Epstein Files Search

EFTA01146829Set 9

2012-09-0213p7,932w

12.pdf; Mr._Romney_Reinvents_History_NYT_EDITORIAL_August_30,_2012.pdf; TYgy_Apple_needs_to_lose_the_Samsung_appeal_Vivek_Wadhwa_TWP_August_30,_2012 .pdf Dear Friends Over the next weeks we will hear many promises from ... technology, user interface and innovative style," Apple said in one document. In Vivek Wadhwa's article, Why Apple needs to lose the Samsung appeal' in The Washington Post this week ... build on each other's ideas and where they areforced to continually reinvent themselves." Wadhwa believes that patents have become a destructive force in the technology sector. Fledgling startups have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146829.pdf

EFTA00070043Set 9

2021-08-30158p45,165w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00072134Set 9

2021-08-22148p42,786w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! EFTA00069723 You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! EFTA00071976 You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs ... puplic by willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That ... FIVE HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. Well done Mr Wadhwa et al! You were most definitely the right pick for Assistant "Enforcement" Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA01176400Set 9

8p5,881w

lows, in a week of data disappointments. Intra-EMU Global Fixed Income Markets. Pavan Wadhwa and Fabio spreads held in despite a wobble both at the start of the week ... than next year and so recom- mend euro money market steepeners (see GEMS Derivatives, Wadhwa and Bassi). We remain flat duration overall, with weakish data, supportive central banks, and Euro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176400.pdf

EFTA02699166Set 11

2012-06-183p343w

Strategist Also participating: o David Mackie, Head of Western Europe Economic Research; o Pavan Wadhwa, Global Head of Interest Rate Strategy; o Alexander White (tentative), European Policy Strategist; o Nikolaos ... Panigirtzoglou, Global Market Strategist. Proposed Agenda: Pavan Wadhwa (Head of Interest Rate Strategy): o Greek election: updated probability of an exit; next steps o Spanish bank recap: audit and deposit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699166.pdf

EFTA01176904Set 9

8p5,973w

will dawn on them that a massive Global Fixed Income Markets Wooly. Pavan Wadhwa. euro-TARP provides the best defence per buck. Kedran Panageas ... were to unfold, likely double digit in the case Global Fixed Income Markets. Pavan Wadhwa and Fabio of equities. Still, given the memory of the Lehman aftermath, global policy 8assi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176904.pdf

EFTA00606080Set 9

2012-06-265p4,081w

Branch Alex White, European Policy Strategist; Rates Strategy Malcolm Barr, Senior European Economist; Pavan Wadhwa • Pavan Wadhwa, Global Head of Interest Rate Strategy, J.P. Morgan Secunues Ltd. Nikolaos Panigirtzoglou, Global

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606080.pdf

EFTA01809566Set 10

1p177w

participating: o BB David Mackie, Head of Western Europe Economic Research; o BB Pavan Wadhwa, Global Head of Interest Rate Strategy; o BB Alexander White (tentative), European Policy Strategist ... Nikolaos Panigirtzoglou, Global Market Strategist. B Proposed Agenda: B7 BBBBBBBB Pavan Wadhwa (Head of Interest Rate Strategy): o BB Greek election: updated probability of an exit; next steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809566.pdf

EFTA01149274Set 9

8p5,905w

turbulence, prompt us to go long duration in the Global Fixed Income Markets, Pavan Wadhwa and Fabio Euro area, even at these very low yields. Bassi Emerging Markets Outlook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149274.pdf

EFTA01149242Set 9

8p5,954w

Weak growth and slippage in fiscal targets mean we Global Fixed Income Markets. Pavan Wadhwa and Fabio now think a more severe Greek debt restructuring than that agreed in July

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149242.pdf

EFTA01176677Set 9

2012-05-048p5,874w

expect no further easing this year, with persistent inflation Globe/ Fixed Income Markets. Pavan Wadhwa and Fabio having prompted the BoE's typically dovish Posen to withdraw his vote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176677.pdf

EFTA01177347Set 9

8p5,984w

slightly higher on the month, even as EM currencies Global Fixed Income Markets. Pavan Wadhwa and Fabio have lost significant ground, with expectations of policy easing helping rates Bassi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177347.pdf

EFTA01148564Set 9

2010-02-1910p8,351w

ultimatum that Greece should vote on its EMU Legal aspects of sovereign debt restructuring, Wadhwa, membership. Global Fixed Income Markets Weekly, December 10, 2010. Breaking up is hard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf