EFTA01284127Set 10
2017-03-0721p7,341w
Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND
To the best of your knoMedge, is the individual related to an errvlayee a the DB group ... Family [...] Friendship g None
Family or friendship, dewily)
To the best of your knowledge, Is the Individual party to a ion-banking relationship with
Deutsche Bank (e.g., external legal counsel ... incleMual a Politkally Exposed Person (PEP)'(/' Yes, describe) ales RIND
To the best of your knowledge, is the individual related to an employee of the DB group(/' O Farnly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
EFTA00540551Set 9
2018-04-029p1,693w
shipping. Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
EFTA00540551
Website:http://hsruihui.en.alibaba.com
From: Karyna Shullak
Date ... Daphne Wallace already. We will inform you and her when the goods make out.
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Websitetttp://hsruihmen.alibaba.com
From: Kryna Shullak
Date ... revised the invioce to you. Thank you!
I wait to hear from you again
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna Shuliak
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540551.pdf
EFTA01283923Set 10
2013-11-1212p3,386w
endrviclual a Politically Exposed Person (PEP)'(# Yes, describe) OWS No
To the best of your knowledge, is the individual related to an employee of the DB grouprytt OEBBW ElFriendslap ... None
Panily of Fneods/vp, describe
To the best of your knowledge, is the indrodual party to a non-banking retabonship with
Deutsche Bank (e.g., external legal counsel, client referral source ... individual a Politically Exposed Person (PEP)7(` Yet, *sate) OM* Eno
To the best of your knowledge, Is the MdivIdual related to an employee of the DB group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf
EFTA00592846Set 9
2014-10-227p1,872w
like all people who think outside the box, sometimes he discovers that
his best ideas have far better uses than he intended.
InStream is best described as a financial planning ... particular client situation with all the other
recommendations. The idea was to evolve a best-practices engine
across the profession. But people just weren't using it."
Rescued from ... From an enterprise perspective," Murguia
adds, "that kind of business intelligence on trends and best practices
is giving them valuable management information."
The next generation management tool
The lesson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592846.pdf
EFTA02731587Set 12
2023-06-076p1,103w
Leon B ac
2pm sounds great, sorry for the lag. Let me know the best number to reach you then.
From:
Sent: Wednesday, June ... miss you, I will call you back - just let me know the best number to reach you.
From:
Sent: Tuesday, February 28, 2023 10:46 AM
To:
Cc:
Subject ... there's a time that works on your
end. Let us know and the best number to reach you.
Thanks,
From:
Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731587.pdf
EFTA01067621Set 9
2016-02-2117p2,323w
After thinking about it, and what you told me, I think that it"s best for me to report to the
CEO in Paris, Vincent.
iMessage ... After thinking about it, and what you told me, I think that it"s best for me to report to the
CEO in Paris, Vincent.
iMessage ... After thinking about it, and what you told me, I think that it's best for me to report to the
CEO in Paris, Vincent.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067621.pdf
EFTA00846354Set 9
2015-09-1337p13,930w
based on scary intelligence, the
former vice president wouldn't seem to have the best track record.
Moments after Cheney's speech came reports that the number of Senate Democrats ... soft tissue injury
(such as a sprain or strain) or a bone injury, the best immediate treatment is easy to remember: RICE
(rest, ice, compression, elevation) the injury. Get professional ... caliber
handgun. Perhaps the horror and shock of this last group of incidents can best be understood through
the anguish of an Ohio mother, who called 911 after her three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846354.pdf
EFTA00768429Set 9
2009-11-068p2,599w
meantime, your thoughts or suggestions on the project will be most welcome.
Best,
JB
obile
John Brockman
Edge Foundation, Inc.
5 East 59th Street
New York NY 10022
tel:
Visit ... lives, redefining
who and what we are.
Please give me a call to discuss.
Best,
JB
mobile
John Brockman
Edge Foundation, Inc.
5 East 59th Street
New York ... some of the most
insightful, humbling, fascinating confessions and anecdotes, an
intellectual treasure trove. ... Best three or four hours of intense,
enlightening reading you can do for the new year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768429.pdf
EFTA00222351Set 9
2008-07-2922p6,001w
pursuant to 28 U.S.C. § 1746 that the
foregoing is true and correct to the best of my knowledge and belief.
Executed this em day of July, 2008.
-7-
EFTA00222358
Case ... other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights are proiecied. If you have any concerns in this ... other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
rights arc protected. I r you have any concerns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222351.pdf
EFTA00578359Set 9
28p12,249w
Windows-based diagnostics
and statistics tools ensure that you'll always be in control. Best of all, the
Instant Wirelesim Network Access Point features easy installation—just plug ... switch or router
I. Locate an optimum location for the Access Point. The best place for the
Access Point is usually at the center of your wireless network, with line ... begin setting it up. This Setup Wizard will take you through all the
best cover your wireless network. Normally, the higher you place the anten-
na, the better the performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578359.pdf
EFTA00803557Set 9
2017-07-0571p34,778w
entities appear on the OFAC
lists.
The Investor represents and warrants that, to the best of its knowledge, none of:
( I) the Investor;
(2) any person controlling or controlled ... Partnership's service providers.
(C) The Investor represents and warrants that, to the best of its knowledge, none of:
(I) the Investor;
(2) any person controlling or controlled ... groups set forth in Form PF. Accordingly, please check below the investor type that best describes the
Investor. (If the Investor is acting as agent or nomineefor a Beneficial Owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA01199272Set 9
2014-04-2720p12,590w
team in the history of sports for number of games played. Today they
are best known for their wildly-entertaining comedic routines and ball-handling skills on the court ... serious basketball play and their beginnings were
modest and for decades they were the best basketball team in the world and although they are not what they once was they ... Europe, Russia, China, Ukraine, Turkey, Egypt, South Africa, India, and Bolivia in search of best
governing practices. One highlight of the forum — was a talk given by Pietro Grasso, president
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199272.pdf