EFTA02123600Set 10
2013-10-299p2,436w
BKIA SM, CS downgrade BBVA SM
• Citi upgrade IBE SM, DBK downgrade S92 GY, MAO downgrade SPM IM
• KepChev downgrade MB IM. MS upgrade ABBN SW, Lampe downgrade SKYD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123600.pdf
EFTA00604442Set 9
3p1,106w
Geina Norn 3S<S92< 406334 (18,473) (4334) 1,161.946 1102103 (197,157) (9.8%) 3,596,504 3082391 (92487) (2.484)
Gross Norn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604442.pdf
EFTA00418136Set 9
2012-03-135p1,602w
upgrades SNI (buy), Baird
upgrades VOC
Key Research: Barcap initiates OIS (ow), Equinet upgrades S92 GR, Key initiates CVA (buy), W
Blair initiates COV (op)
Key Research: Bernstein upgrades
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418136.pdf
EFTA00238845Set 9
2016-02-274p2,622w
Instance
. .,
'..... you Jail pay
..
,.. e shovim ..... on thl
_ I
4 - 7 years 13,884
S92 3 years 13,312
(Savings - 1572)
If you would like information about credit counseling services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238845.pdf
EFTA01084504Set 9
3p1,106w
Geina Norn 3S<S92< 406334 (18,473) (4334) 1,161.946 1102103 (197,157) (9.8%) 3,596,504 3082391 (92487) (2.484)
Gross Norn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084504.pdf
EFTA01285161Set 10
2014-10-013p850w
Summary of Account Balance(s)
Account Nnnber Balance
Elite Money Market Daocnit S92,245,171.22
Begiming Balance as of October I. 2014 568,424.973.81
INivsits and Other Credit, S25.010.197.41
Checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285161.pdf