EFTA01301672Set 10
2000-06-2348p15,139w
KMOS-4.794
1: 71b271, 5$551 F:117 ,575-3O43
GIA
GEM TRADE LABORATORY Cattail
A SZ,M4,53
S3S5 kaki MN I Wait
1: ?SC-AG-45CE ... Area I Are tte. r Insist
GIA 1: 212272'4851 I F:1112511-30*
GEM TRADE LABORATORY Ceasbed
ZS Ana Waltz ... Iona 4r94
1:112.m.sassI f- 2I?-wt 309`:
GIA
GEM TRADE LABORATORY
Carlsbad
531.5 Anti Ono I Carlsbad. 3 SICA1 4696
T: 760.0450) F: 16}603 1r4
OIAMOND GRADING REPORT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA02440932Set 11
2009-08-0115p3,001w
Date: Sun, Aug 2, 2009 at 5:28 PM
Subject: Fw: FW: It's Gem (Adler) hen!
To: Jeffery Edwards
Jeffrey & Steve Wolfe
Robert Avner
Ilowie Dorf
EFTA ... Original Message---
From: "Warren Fisenstein
Date: Sat, 1 Aug 2009 16:00:53 To: Gem Kyhil
Subject: Re: FW: It's Gerri (Adler) here!
Ronnie Seebol
EFTA_R1_01515113
EFTA02440933 ... Campf
Robin Reines
— Gari Kyhill wrote:
You just gotta comellIO!!!!!!!!!!
EFTA_R1_01515114
EFTA02440934
Gem Kyhill
Managing Partner
Sheila Kelley's S Factor New York
www sfactorcom <bnp://wm,oitsfactor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf
earn points which will automatically convert
Is owned by Things I Like to LYKA Gems when they like. post, share, comment.
Company Limited(HK) C. Acts as a Solicitor/Activator ... Global Limited poq a licensing agreement
to use, issue, create, buy, & sell LYKA Gems.
Students and Faculty earn points which will
automatically convert to LYKA Cams when they
like, post ... Budget for this. and services.
TIL PARTNERS GROUP LIMITED (HK) - 0.91% B. Win sell gems to those who nave an insufficient amount B. They /accept LYKA Gems in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795459.pdf
EFTA00621840Set 9
2013-04-1733p9,698w
SHAPED AND MARQUIS-SHAPED DIAMONDS, TOTAL WEIGHT
30.24CTS, ALL WITH GIA GEM TRADE LABORATORY
CERTIFICATES GRADING THE DIAMONDS
3. A PAIR OF DIAMOND EAR PENDANTS: EACH SET WITH ... DIAMOND WEIGHING APPROXIMATELY 1.89CTS
AND 2.03CTS, MOUNTED IN PLATINUM, ALL WITH GIA GEM
TRADE LABORATORY CERTIFICATES GRADING THE DIAMONDS
4. ONE PAIR OF KASHMIR SAPPHIRE AND PINK DIAMOND ... CONTAINING 67 OVAL DIAMONDS, $1,109,389.00
TOTAL WEIGHT 88.71CTS ALL WITH GIA GEM TRADE
LABORATORY CERTIFICATES GRADING THE DIAMONDS
19. PAIR OF EARRINGS IN SILVER AND GOLD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA01114641Set 9
2015-06-2432p11,196w
York 133101.1FLY4
SW Ma Moo Fes Ix\ II W 5,VP
GIA
GEM TRADE LABORATORY
CIFILAE1
SL5.5 AnLAJ Ore I Cato' a 92(iLA (ZS
DIAMOND GRADING REPORT
January ... EFTA01114650
WAG #: 8182/153540
Nor Yid liultarol
SIN fall bag I .479I
GIA T
GEM TRADE LABORATORY Cotib.4
stss Arsn Con I Cat*. CA ratil.iSS
1~1f:~
DIAMOND GRADING REPORT ... EFTA01114651
WAG #: 8182/153541
Sr. Yod, Saipan
SIC Mb Walt let if tOnt4/11
GIA 1
GEM TRADE LABORATORY Casa
SOMA ave I4Md, CA 1201-4Re
f: If_
DIAMOND GRADING REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf
EFTA00634188Set 9
2017-06-2111p3,894w
Monday. June 19. 2017 2:00 PM London lime
Related Research
Dial-in Details GEMs Paper #28: Saudi Arabia: Transformation starts now 12 June 2017
Replay Expiration
Monday. June ... London Time
EFTA00634192
EEMEA Fl Strategy & GEMs Fl Strategy & Jean-Michel Saliba
Economics Economies
MLI (UK) MLPF&S
MENA Economist,Strategist
MLI (UK)
Hootan Yazhari, CFA
Sabine Schels
Research Analyst ... Saudi corporates could face a difficult operating environment. Along with relatively rich valuations vs
GEMs, we advise a highly selective approach to investing in the market, with a preference towards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf
EFTA01422164Set 10
73p25,330w
foreign transactions
involved, enter information for all applicable geographies.
C 57 57 Jewelry, Gem, and Precious Metal Dealers
Total Number of Accounts (actual number) 0 E 0 E
Total Outstanding ... foreign transactions
involved, enter information for all applicable geographies.
C 57 57 Jewelry, Gem, and Precious Metal Dealers
Total Number of Accounts (actual number) 0 E 0 E
Total Outstanding ... foreign transactions
involved, enter information for all applicable geographies.
C 57 56 Jewelry, Gem, and Precious Metal Dealers
Total Number of Accounts (actual number) 0
Total Outstanding Balances (amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf
EFTA01451027Set 10
2013-12-111p536w
December 2013
GEM Equity Strategy Outlook 2014
4. Low GEM valuations give some option value; The relatively low level
of valuations for some GEM markets and sectors, especially in terms ... most participants. The contrarian approach has continued to work well over
2013, both for GEM overall and for most individual markets, including all of the
BRICs with the partial exception ... individual markets at greater length, later in the
report, but our country weightings for GEM remain unchanged and are still
driven by the underweight positions which we have found much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451027.pdf
EFTA01451002Set 10
2013-12-111p537w
December 2013
GEM Equity Strategy Outlook 2014
4. Low GEM valuations give some option value; The relatively low level
of valuations for some GEM markets and sectors, especially in terms ... most participants. The contrarian approach has continued to work well over
2013, both for GEM overall and for most individual markets, including all of the
BRICs with the partial exception ... individual markets at greater length, later in the
report, but our country weightings for GEM remain unchanged and are still
driven by the underweight positions which we have found much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451002.pdf