EFTA01089722Set 9
2012-06-2944p20,625w
further information please contact CO analyst Gary Tsang, Glenda Yu, S Patrick Ho,
Please see important disclaimer and disclosures at the end of the document.
EFTA01089732
Section 2
Asset class ... base.
UBS For further information please contact CO asset class specialist Patrick Ho,
Please see important disclaimer and disclosures at the end of the document.
EFTA01089742
Equity styles
Regional differentiation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089722.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28
United States ... United States, and "extensive ties to foreign countries
without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00089154Set 9
2020-12-0834p11,257w
United States, and "extensive ties to foreign countries
without extradition"); United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089154.pdf