EFTA00096058Set 9
2021-05-0774p24,487w
criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM
Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information:
these publicly ... traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms
like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this ... true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate
money laundering. Until now, the Sell Side turned a blind eye/ also intentionally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA01003882Set 9
2018-08-0578p42,479w
Shares an opportunity to do so at a price in excess of the recent trading prices for the Shares. See "Background
and Purpose of the Offer".
The Shares are listed ... principally traded on the New York Stock Exchange, Inc. (the "NYSE"). On April 30,
1999, the last full day of trading prior to the announcement of the Offer, the closing ... affiliated entities have agreed not to
tender). The Shares are listed and principally traded on the New York Stock Exchange, Inc. (the "NYSE"). The
Shares are also listed and traded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf
EFTA01060058Set 9
2016-11-2910p4,612w
markets as it will both reflect and influence key policies
EFTA01060058
on trade, tax cuts, and infrastructure spending. (1) The doves at the Fed
have been silenced as, under President ... help
their `national teams' to become more competitive in this globalised world.
(1) Free trade is in theory good for economic growth. But there are other
policies (such as well ... ignored in the past 15 years because of the globalisation fad.
A slowdown in trade globalisation might not be bad for the global economy,
if policy makers replace this engine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060058.pdf
EFTA00165862Set 9
12p6,579w
Year sine AverageInnen Average Seed Average Ste it Types of Previous Option EXPetiena
Traded Per Veer Pada' In S Suns/ Contra
Options 195 10 31,000,000.00 1.0011 a Covered ... conditions and stipulations on the revers. side of this form in repaid to trading in options and represent that trading
in options is suitable in light of my investment objectives ... SDNY-0001611
EFTA_000 15085
EFTA00165863
ti
Risks, Prohibitions and General Intcarnation Concerning Option Trading
I understand that options transactions Involve a high deuce of nsk and otter no guarantee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf
EFTA01550067Set 10
2013-05-0153p6,644w
Income
SWEEP ACCOUNT ACTIVITY
Sweep Account Sales
Sweep Account Purchases
Total Sweep Account Activity
TRADE ACTIVITY
Settled Sales/Maturities/Redemptions
Settled Securities Purchased
Total Trade Activity
Ending Cash Balance
* Year to date ... 06/25/2035 DTD 05/01/2005 @ 97.4375 JP MORGAN
SECURITIES LLC (BIDL) TRADE DATE 05/10/13 FACE
VALUE 1,500,000.00 (ID: 36242D-7X-5)
5/28
5/29
Corporate Interest
Corporate Interest
Total Income
CHASE ... Quantity
880,323.600
Amount
(880,323.60)
* Transaction Market Value is representative of the prior trading day's
market value. This is for informational purposes only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550067.pdf
EFTA01291114Set 10
2015-12-3164p30,841w
economic, political, and business conditions, they should not be relied on for making investment, trading, or tax decisions. These figures assume that the position
quantities, interest and dividend rates ... deemed conclusive. You are advised to report any inaccuracy or discrepancy (including unauthorized trading) promptly. but no later than ten days after receipt of this statement, to
your financial organization ... SONY-OO1159O
EF'FA_OO159375
EFTA01291120
TERMS AND CONDITIONS
TRANSACTORS • PERSHING MAY TRADE FOR ITS OWN ACCOUNT AS A MARKET MAKER, SPECIALIST, ODD LOT DEALER,
• ALL ORDERS AND TRANSACTIONS SHALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf
EFTA01290231Set 10
2016-12-3187p44,749w
sweep platform.
The U.S. will adopt a shortened settlement timeframe beginning with trade date September 6 2017. for equities, corporate and municipal bonds, and unit investment trusts. Moving from ... good time to consider e-delivery of your account documents-including
trade confirmations, account statements and more. Ask your advisor about how you can set up e-delivery.
Activity ... priced via third party sources believed to be reliable.
For certain securities, including thinly-traded securities, debt securities in default, securities that do not have a valid pricing source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf