EFTA01069593Set 9
10p3,934w
honor in the world. socially significant film to box office heaven
of $200 million. Viola Davis and Octavia
This is how nine films fell into the big have everyday things ... against a version of
himself, which only slightly amused him.
The biggest dilemma was Viola vs. Meryl.
Nlichael picked Meryl as New Yorkers did.
Meryl's publicist
Leslee Dart
whispered ... Wilson
The Help had taken on a life of its own lead
by vivacious Viola in I.A. The Iron Lady, a
much criticized film, showcased Meryl's
tour-de-force
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069593.pdf
EFTA00586437Set 9
8p3,790w
politically correct and socially significant film to box office heaven of $200 million. Viola Davis and
Octavia Spencer were forecast to win Oscars.
In September, the Toronto and New York ... against a version of himself, which only slightly
amused him.
The biggest dilemma was Viola vs. Meryl. Michael picked Meryl as New Yorkers did. "The Help" had
taken ... life of its own lead by vivacious Viola in LA. "The Iron Lady", a much criticized film showcased
Meryl's tour de force performance. Few knew at the last minute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586437.pdf
EFTA01036380Set 9
2018-06-153p1,136w
Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Goldman Sachs Private Equity Ideas - DST, Viola and Petershill
Date: Fri, 15 Jun 2018 08:13:34 +0000
Attachments: AIMS_Petershill_Private_Equity_Seeding.pdf; Viola_Growth_III_Access.pdf;
DST_Opportunities_II_Access.pdf ... Richard Kahn
Subject: Fwd: Goldman Sachs Private Equity Ideas - DST, Viola and Petershill
I have one investor who's CIO has been working on this strategy below ... message:
From: "Bradley Glick"
To: "David Fiszel"
Subject: Goldman Sachs Private Equity Ideas - DST, Viola and Petershill
Below/attached are 3 offerings on the private side that may be of interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036380.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
United Company 3/31/2016 0 Private Weal
th Premium Money Market 0 Stewart Oldfield
Lending VIOLA, VINCENT RELATIONSHIP Viola, Vincent 3/31/2016 10 U.S. Letter of Credi ... Active Tier 2 11111111 H
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 $$#$#$$$
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 $50 - 100 M $100 - 250K
'Mt
WEISS, GEORGE RELATIONSHIP ... 9/20/2015 H
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 9/20/2015 H
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 9/20/2015 H
WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 9/20/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01080289Set 9
2012-11-14130p66,380w
enforce- justice.gov/criminal/fraudifcpa/docs/figncrptpdf and are
ment partners to investigate and prosecute FCPA viola- discussed further in Chapter 9. Individuals and companies
tions, reduce bribery demands through good governance wishing ... disclose information about potential FCPA viola-
programs and other measures, and promote a fair playing tions are encouraged to contact the FCPA Unit at the tele-
field for U.S. companies ... wrongdoing, but also on those who purposefully avoid
of specialty chemicals, committed multiple FCPA viola- actual knowledge:
tions through its agents in Iraq: a Canadian national and
the Canadian
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
10/1
6/2013 U.S. Letter of Credit 10000000 0 Sarita Medina Not
Reviewed
Viola, Vincent- Viola, Vincent New Product New Client Developed 0.25 1 11/7
/2013 U.S. Letter of Credit ... EnCap EnCap Investments Developed 0.25 10/16/2013 U.S. Letter of Credit 1000
0000
Viola, Vincent- Viola, Vincent Developed 0.25 11/7/2013 U.S. Letter of Credit 2500
0000
Credit Line Gottesman, Noam Developed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
Active Tier 2 fiffffff
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 'MIMI
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 $50 - 100 m $100 - 250K 2141
f#f#
WEISS ... 9/20/2015 H
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 9/20/2015 H
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 9/20/2015 H
WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 9/20/2015 ... 9/30/2015 25 U.S. Structured Lend
ing (Secured) 60000000 BPS 100 600000 Paul Morris
Viola, Vincent- Viola, Vincent 9/30/2015 25 U.S. Letter of Credit 25000000 BPS
100 250000 Paul Morris
Banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA00690204Set 9
2015-06-014p908w
Survey Alert. please contact:
Filing for New Filers to June Daniel G. Viola
30, 2015
Please feel free to discuss any aspect of this Alert
with your regular Sadis & Goldberg ... have any questions concerning this Alert, please contact Regulatory Compliance
partner Dan Viola at 212.573.8038 or
Sadis & Goldberg LLP
Please feel free to discuss any aspect of this Alert with ... partners, whose names and contact information are
provided below.
Alex Gelinas,
Daniel G. Viola
Danielle Epstein-Day,
Douglas Hirsch,
Erika Winkler,
Jamie Kim
Jeffrey Goldber
Jennifer Rossan,
John Araneo,
Lance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf
EFTA00095591Set 9
2021-01-0962p20,899w
market manipulation and
www.efinancialcareers.co.uk
Knight/KCG/VIRT: McCarthy SECNY: Madoff: running ahead
also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld.
AKA "penny stock trading fairies"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From ... didn't certify the financials. WHO certified
along with Coleman? Sean P GALVIN.
Cifu, Viola, Urban, Hutchins et al getting the fraud band back together
https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
WHY would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00216007Set 9
2008-06-3011p4,756w
data beak.
(22)A requirement that the offender make methadon to the viola as ordered by the cowl enders. 775.089. for all necessary medical
end related proftesloon services relating ... Court quip, pursuant to a. 93&07, F,S. for any viola= of as. 316.193 cc 327.35, P.S. •
o 6, 42 State *stay haw Enforcement Radio System Thal Fund, piano
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf
EFTA01034235Set 9
2019-04-029p1,861w
experimentation and
visual language for which she is celebrated
BlainiSouthern, Hanover Sq: Bill Viola: Intimate Works
small-screen works in an intimate context to reflect on the complex details ... Potsdamer Str.: A Walking Shadow
work by Owen Kydd, Mark Lewis, Arnie Siegel, Bill Viola and Wim Wenders, all using
moving image to explore the spectral in everyday life
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034235.pdf
EFTA02472743Set 11
2016-02-022p413w
Cohen
Subject: Re: Chase scene formula
GreTi was chef more yesterday and heard viola
On Tuesday, Febr=ary 2, 2016, Barry J. Cohen wrote:
There are several different formulas ... lots of offbeat accents
• *=A0 Mimic rhythm with a string ostinato, starting w=th violas playing 16th notes
• *=A0 Use minor keys or ambiguous keys which avoid
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472743.pdf
EFTA01413261Set 10
2016-03-319p3,658w
Active Tier 2 11111111 H
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 $$#$#$$$
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 $50 - 100 M $100 - 250K
'Mt
WEISS, GEORGE RELATIONSHIP ... 9/20/2015 H
TOMS CAPITAL LLC RELATIONSHIP 6/3/2013 00000409286 Active Tier 1 9/20/2015 H
VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 9/20/2015 H
WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 9/20/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf