EFTA00810934Set 9
118p39,345w
in100.1P> ro maw°
n.0..1.1
Dn. at toe.rmi
EFTA00810938
4.9 CC410.11014K1 P.
Ike Oriel INNS, IM
0X•1 1•• • 0 A
Na nu nu v.
r472, 41201 Torpolni
8.1. CarniletYen ... ocie WA
(+lib.. , tot sof..
Son x• nu. Oriel
taxa Fatal.
taanatirreLessonces
WIWI) VA Nu pc•
bra•Vre , NON/gm o WA
toworuni rim ea l.nr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA00609588Set 9
118p39,345w
in100.1P> ro maw°
n.0..1.1
Dn. at toe.rmi
EFTA00609592
4.9 CC410.11014K1 P.
Ike Oriel INNS, IM
0X•1 1•• • 0 A
Na nu nu v.
r472, 41201 Torpolni
8.1. CarniletYen ... ocie WA
(+lib.. , tot sof..
Son x• nu. Oriel
taxa Fatal.
taanatirreLessonces
WIWI) VA Nu pc•
bra•Vre , NON/gm o WA
toworuni rim ea l.nr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00819302Set 9
2016-09-063p618w
Jeneva confirmed your meeting on Friday, September 9, 2016 with Commissioner Henry and Director Oriel for
1:30 pm at their office.
Kind regards, Daphne ... only,
as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at
the Cyril King airport offices.
She is still awaiting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819302.pdf
cell
"Ibis email is confidential and subject to important disclaimers and conditions including on oriels
for the purchase or salt of securities, accuracy and completeness of information, viruses,
confidentiality, legal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583735.pdf
EFTA01305670Set 10
2019-07-2644p8,577w
ilcdtp tljgpoipocation by.C iCaporat iOliStysterii ' -- •
.:;;: Hje : • •"--.—r.:
i • .....em • ••;• not tesi than 30 days Oriel to date otdefi$Y16-the.P00000101StiNtafid'40 • -:,,,... . - : •ii
•• ..... ..
::. - • :••• • ...* ••••• - a. ,,-. . : corpaauop,has not obJOCkd thereto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf
EFTA02149177Set 10
2013-02-118p1,669w
EFTA02149179
Nordea downgrade CRA1V FH, downgrade EVRY NO, REC NO, KOG NO, Oriel downgrade PFC LN
Reporting Pre-Open: LOW, ACAS, ASFI, BWP, CAN, MDCI, NAT, NSSC, RDN, WPP
Reporting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149177.pdf
EFTA02104426Set 10
2014-06-107p1,832w
reduce), downgrades BA/ LN, upgrades ULE LN & AIR
FP
Nordea downgrades TOP DC, Oriel downgrades TED LN, HSBC upgrades MFON RU
Mediobanca upgrades AEF IM, Peel Hunt upgrades
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104426.pdf
EFTA02143650Set 10
2013-04-107p1,711w
downgrade 1913
HK
JEFF initiate MOBS BB (h), DNB upgrade STL NO, Oriel downgrade IAEM LN, Numis u/g SGP LN,
d/g RVG LN
Reporting Pre-Open: FAST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143650.pdf