EFTA01469207Set 10
2014-07-0138p5,596w
terms, of the main indices we track the FTSE-MIB (+14.5%) and the
IBEX (+12.8%) have been the star performers. Spanish, Portuguese and Italian
bonds have not been far behind ... Deutsche Bank, Bloomberg Finance LLP, Mark-it
Page 4
Deutsche Bank AG/London
Micex (Russia)
IBEX 35
Silver
Gold
Hang Seng
MSCI EM Equities
Silver
Bovespa
Copper
S&P 500
Brent ... Brent
MSCI EM Equities
US WTI Oil
GBP/USD
S&P 500
Copper
Shanghai Comp
IBEX 35
BTPs
Hang Seng
Spanish bonds
EU Sovereign
US HY
CRB Index
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469207.pdf
EFTA00097481Set 9
2021-05-2796p29,166w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
EFTA00065155
6O+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00070722Set 9
2019-02-1599p30,064w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00067130Set 9
2021-06-22110p32,574w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00039689Set 9
2021-05-28101p30,418w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00067752Set 9
2021-06-11108p32,273w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00098841Set 9
2021-07-18130p37,722w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital:202 6th St suite 401
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
EFTA00087459
6O+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been ... Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
filing address.
An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX.
Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell ... your "termination of investigation" into RIOT: The ISP
ClearConnect or the Pakistani BPO entity IBEX?
Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf