Epstein Files Search

EFTA01392484Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392484.pdf

EFTA01383077Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383077.pdf

EFTA01394264Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394264.pdf

EFTA01391461Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or -Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391461.pdf

EFTA01389842Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389842.pdf

EFTA01364838Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364838.pdf

EFTA00301083Set 9

2014-06-1214p8,264w

even takes hold. Figure 4: North America Operating Margins by Company SLB HAL BHI WFT —CJES ... Rowan Companies (RDC), Schlumberger (SLB), Superior Energy Services (SPN), Transocean (RIG), Weatherford International (WFT) J.P. Morgan Equity Research Ratings Distribution, as of March 31, 2014 Overweight Neutral Underweight (buy) (hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf

EFTA01390214Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or -Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390214.pdf

EFTA01391179Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391179.pdf

EFTA01390873Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390873.pdf

EFTA01354325Set 10

1p673w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354325.pdf

EFTA01394661Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394661.pdf

EFTA01353909Set 10

1p674w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353909.pdf

EFTA01386685Set 10

1p674w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386685.pdf

EFTA01355050Set 10

1p675w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355050.pdf

EFTA01393936Set 10

1p673w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393936.pdf

EFTA01391794Set 10

1p673w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or -Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391794.pdf

EFTA01354753Set 10

1p673w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354753.pdf

EFTA01392119Set 10

1p674w

Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392119.pdf

EFTA01393406Set 10

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Article 1.1 of the Dutch Financial Supervision Act (Wet op het financieel toezicht (or "Wft")). Neither the Manager (beheerder) nor the Fund are subject to ongoing regulatory requirements for fund ... managers or investment institutions contained in the Wft, but the Manager is subject to the regulatory requirements pursuant to the rules and regulations of its home state. Sweden This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393406.pdf