EFTA01478921Set 10
2014-11-1420p1,489w
Infrastructure
Private Bankers, PCS
Brokers, CB&S
Sales/Trading, and AWM
Solutions & Trading Group
(STG)
CRM, compliance,
reporting and trade
execution systems
Long Term Goal: Set up KCP Clients with seamless ... Leader: Greg Poole
KCP/WIC Capital Markets Morning Meeting
Monday & Thursday @ 8:10am ET
STG Weekly Meeting
Tuesday @ 8:10am ET
Leader: Joshua Friedberg
KCP-Americas Weekly Pipeline Meeting
Thursday ... Trade
AWM + CB&S key contacts included in Appendix A
Flow Trading - AWM / STG Execution
Equities
Block Trades — CB&S
Equity Derivatives
Structured Solutions
Fixed Income
FX
Deutsche Asset
& Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf
EFTA00099623Set 9
2019-08-1018p5,560w
Entry 9 on the Updated Index, regarding the use of Security Threat
Group ("STG") designations. STG is an enhanced monitoring technique used to maintain
balanced prison populations in an effort ... staff and inmates.
Inmates are generally not aware of their placement in an STG, and only certain inmates are
assigned an STG. Not every inmate has an STG assignment ... Form 583), listed at Entry 15 on
the Updated Index, regarding the use of STG designations, for the reasons stated above with
regard to the inmate investigation report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099623.pdf
EFTA00088630Set 9
2019-08-1018p5,548w
Entry 9 on the Updated Index, regarding the use of Security Threat
Group ("STG") designations. STG is an enhanced monitoring technique used to maintain
balanced prison populations in an effort ... staff and inmates.
Inmates are generally not aware of their placement in an STG, and only certain inmates are
assigned an STG. Not every inmate has an STG assignment ... Form 583), listed at Entry 15 on
the Updated Index, regarding the use of STG designations, for the reasons stated above with
regard to the inmate investigation report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088630.pdf
EFTA00015493Set 8
2019-08-1018p5,569w
Entry 9 on the Updated Index, regarding the use of Security Threat
Group ("STG") designations. STG is an enhanced monitoring technique used to maintain
balanced prison populations in an effort ... staff and inmates.
Inmates are generally not aware of their placement in an STG, and only certain inmates are
assigned an STG. Not every inmate has an STG assignment ... Form 583), listed at Entry 15 on
the Updated Index, regarding the use of STG designations, for the reasons stated above with
regard to the inmate investigation report
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf
EFTA00088605Set 9
2020-08-0525p7,830w
reports prepared during the course of
BOP's investigation include Security Threat Group ("STG") designations, which are an
enhanced monitoring technique used by BOP. See Supp. Christenson Decl ... double-ceiling. See P. MOL at 22. In particular, BOP has withheld
information regarding STG designations, steps taken in response to an inmate emergency in the
Special Housing Unit, sources ... Rights Watch, 2015 WL 5459713, at *6 (concluding that "the conduct
giving rise to STG status is `investigative in nature' although not reaching Exemption 7(E) as a
basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf
EFTA00099598Set 9
2020-08-0525p7,788w
reports prepared during the course of
BOP's investigation include Security Threat Group ("STG") designations, which are an
enhanced monitoring technique used by BOP. See Supp. Decl ... double-ceiling. See P. MOL at 22. In particular, BOP has withheld
information regarding STG designations, steps taken in response to an inmate emergency in the
Special Housing Unit, sources ... Rights Watch, 2015 WL 5459713, at *6 (concluding that "the conduct
giving rise to STG status is `investigative in nature' although not reaching Exemption 7(E) as a
basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf
EFTA00071584Set 9
2020-08-0525p7,810w
reports prepared during the course of
BOP's investigation include Security Threat Group ("STG") designations, which are an
enhanced monitoring technique used by BOP. See Supp. Christenson Decl ... double-ceiling. See P. MOL at 22. In particular, BOP has withheld
information regarding STG designations, steps taken in response to an inmate emergency in the
Special Housing Unit, sources ... Rights Watch, 2015 WL 5459713, at *6 (concluding that "the conduct
giving rise to STG status is `investigative in nature' although not reaching Exemption 7(E) as a
basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071584.pdf
EFTA01421502Set 10
2016-06-1610p1,425w
Oldfield
Subject: RE: Approval Needed - List of Preferreds
Ziggy,
The list was created by STG and provided by Delores Rubin. It is a list of
commonly traded preferred for which ... Fixed Income desk generates the Preferreds list on
request generally for another client of STG.
The client did not supply us with a filter, and no process was used ... filter the list provided by STG. ISG added the preferred equity CUSIPS, the
average daily volume, the Bloomberg consensus rating for the issuers' common
equity, and the DB rating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421502.pdf
EFTA01430482Set 10
2016-06-158p1,232w
Oldfield
Subject: RE: Approval Needed - List of Preferreds
Ziggy,
The list was created by STG and provided by Delores Rubin. It is a list of
commonly traded preferred for which ... Income desk generates the Preferreds list on
EFTA01430482
request generally for another client of STG.
The client did not supply us with a filter, and no process was used ... filter the list provided by STG. ISG added the preferred equity CUSIPS, the
average daily volume, the Bloomberg consensus rating for the issuers' common
equity, and the DB rating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430482.pdf
EFTA01100139Set 9
2012-08-097p5,945w
left Pure-tone Detection
TG, all or almost all of right superior temporal gyms (STG), A two-interval, two-alternative, forced-choice (2I-2AFC) para-
a portion of left STG ... intensity. (C) Coronal section through the mid•portion of left and right TG and STG. (D) Horizontal section through left
and right TG and SM. See text for image acquisition ... Right Binaural magnitude and spatial extent of activation, with stronger increases
in TG (vs. STG) and contralateral (vs. ipsilateral) to the ear of
Left 'ekes - Including TG
stimulation. Other IMRI
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100139.pdf