EFTA00680719Set 9
2016-10-263p740w
From: Investigative Management Group
To: jeevacation@gmail.com
Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options
Date: Wed, 26 Oct 2016 15:58:24 +0000
Please be our guest ... breakfast reception.
Guest speaker:
Jeffrey S. Sabin
Partner, Venable LLP
Funds in Distress: Issues and Options
EFTA00680719
DATE: Tuesday, December 6, 2016
TIME: 8:00 am - 9:00 am
LOCATION ... Midtown, NYC
In our final breakfast presentation of 2016, Mr. Jeffrey S. Sabin will
provide a thorough overview of the issues and strategies managers face when their funds
experience financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680719.pdf
EFTA01090474Set 9
2011-11-1524p14,876w
current rate of demand the Cheniere/BG long-term LNG export deal through Sabine
growth, China's annual natural gas consumption would grow Pass, which is the first deal ... political sensitivities, especially in the granted by the Federal government of the US to Sabine Pass
United States. in May (see timeline). The Kitimat permit is the first export
license ... year. Beijing has a strong incentive to help finance North facility at the existing Sabine Pass terminal in Louisiana.
American commodity production and export infrastructure in The new train will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf
EFTA00811742Set 9
2018-02-0749p6,978w
EFTA00811747
From: Sabine GENAUX 6'
Subject: TA : TIR : Payments
Date: March 24, 2006 at sin AM
To: Rich Kahn
Dear Mr. Kahn,
Please find herewith the list of items ... regards,
.#5 qdoli tilbell
Accounting Department 32,7 33
----Message d'origine-----
ql
De : Sabine GENAUX [mailtol
Envove : vendredi 24 06 14:57
A:
Objet : TR : Payments
----Message d'origine ... Sabine GENAUX [mailtol 1
Envove vendredi 17 mars 2006 15:07
A:
Objet : Payments
Dear Mr. Kahn,
Please let us know when you receive our DHL (should be today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf
EFTA01655826Set 10
2024-03-1317p11,703w
Ramirez, Suebsaeng), The Hill
(03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted on
opinion on the story.
A Former Boeing Manager Who Raised ... Raked in $1.3B From Impersonation Scams in 2023, FBI Says
EFTA01655835
Axios (03/12, Sabin) reported that Americans lost roughly $1.3 billion in 2023 to scammers pretending to be from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf
EFTA01655806Set 10
2024-03-1320p12,938w
Ramirez, Suebsaeng), The Hill
(03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted an
opinion on the story.
A Former Boeing Manager Who Raised ... Scammers Raked in $1.3B From Impersonation Scams in 2023, FBI Says
Axios (03/12, Sabin) reported that Americans lost roughly $1.3 billion in 2023 to scammers pretending to be from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA00634188Set 9
2017-06-2111p3,894w
Saliba - MENA economist
Guest Speakers
Hootan Yazhari - Head of MENA 8 Frontier Equity Strategy
Sabine Schels - Head of Fundamental Commodity Research
Jamie Clark - EEMEA healthcare
Cesar Tiron - MENA ... Economics Economies
MLI (UK) MLPF&S
MENA Economist,Strategist
MLI (UK)
Hootan Yazhari, CFA
Sabine Schels
Research Analyst
IvWing Lynch (DIFC)
Jamie Clark, CFA
Commodity Strategist
MLI (UK)
Research Analyst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf
EFTA02301269Set 11
2014-12-299p1,116w
From: Tropical Hotel <
Sent: Monday, December 29, 2014 2:48 PM
To: 'Larry Visoski'; 'Sabin'
Cc: 'Lesley Groff; ' • 'Karyna Shuliak'
Subject: RE: WELCOME Rental Car for
Dear Larry,
Thank ... Lesley
Groff; • - • Karyna Shuliak Objet : Re: WELCOME Rental Car =or
Hello =ropical and Sabin, my arrival will be 12 noon today on St. =arts
Thx
Larry
Sent from my =Phone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301269.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph
(11/20, Coghlan), and CYBERSCOOP (11/20, Otto) also reported on the story.
FBI Says BianLian Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01655328Set 10
2025-07-2212p6,238w
07/21, Kapko), Time (07/21, Lee), Dark Reading (07/21,
Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independent
(07/21, Sommerlad), Cybersecurity Dive (07/21, Jones), Ars Technica
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf
EFTA01656066Set 10
2024-09-1821p13,673w
09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17,
Sabin), CNN (09/17, Lyngaas), and the Washington Post (09/17, Menn).
Back to Top
COUNTERTERRORISM
U.S. Dealing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf