EFTA00758208Set 9
2010-05-266p2,921w
made about the tumbling estimated costs of the TARP, that the
Fed's Maiden Lane facilities are in the black (even with AIG and Bear Stearns factored in), or that ... Goodman,
May 2010 Sep 2008 Apr 2009 Aug 2009 Dec 2009 Jan 2010
EFTA00758210
Maiden Lane I, II and III: in the black Federal Reserve emergency credit facilities
Billions Billions ... Mortgage Strategist", and current head of research and risk management at Amherst Securities.
* Fed Maiden Lane portfolio holdings are marked by Black Rock on a quarterly basis. Gains in excess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758208.pdf
EFTA00316454Set 9
2018-09-088p1,993w
York City Department of Finance
Refunds Unit DATE' September 8. 2018
59 Maiden Lane 20th Floor CHECK NUMBER' 0004051933
New York. NY 10038 AMOUNT PAID: 5105.00
SCHEDULE:SYSGEN
PlATENIOLATIOWGYJ3838 NYPAS ... PLEASEOE
New York City Department of Finance 50-937
CHECK
Refunds Unit 213
59 Maiden Lane 201h Floor
NUMBER 0004051933
New York. NY 10038
September 8, 2018
'" VOID AFTER ... YORK CITY
DEPARTMENT OF FINANCE
PARKING VIOLATIONS OPERATIONS
Property and Parking Refunds Unit - 59 Maiden Lane, 20th Floor, New York, ■. 10038
NOTICE OF REFUND
09/14/18
A
§ #HWNCXP2 **********3-DIGIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316454.pdf
EFTA00529458Set 9
2012-01-072p299w
simply
mail me a check.
Best,
Arda
M. Arda Beskardes
Attorney-at-Law
6 Maiden Lane, 6th Floor
(alt. entry at 160 B'way)
New York, New York ... Thank you
Sent from my mobile device
M. Arda Beskardes
Attorney-at-Law
6 Maiden Lane, 6th Floor
(alt. entry at 160 B'way)
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529458.pdf
EFTA00529456Set 9
2012-01-072p278w
simply
mail me a check.
Best,
Arda
M. Arda Beskardes
Attorney-at-Law
6 Maiden Lane, 6th Floor
(alt. entry at 160 B'way)
New York, New York ... Thank you
Sent from my mobile device
M. Arda Beskardes
Attorney-at-Law
6 Maiden Lane, 6th Floor
(alt. entry at 160 B'way)
New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529456.pdf
EFTA01184781Set 9
82p43,957w
EFTA01184788
CORPORATE AND OTHER INFORMATION
Our principal executive offices are located at 59 Maiden Lane, 43 rd Floor, New York, New York 10038,
and our telephone number at that location
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf
EFTA00021003Set 8
2019-12-162p563w
speak. When are you guys available?
Thank you,
Investigator
Department of Investigation
80 Maiden Lane
New York, NY 10038
Phone:
Confidentiality Notice: This e-mail communication, and any attachments, contains
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021003.pdf