list of negatives that is both ... through the Great Firewall of China. This slows
down the entire system because, as Hearn explained, it is the equivalent of a bad hotel WiFi
connection. It also gives
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834915.pdf
EFTA01471525Set 10
2014-10-306p800w
Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline
- Step 1 [C]
From: Ian Hearn ‹ >
Date: Thu, 30 Oct 2014 09:06:12 -0400
To: Amanda Kirby
Cc: DeAWM ... check the email address's and
confirm these are correct?
'eevacation mail.com,
Regards
Ian Hearn
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York ... Mail:
From: Amanda Kirbylill-
To: Ian Hearn
Cc: DeAWM-WM DerivativeDocs , Paul Morris
, Vahe Stepanian
Date: 10/30/2014 09:00
AM
EFTA01471525
Subject: Fw: Dodd Frank Initial Margin Segregation Rule
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471525.pdf
EFTA01471531Set 10
2014-10-307p896w
Amanda Kirby <a.
Date: Thu, 30 Oct 2014 09:12:33 -0400
To: Ian Hearn
Cc: DeAWM-WM DerivativeDocs
Paul Morris <
Vahe Stepanian
Classification: Confidential
All are correct except ... check the email address's and
confirm these are correct?
'eevacation mail.com,
Regards
Ian Hearn
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471531.pdf
EFTA01456008Set 10
2014-10-301p155w
From: Ian Hearn a
Sent: 10/30/2014 9:06:12 AM
To: Amanda Kirby
CC: 0eAWM-WM DerivativeDocs I; Paul Morris I I; Vahe
Stepanian
Subject: Re: Fw: Dodd Frank Initial ... check the email address's and
confirm these are correct?
'eevacatioro mail.com,
Regards
Ian Hearn
Deutsche Asset & wealth management
45 54-0004 New York, NY, USA
From: Amanda Kirby/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456008.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
privileged." Saving v. Luciano, 92 So. 2d 817,
819 (Fla. 1957); see also Hearn v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975) (where the party
asserting the privilege placed ... Bowes, Inc. v. Mestre, 86 F.R.D. 444, 447-48 (S.D.
Fla. 1980) (applying the Hearn test to hold that, by engaging in the affirmative act of filing suit,
the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
From:
Sent: ues ay, reoruary L , toi i > >:
To:
Hearn, here with Philippe, and he is saying there should be an email r=cord between you two at what price
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321551.pdf