EFTA01385253Set 10
2017-05-251p361w
Corporation Proposal 50% 12/31/2019 Referral
Fee $200,000,000.00 200 $4,000,000.00
DPM Rashid, Ali Proposal 50% 6/16/2017 U.S. IA -
Balanced $5,000,000.00 100 $50,000.00
ISG Rashid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385253.pdf
EFTA01383837Set 10
2017-05-251p322w
Corporation Proposal 50% 12/31/2019 Referral
Fee $200,000,000.00 200 $4,000,000.00
DPM Rashid, Ali Proposal 50% 6/16/2017 U.S. IA -
Balanced $5,000,000.00 100 $50,000.00
ISG Rashid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383837.pdf
EFTA01430813Set 10
2017-05-253p347w
Corporation Proposal
50% 12/31/2019 Referral Fee
$200,000,000.00 200 $4,000,000.00
DPM Rashid, Ali
Proposal 50% 6/16/2017 U.S. IA - Balanced
EFTA01430813 ... Rashid, Ali
Proposal 50% 6/16/2017 Hedge Funds
$1,000,000.00 200 $20,000.00
CLO Falcon Trail Capital,
Developed 25% 5/30/2017 Derivatives (Equity -
Swap
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430813.pdf