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"Non-Investment Adviser Capacity"
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EFTA01282416
Set 10
16p
12,438w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise In writing, DBSI is not acting as an '
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282416.pdf
EFTA01282660
Set 10
18p
14,661w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless D851 agrees otherwise in writing. 0851 is not acting as en '
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA01441026
Set 10
34p
11,312w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees othenwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf
EFTA01464147
Set 10
37p
12,034w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf
EFTA01464110
Set 10
37p
12,028w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464110.pdf
EFTA01412554
Set 10
87p
18,078w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA00169810
Set 9
12p
8,194w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DRSI is not acting as an '
investment
adviser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf
EFTA00169332
Set 9
16p
12,377w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise In writing, DB51 is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf
EFTA01282593
Set 10
2013-02-26
35p
18,418w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless OBSI agrees otherwise in writing, DBSI is not acting as an '
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
EFTA01463534
Set 10
37p
12,026w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf
EFTA01400592
Set 10
37p
12,000w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf
EFTA01463643
Set 10
35p
12,013w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463643.pdf
EFTA01463496
Set 10
38p
12,034w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf
EFTA01409798
Set 10
52p
14,460w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf
EFTA01444887
Set 10
32p
11,284w
DBSI's impartial lottery allocation system forthe called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees othenwise in writing, DBSI is not acting as an "
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444887.pdf
EFTA01464033
Set 10
37p
12,023w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf
EFTA00169548
Set 9
2013-02-26
35p
18,381w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf
EFTA01444819
Set 10
39p
12,213w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf
EFTA01465437
Set 10
56p
14,920w
impartial lottery allocation system for the called Securities and Other Property. 8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees otherwise in writing, DBSI is not acting as an "
investment
adviser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf
EFTA01440997
Set 10
28p
8,812w
DBSI's Impartial lottery allocation system for the called Securities and Olhar Property.8.
Non
-
Investment
Adviser
Capacity
. Unless DBSI agrees othenwise in writing, DBSI is not acting as an "
investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf
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Results by Dataset
47 total
Set 9
4
Set 10
43