Epstein Files Search

EFTA00683161Set 9

22p3,193w

seeking liquidity or growth capital. Prior to CalibraX, Mr. Discala was an investor and merchant banker in New York, Chicago and Los Angeles for more than 15 years, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA00611062Set 9

22p3,193w

seeking liquidity or growth capital. Prior to CalibraX, Mr. Discala was an investor and merchant banker in New York, Chicago and Los Angeles for more than 15 years, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA01379440Set 10

2017-12-221p758w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379440.pdf

EFTA01435576Set 10

2018-03-2918p3,999w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435576.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA00263047Set 9

2018-08-2426p9,906w

Bachelor of Civil Law. For fore than two decades, he worked as aliurnalist, lawyer, merchant banker, and venture capitalist. He served as Chair of the Australian Republican Movement from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf

EFTA01204332Set 9

2014-03-0522p12,481w

Limited, which is licensed by the Securities and Exchange Board of India as a Merchant Banker (INM000011443) and a Stock Broker with Bombay Stock Exchange Limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204332.pdf

EFTA00793992Set 9

2018-03-298p3,955w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793992.pdf

EFTA01386049Set 10

2018-01-031p758w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386049.pdf

EFTA01434658Set 10

2018-02-2219p4,458w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434658.pdf

EFTA01433420Set 10

2018-01-0320p4,569w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433420.pdf

EFTA01387115Set 10

2018-02-221p778w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387115.pdf

EFTA01385497Set 10

2018-01-031p752w

Segment) INF231196834, NSE (Currency Derivatives Segment) INE231196834. BSE (Capital Market Segment) INB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385497.pdf

EFTA00264371Set 9

2022-05-1969p24,202w

Ciyll Law. For more than two decades, he worked as a journalist, lawyer, merchant banker, and venture capitalist. He served as Chai -r---d the Australian Republican Movement from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264371.pdf

EFTA01385551Set 10

1p1,036w

Segment) INF231196834. NSE (Currency Derivatives Segment) INE231196834, BSE (Capital Market Segment) 1NB011196830; Merchant Banker bearing SEBI Registration no.: INM000010833 and Research Analyst bearing SEBI Registration no.: INH000001741. DEIPL may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385551.pdf