EFTA01244690Set 9
2005-12-313p644w
InCountry,OutCountry,AnswerInd,FromCPN
1,01/05/01 23:10:05,-1„5614713784,8:00,unkno,usa,cnada,usa,Yes,No
2,07/14/01 22:04:49,-1„5614713784,0:25,unkno,usa ... chile,usa,Yes,No
3,09/02/01 01:31:50,5614713784„6423015560,0:14,usa,usa,usa,cnada,Yes,No
4,09/10/01 01:51:23,5614713784„5332322528,0:00,usa,cuba ... usa,usa,No,No
5,09/10/01 01:52:44,5614713784„5332322528,0:00,usa,cuba,usa,usa,No,No
6,09/10/01 01:53:46,5614713784„5332322528,0:00,usa,cuba
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244690.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
shared intelligence, resources, and expertise through law
enforcement, private sector, and international partnerships." USA Today (10/19, 10.31M) and
the Wall Street Journal (10/19, Volz, Subscription Publication, 7.57M) provide ... intelligence community is not playing any role with respect to that."
However, USA Today (10/19, Johnson, 10.31M) reports Ratcliffe's comments that the
emails "are not connected ... federal authorities
continued to review whether the material was part of such a campaign." USA Today adds
Ratcliffe "did not elaborate on the basis of his conclusion, though he acknowledged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA01465578Set 10
2013-03-1322p7,232w
suitability of an
investment in the Notes.
• Senior unsecured debt obligations of HSBC USA Inc. maturing March 27, 2014.
• Minimum denominations of $10,000 and integral multiples ... Date:
Original Issue Date:
Final Valuation Date:
Maturity Date:
Payment at Maturity:
EFTA01465578
HSBC USA Inc.
Brazilian Real per one U.S. Dollar ("USDBRL")
$1,000 per Note.
-15%
March ... Notes will not be listed on any U.S. securities exchange or quotation
system.
HSBC USA Inc.
$5,950,000
Barrier Notes with Step Up Digital Return Linked to the Performance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf
EFTA01421123Set 10
2018-06-1110p1,209w
Subject: FW: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield
Date: Mon, 11 Jun 2
To: Bradley Gillin
Rodney Macelus
From: Richard Kahn [mailto:
Sent: Monday, June ... Stewart Oldfield
Subject: Re: USA Patriot Act Customer Identification Program Notification
ok thank you
also curious how limits would work in comparison to $1,000 here in USA
thanks
Richard ... mailto:
Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield ‹ >
Subject: Re: USA Patriot Act Customer Identification Program Notification
thank you
france dates not yet certain
was thinking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf
EFTA01113642Set 9
2014-10-219p988w
change without notice.
Novurania of America, Inc. — 2105 S US1 — Vero Beach FL 32962 USA
Tel: Fax: + email:
EFTA01113642
Novurania of America, Inc. — 2105 S US I — Vero Beach ... USA
Tel: Fax: email:
EFTA01113643
Novurania of America, Inc. — 2105 S US1 — Vero Beach, FL 32962 USA
Tel: Fax: -I email:
IV
EFTA01113644
NOVURANIA CABIN 40'
General Description:
The NOVURANIA ... Optional galley.
Novurania of America, Inc. - 2105 S US I — Vero Beach. FL 32962 USA 4
Tel: Fax: +II email:
EFTA01113645
Construction:
Hull and deck stringer system.
Deep V performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113642.pdf
EFTA00198118Set 9
290p63,432w
TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250
USA NETWORKS INC USAI CASH 5,800 27.3100 158,398
UNITED RETAIL GROUP INC URGI CASH ... TOMMY HILFIGER CORP-ORD TOM CASH 27,200 13.4000 364.480
USA NETWORKS INC USAI CASH 5,800 22.5100 130.558
UNITED RETAIL GROUP INC URGI CASH ... CORP NSC 1.600 17.07760 27,451.16
EXECUTION BY MLCO
COMMISSION 112.00
10/29/01 10124/01 SOLD USA NETWORKS INC USAI -3,600 18.67070 67.197.27
EXECUTION BY GSCO
SEC FEE 2.25
10/30/01 10P25/01
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf