Epstein Files Search

EFTA01170983Set 9

2014-05-1124p9,367w

quotes inspirational quotes ****** End The War On Drugs, Say Nobel Prize- Winning Economists Read LSE's full report here: REPORT-FINAL-WEB.pdf EFTA01170985 WAR is failure. So after a decades-long global ... evidence, not undermine or counteract them," said Danny Quah, a professor of economics at LSE and a contributor to the report. "If this alignment occurs, a new and effective international ... most respected economists," said John Collins, the International Drug Policy Project coordinator at LSE IDEAS. "Leaders need to recognize that toeing the line on current drug control strategies comes with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170983.pdf

EFTA01105026Set 9

47p13,208w

Neil McConachie, CFO ■ Management previously founded Lancashire building it from a startup to an LSE-listed $2.4 billion market cap company' ■ While Richard Brindle was CEO at Lancashire ... Property & Casualty (P&C) 2005 until 2014 start-ups listed on the NYSE and LSE° ■ Chief Underwriting Officer at Lancashire throughout tenure ■ Founder and President at the Lancashire Group until ... actions to list shares for increased liquidity on a U.S. national securities exchange, the LSE or such other securities exchange as determined by the Board ■ Crestview, Oaktree and Pine Brook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105026.pdf

EFTA01396782Set 10

138p25,792w

Life Insurance Co Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

Serrated $17.63 Scissors - 25% off Bobbin Clips/Bobbins 10pk $11.24 SABOBCLIP - 25% off LSE CC: JJ Compact eadle Asst - 25% $2.70 off MEMO: )cillif &W Floriani Chrome Denim ... Feedback Wrizon Cybertrutt StCego silt •C 2018 Williams-Sonoma. Inc. All Rights Reserved Security LSE CC: k NEMO: \rjkaA 1c1321 I kGo &Ilk(x 2 ritb, ucet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf

EFTA00805569Set 9

35p6,431w

grants access to over 40+ global exchanges, including the CME, CBOT, NYSE, NYMEX, LSE, LME, Euronext, Tokyo Stock Exchange and others 3.) Network of Over All existing customers ... global exchanges, quotes, trading, and order management including the CME, CBOE, NYSE, NYMEX, LSE, and several others • FX: provides FX solutions for foreign exchange • MGH and CQG customers will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf

EFTA01440110Set 10

138p25,658w

GLDUS132 EverWatch Financial Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01443441Set 10

138p25,658w

GLDUS144 Glenn Warren Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01446117Set 10

138p25,658w

GLDUS140 Lawrence Hirsch Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA00261758Set 9

70p25,324w

iRce, tv\letliec IN KC Cr r N(l F E- ViC1- 1 VI LSE,' A ea.)E-2 (NG CoN;5 7") -r-t-t-E- viCT7 /N4 • GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00596787Set 9

2014-11-2629p8,549w

Change Upon Receipt of Additional Information EXISFI-1 COMPANY PROFILE Bloomsbury Publishing plc (LSE:BMY) Bloomsbury Publishing Pk, an independent publishing company. publishes books and other media for general readers ... Change Upon Receipt of Additional Information Exlaafr is COMPANY PROFILE Quarto Group, Inc. (LSE:ORT) The Guano Group W. publishes illustrated non-fiction books for adults and children worldwide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf

EFTA01429535Set 10

138p25,724w

SOUTHERN FINANCIAL LLC Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

EFTA00168835 KYC Print Page 4 of 33 2. Account Ownership Summary Account Name: LSE, LLC - Deposit Ace. Number (ilavailatee): 42959295 Account Manager: stewed oldfield what is the purpose ... Parties (indicate indicate 'elated to awnersho relationship this %) between account Denies) 1 O O LSE, set:in O • O • O O O O O 2 O O mile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01440837Set 10

138p25,657w

GLDUS138 Ian Slome Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

profile and attach old profile: "*" 2018 Periodic Review 0," Last Approved KYC It - LSE LW - 1790820; Southern Firendal LLC - 1790655 2 alert Referral O RM Prospect O Intermediary/PIM O Other ... this relationship Legal Entity Account Name! fainter Opening Date (Intended/actual) Account(s) 1 LSE LW - 42959295 - DDA-42959295 2/25/2015 2 2 Southern Finandal LLC - 77000457 - DDA-7/00095/ 2/27/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA02097378Set 10

2014-09-118p2,083w

comps missed Secondaries (announced/priced): NBR (block), PVTB, INVE, CYBR, SCL CN, TEF SM (convert), LSE LN rights begin trading (LSEN LN is ticker), NYR BB rights offering EFTA ... upgrades JDSU, JPM upgrades JLLIWCC Europe Key Research: • Berenberg downgrades SAN FP, Numis initiates LSE LN (hold), Oddo upgrades SW FP, CS upgrades VOD SJ • Danske upgrades GETIB SS, BofA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf

EFTA01397455Set 10

138p25,658w

GLDUS127 Annandale Capital Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA02147513Set 10

2013-02-158p1,885w

loss €716 million = broadly inline with pre-release, slightly better CT1 (trading +3.1%) • LSE drops most in 6 months as LCH.Cleamet's low growth and weak EBITDA weighs (trading ... CADC, COT, DLR, FET, FVE, GLCH, IPGP, LECO, LPNT, LSE, MNTA, NGL, NHI, PPC, RUTH, SNH, TOWR, TRW, UPL, VIAS, VTG, WBC Reporting Post-Close: CYMI, HE Economic Data: Empire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA01398142Set 10

138p25,588w

EFTA01398223 Greg Martin Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01444246Set 10

138p25,658w

GLDUS128 Patrick Gerschel Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01442085Set 10

138p25,658w

GLDUS113 Cliff Illig Team Bios VICTORIA LOIDL Vice President Deutsche Bank, HSBC BSc Economics, LSE ELENA SMIRNOVA Vice President Deutsche Bank, HSBC MSc Global Banking and Finance, European Business School ... London JONATHAN ROOME Associate Deutsche Bank BSc Economics, LSE DOUGLAS O'CONNELL Associate Carlyle Metropolitan RE, Deutsche Bank BS Finance, Carnegie Mellon's Tepper School of Business Based in London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf