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EFTA00724884Set 9

2008-07-2421p5,456w

Document 30 Filed 02/27/08 Page 1 of 21 Page ID #:346 1 Samuel A. Wyman (SBN 163030) sawyman(&,wolfewyman.com 2 Iric 'F. Lamhofer (SBN 115865) etlamhofer(kwolfewyman.com 3 WOLFE & WYMAN ... Court deems just and proper. 7 8 DATED: February 'a 7, 2008 WOLFE & WYMAN LLP 9 By:/s Eric T. Lamhofer 10 SAMUEL A. WYMAN 11 ERIC T. LAMHOFER Attorneys ... First Amened 3 Complaint. 4 5 II DATED: February; 7, 2008 WOLFE & WYMAN LLP 6 7 By:/s Eric T. Lamhofer SAMUEL A. WYMAN 8 ERIC T. LAMHOFER Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724884.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

carried out for the Global FX Division of the Global Financial Markets Association, Oliver Wyman estimated that the FTT would result in price EFTA01464317 increases ... Proposed EU Commission Financial Transaction Tax Impact Analysis on Foreign Exchange Markets, Oliver Wyman January 2012 Page 6 Deutsche Bank Securities Inc clarification on key details and EC officials Looking ... carried out for the Global FX Division of the Global Financial Markets Association, Oliver Wyman estimated that the FTT would result in price increases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA00805569Set 9

SJMX 23+ years NASDAQ Joined recently from NASDAQ Rick Beaman Nick Varelakis Interim John Wyman Rene Carson Chief Carrie Gill • Chief CEO of CFO & Lego! & Head of Tech Nick Varelakis ... HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 34 EFTA00805602 DRAFT Management Team ( John Wyman Chief Technology Officer of MGH & SJMX Mr. Wyman brings 2O+ years of trading technology development ... held management and technical positions at MCI Communications, Softbridge Microsystems and Coordination Technology. Mr. Wyman studied computer science at lona College and the University of New Haven. MERCANTILE GLOBAL HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf

EFTA01449216Set 10

2013-07-301p433w

would result in higher transaction costs for all market participants. In their research, Oliver Wyman estimated that based on a 70% fall in volumes, the most liquid G10 derivative products ... derivative trading of 90% in participating countries was anticipated, suggesting that the Oliver Wyman estimates were conservative. Page 14 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449216.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

Notice of Appearance and Request for Notice Filed by Jason D (1 pg) Wyman of Rogers Townsend & Thomas, PC on behalf of Wells 01/12/2018 Fargo Bank, N.A.. (Wyman, Jason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA00411369Set 9

post-bailout low). Spanish 5yr CDS +7bps to 606. ABC reports that Oliver Wyman & Roland Berger have set the capital needs for Spanish Banks at - €60-65 billion according ... June 17 - Greek presidential elections & French Parliamentary elections (Round 2) June 18-21 - Oliver Wyman & Roland Berger audit of Spanish banking sector complete June 18/19 - G20 leaders meet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411369.pdf

EFTA00567354Set 9

2016-06-1534p4,173w

offer at any time. See website for details. Vistaprint, a Cimpress Company I 275 Wyman Street I Waltham, MA 02451 PCI 1892722 PCO 912726 T 62 Begin forwarded message: EFTA00567361 ... offer at any time. See website for details. Vistaprint, a Cimpress Company I 275 Wyman Street I Waltham, MA 02451 PCI 1892722 PCO 912726 T 62 Begin forwarded message: EFTA00567385

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567354.pdf

EFTA01064210Set 9

2011-11-2124p2,654w

Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType Skype First sebastian Last wyman cell ID 3326 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawkrauss/main.db SourceType Skype First ... sebastian Last wyman ID 2561 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Last ID 112 Contact Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/Skype/lawlcrauss/main.db SourceType

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064210.pdf

EFTA01578506Set 10

Choate - for lee staples, paper clip£ tape Or COrreStOnderCe inyuded web yea Wyman If your payment s in atom:tube mth Out payment indristians and is made available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578506.pdf

EFTA01449212Set 10

2013-07-301p600w

carried out for the Global FX Division of the Global Financial Markets Association, Oliver Wyman estimated that the FIT would result in price increases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449212.pdf

EFTA01578501Set 10

Choate - for lee staples, paper clip£ tape Or COrreStOnderCe inyuded web yea Wyman If your payment s in atom:tube mth Out payment indristians and is made available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578501.pdf

EFTA01449315Set 10

2013-07-301p470w

carried out for the Global FX Division of the Global Financial Markets Association, Oliver Wyman estimated that the HT would result in price increases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449315.pdf

EFTA01585213Set 10

airy 0•40.0.41 Isms du ..as Sins unds bit SS' M Wyman's* rionhai fa wining, hypos divvy on re vista earn fa la..S qui PISS IS builso4SIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585213.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

NOM/I R IX< 1,41' Ill Gina 4.0 114 D347103340 OS 0.1/1141140 WPALM WYMAN wpAtia 04 FL ACt1 FL ACM IL Ft 506 UH 4614 Win LIT MITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01578472Set 10

Choate - for lee staples, paper clip£ tape Or COrreStOnderCe inyuded web yea Wyman If your payment s in atom:tube mth Out payment indristians and is made available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578472.pdf

EFTA01578504Set 10

Choate - for lee staples, paper clip£ tape Or COrreStOnderCe inyuded web yea Wyman If your payment s in atom:tube mth Out payment indristians and is made available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578504.pdf

EFTA01578507Set 10

Choate - for lee staples, paper clip£ tape Or COrreStOnderCe inyuded web yea Wyman If your payment s in atom:tube mth Out payment indristians and is made available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578507.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01358555Set 10

Santry An hands la The undoingiad hereby requests that this euthometion ace as • standing *Wyman& The undersigned undernends and agrees that title eteliOnallete will ?amen in effect until Denson Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358555.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

result in higher maintenance and fuel costs. To this point, a study by Oliver Wyman in 2012 found that Canadian Pacific's network has steeper grades and more track curvature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

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Results by Dataset79 total

Set 9

35

Set 10

39

Set 11

5

Corpus: 1990-03-17 – 2025-12-01

July 2008

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