EFTA01709288Set 10
2006-08-22100p22,573w
Type Type Code Area
ZZ
463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
464 07/17/2006 08:47A INCOMING 1 DT $1.14 R ICL ... United Kingdom
22
465 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
466 07/17/2006 08:47A INCOMING 2 DT $2.25 It ICL ... United Kingdom
ZZ
467 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom
ZZ
468 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf
EFTA01709444Set 10
2006-08-22100p22,429w
Type Type Code Area
ZZ
463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
464 07/17/2006 08:47A INCOMING 1 DT 51.14 R ICL ... United Kingdom
22
465 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom
22
466 07/17/2006 08:47A INCOMING 2 DT 52.25 R ICL ... United Kingdom
ZZ
467 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom
ZZ
468 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf
EFTA01125402Set 9
2005-02-2215p3,284w
boasting of consistent above-market
returns through trading in aggressive growth stocks. For example, ICL Group claimed its
main fund has achieved "annualized returns in excess of 125%" since ... inception in 1997,
KL Group, ICL Florida, ICL Triangulum Management, and their principals also sent false
account statements to investors showing consistently high returns without disclosing the
tremendous trading losses ... examination of
Defendant Shoreland by the Commission's staff, Shoreland, KL Group, ICL Florida, and ICL
Triangulum Management revealed what their principals have known for months, if not years:
they
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf
EFTA00558494Set 9
2012-12-252p703w
From:
To:
Cc: Kirk Spain: < >,
Subject: Fwd: ICL Holiday Letter & Holiday Guidebook
Date: Tue, 25 Dec 2012 22:15:39 +0000
Will you donate $1000 for Kirk's Foundation ICL ... applicable law unless otherwise expressly indicated hereon.
Begin forwarded message:
From: kirk spahn
Subject: ICL Holiday Letter & Holiday Guidebook
Date: December ... been an exciting year with
ICL work, Expanding our schools and getting engaged! I hope you have
saved
I am also writing to update you on this past years achievement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558494.pdf
EFTA02139472Set 10
2013-05-098p2,231w
downgrades TSLA, Citi downgrades TUMI/BLK
Europe Key Research:
e Citi upgrade KCO GY, ICL TI, downgrade KOMB CP, Barc initiate EVK GY
▪ UBS downgrade ... downgrade STAN LN, SGE LN, Cantor downgrade IHG LN, SBRY LNA2A IM, u/g ICL IT, KCO
GY
• Numis downgrade RTN LN, Exane downgrade DELB BB, Akros downgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf
EFTA00386261Set 9
2013-07-319p3,206w
downgrade AV/ LN, AGN NA, CS downgrade URKA LI, ICL IT
•• Citi downgrade URKA LI, SDF GY, names SSE LN least pref — replace PNN LN
•• DBK downgrade NXT LN, upgrade ... upgrade GKN LN
• HSBC upgrade WCH GY, ETL FP, downgrade SDF GY, TLPR LN, ICL IT, URKA LI
• BofAML upgrade DEC FP, reinstate SGRO LN (b), Nordea upgrade ORNBV
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00390785Set 9
2013-05-097p2,239w
VSAT, GS downgrades TSLA, Citi downgrades TUMI/BLK
Europe Key Research:
•• Citi upgrade KCO GY, ICL TI, downgrade KOMB CP, Barc initiate EVK GY
• UBS downgrade ... downgrade STAN LN, SGE LN, Cantor downgrade IHG LN, SBRY LNA2A IM, u/g ICL IT, KCO GY
• Numis downgrade RTN LN, Exane downgrade DELB BB, Akros downgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf
EFTA01197295Set 9
23p11,287w
thing as global justice? This course is an introduction to international
criminal law (ICL) and its role in responding to concerns such as war, terrorism, the environment and the global ... international human rights
and humanitarian law. We will study the origins and evolution of ICL, the elements of international crimes such as genocide,
crimes against humanity and war crimes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197295.pdf
EFTA02341004Set 11
11p2,916w
ealAk0.1C%.4.50 I Kr,CMEo6 L6Aw.
jY0XG804arrp-9,9:.P. p- I 1 Icl spO:itfb&&ok0-14
• _ boSKA 1- I Qty97- ,H0,46T1258.09,1C400Onti §- 03rby ... icle ry60
atiei44-x-40,WiaTPc1-parg-Zdat§44N—uliga044*--OWI
201149
4IFOF44 -es44i4.-cLi4Q.045-N-B544-13ea04>hEifil-41#-47
-9(91 clbYtiNv,
4.- tot- 2.1eWa8M ti - nptrg
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf
EFTA01120396Set 9
2009-06-192p2,012w
least on
Valentini, a theoretical physicist at Imper- the quantum level?
ial College London (ICL) and the co-author of
a forthcoming book on the early history of Unreality rules ... says Valentini. "To my mind, foundations of quantum mechanics," he says.
g one at ICL ends this year. pilot-wave theory is cryingout to us that quan- "Or it might
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120396.pdf