EFTA02692867Set 11
2014-02-0516p5,009w
directionality in excess of 20 days of volatility are significant alpha capture
opportunities for us. Additionally, by never dollar cost averaging and concurrently adding to
our winners we have ... SX7E Index 4,460 0.28%
SHCOMP Index (27,841) 0.51% XIS US Equity 4,476 0.28%
ZA_TSY CREDIT (33,390) 0.61% XLI US Equity 4,530 0.28%
SPGSCITR Index ... US Equity 4,658 0.29%
XAU Comdty (41,752) 0.77% MAERSKB DC Equity 4,674 0.29%
DE_TSY CREDIT 56,806 1.04% UTX US Equity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf
EFTA01442085Set 10
138p25,658w
Private equity offering
documents are not reviewed or approved by the SEC or any US state
securities administrator or any other regulatory body. Also, managers may
not be required ... respect of the
performance information presented herein.
All references in this Presentation to "$" or "US$" are to US dollars.
Statements herein are made as of March 31, 2018, unless stated ... Illig
Why invest in secondary private equity today?
Secondaries market is
strong at with US$58
billion of deal volume in
2017
— US$2.8 trillion of primary private equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA01657983Set 10
2020-08-0441p24,521w
Sent: Tuesday, August 4, 2020 6:21:17 AM (UTC-05:00) Eastern Time (US & Canada)
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August ... Justice Department Say FISA Errors Did Not Influence Court's Decisions.
PROTESTS
• US Charges Oregon Man With Bombing Federal Courthouse.
• FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice ... Blue" Mural Painted Outside Tampa Police Headquarters.
EFTA01657983
• WPost Calls For Congress To Mandate US Park Police Wear Body Cameras.
COUNTER-TERRORISM
• US Attorney Mulls Appeal Of Tsarnaev Ruling.
• ISIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf
EFTA02262358Set 11
2018-11-01102p23,895w
learn more about e-mail security or report a suspicious °mai, please visit us at amencanexpress ccm/phrshme.
2015 American Express. All rights reserved
American Express uses 3rd party concierge service ... learn more about e-mail security or report a suspicious e-mail. please visit us at a —I. ;pros,.
C 2015 American Express. AS tights reserved
American Express uses ... learn more about a-mail security or report a suspicious e-mail, please visit us at
C 2015 American Express. All rights reserved
American Express uses 3rd party concierge service
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf
EFTA01597345Set 10
2020-01-0254p31,310w
ttis statement, tarditty of interest and cividend income has been determined from a US
lax mooning perspective. Based upon the residence of the account holder, account type, or product type ... investments
some interest andor dividend payments may not be s ea to United States (US) ands Puerto Rico (PR) bought -2 42 -2.48
Income to The client monthly statement ... practice of U85 to file the
koplicade tat reporting forms with the US Internd Revenue Service and PR Treasury Deportment, and in
such forms accurately classify &Mends anda Interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf
EFTA01558557Set 10
2008-04-0124p3,750w
TRUST COMPANY, INC. ACCT.
For the Period 4/1/08 to 4/30/08
Equity Summary
Asset Categories
US Large Cap
US Mid Cap/Small Cap
Total Value
Beginning
Market Value ... Value
3,141,710.95
(574,000.00)
$2,567,710.95
Current
Allocation
61%
38%
99%
US Large Cap
Market Value/Cost
Market Value
5,041,710.95
Current
Period Value
US Mid Cap/Small ... 4/1/08 to 4/30/08
Note:
C indicates Equity covered by JPMSI.
Equity Detail
Estimated
Quantity
US Large Cap
C APPLE INC.
037833-10-0 AAPL
US Mid Cap/Small Cap
C TWEEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558557.pdf
EFTA01478380Set 10
7p1,212w
authority.
Part lA I Entity Account Holder
Gratitude America, Ltd.
Legal Name of Enli^
US Virgin islands
Country of Incorporation or Organization
PartlB I Entity Tax Residency
Entity's Country ... Countries) of Tax Residence
us Virgin islands
If Entity Account Holder is tax resident only in the United States, please
EFTA01478382
proceed directly to Appendix 2 (which
must be completed ... each non-US Beneficiary and each non-US Beneficial
Owner). If Entity Account Holder Is
tax resident outside the United States, please proceed to Part 2 and
complete Appendix
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478380.pdf
EFTA02314772Set 11
2019-05-2811p1,970w
wrote:
have you done a background check on Nangsel
if so please send to us for review
also do you have =eferrals?
please advise
thanks
Richard Kahn
HBRK Associates ... Karyna Shuliak <karynashuliak@icloud.com>
wrote:
Yes, that works for us. She mentioned that to me as =ell.
Thank you.
On May 20, 2019, at 6:18 PM, Tsering Dolma
<tsering@greenhousestaffing.com> wrote ... Leave a Comment I View Available Jobs I View Available =andidates
***Please see us =n Facebook and give us a =like!!"
55 West 39th Street, Suite 308
New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314772.pdf
EFTA02352050Set 11
2015-04-1710p1,749w
unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com
<mailtojeevacation@gmail.com> , and
destroy this communication ... unlawful. If you have received this
communication in error, please notify us immediately by
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destroy this communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352050.pdf
EFTA01915402Set 10
2014-07-2919p1,923w
unlawful. If you have
received this
communication in error, please
notify us immediately by
return e-mail or by e-mail to
jeevacation@gmail.com, and
destroy this communication and
all copies ... unlawful. If you have
received this
communication in error, please notify us
immediately by
EFTA_R1_00354542
EFTA01915414
return e-mail or by e-mail to
jeevacation@gmail.com, and
destroy this ... unlawful. If you have received this
communication in error, please notify us
immediately by
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destroy this communication and all copies
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