EFTA01368242Set 10
2018-03-151p635w
Commission alleging that Elfindepan, SFG, SAF. and others defrauded investors nationwide of
approximately $30 milion in connection with a high-yield investment scheme involving the unregistered
offer and sale ... Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of
approximately $30 milion in connection with a high-yield investment scheme involving the unregistered
offer and sale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368242.pdf
EFTA01869441Set 10
2012-05-014p2,080w
lives in a house this land). He has a mortgage linked to a $6
milion credit line extended by Northern Trust secured by this property and an adjacent ... sold at $40 million or slightly above, it would represent a return of $10
milion (plus interest) in a year on a $10,000,000 debt position.
The information contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869441.pdf
EFTA01455163Set 10
2014-08-121p189w
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <tazia.smith@db.com> wrote:
classification: confidential
Jeffrey -- That' done
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455163.pdf
EFTA01470276Set 10
2014-08-1211p1,424w
Options
[C]
EFTA01470282
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith a wrote:
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470276.pdf
EFTA01470290Set 10
2014-08-1212p1,419w
Options
[C]
that does not sound right , are you sure its on 75 milion
EFTA01470297
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote:
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470290.pdf
EFTA01895687Set 10
2013-04-052p330w
years after divorce, . life insurance in the
amoint of 10 milion. ..
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895687.pdf
EFTA01470231Set 10
2014-08-126p883w
Options
[C]
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith a wrote:
Classification: Confidential
EFTA01470232
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470231.pdf
EFTA01455185Set 10
2014-08-121p162w
Options [C)
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <tazia.smith@db.comp. wrote:
Classification: confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455185.pdf
EFTA01455137Set 10
2014-08-121p178w
Options [C]
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <tazia.smith@db.comm wrote:
Classification: confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455137.pdf
EFTA01470237Set 10
2014-08-127p1,045w
Options
[C]
EFTA01470239
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith wrote:
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470237.pdf
EFTA01470245Set 10
2014-08-128p1,154w
Options
EFTA01470248
[C]
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote:
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470245.pdf
EFTA01455153Set 10
2014-08-121p177w
Options [C]
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith <tazia.smith@db.com, wrote:
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455153.pdf
EFTA01470306Set 10
2014-08-1213p1,539w
Options
[C]
that does not sound right , are you sure its on 75 milion
On Tue, Aug 12, 2014 at 8:41 AM, Tazia Smith e > wrote:
Classification: Confidential
EFTA01470314
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470306.pdf