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EFTA01373088Set 10

2015-01-071p173w

From: Sajid Zaman Sent: 1/7/2015 3:22:42 PM To: Brendan Dro e ; Michael Koplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Michael ... PBHarmonyDBl = FXPB GEM = FX Margining System ESS = Equity Swaps EDI = Equity Cash Regards, Sajid Zaman Associate NY Client On-Boarding Deutsche Bank Group 6 I 1 -2836 New York ... Droge Sent: Wednesday, January 07, 2015 2:22 PM To: Michael Koplowitz Cc: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [Cj Classification: Confidential Thanks Mike, you too. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373088.pdf

EFTA01417927Set 10

2015-01-073p281w

Subject: RE: Jeffrey Epstein /Southern Financial [C] From: Sajid Zaman Date: Wed, 07 Jan 2015 15:22:42 -0500 To: Brendan Droge Michael Koplowitz Cc: Sajid Zaman Classification: Confidential ... Margining System ESS = Equity Swaps EDI = Equity Cash Regards, EFTA01417927 fcid:_l_lBBAFF481BBAFC180066A4CE65257D961 Sajid Zaman Associate NY Client On-Boarding Deutsche Bank Group 60 Wall Street, 10005-2836 New York ... Droge Sent: Wednesday, January 07, 2015 2:22 PM To: Michael Koplowitz Cc: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Thanks Mike, you too. My colleague

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417927.pdf

EFTA02722349Set 11

2012-07-1526p6,112w

schedule my late-June interview with him--at the Instanbul headquarters of Zaman Media Group, which publishes the Turkish Review as well as one of Istanbul's main newspapers ... accomodate his daily mid- afternoon prayer. For that matter, Zaman Media more broadly is representative of the new Turkey. It is staffed heavily by people who, like Balci, are part ... Gulen movement after its American-based leader, Fethullah Gulen. The Gulen movement, and Zaman Media, have been largely and consequentially supportive of Prime Minister Recep Erdogan's ruling party

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722349.pdf

EFTA00701885Set 9

2012-07-1818p6,077w

schedule my late-June interview with him--at the Instanbul headquarters of Zaman Media Group, which publishes the Turkish Review as well as one of Istanbul's main newspapers ... accomodate his daily mid-afternoon prayer. For that matter, Zaman Media more broadly is representative of the new Turkey. It is staffed heavily by people who, like Balci, are part ... Gulen movement after its American-based leader, Fethullah Gulen. The Gulen movement, and Zaman Media, have been largely and consequentially supportive of Prime Minister Recep Erdogan's ruling party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701885.pdf

EFTA01872617Set 10

2012-07-1526p6,105w

schedule my late-June interview with him--at the Instanbul headquarters of Zaman Media Group, which publishes the Turkish Review as well as one of Istanbul's main newspapers ... accomodate his daily mid- afternoon prayer. For that matter, Zaman Media more broadly is representative of the new Turkey. It is staffed heavily by people who, like Balci, are part ... Gulen movement after its American-based leader, Fethullah Gulen. The Gulen movement, and Zaman Media, have been largely and consequentially supportive of Prime Minister Recep Erdogan's ruling party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872617.pdf

EFTA01917893Set 10

2014-06-2232p7,620w

Monitor Saudi King's Short Victory Lap In Egypt Bruce Riedel Today's Zaman Will Islam or Democracy Determine Turkey's Direction? Murat Aksoy NYT Turkey's Best Ally ... Afghanistan, 1979-1989" will be published in EFTA_R1_00358501 EFTA01917905 July. Today's Zaman Will Islam or democracy determine Turkey's direction? Murat Aksoy June 22, 2014 -- The title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917893.pdf

EFTA00587880Set 9

blind to Erdogan's flaws Gideon Rachman Article 3. Today's Zaman The roots of Israel's right-wing rage Tuncay Karda§ & Ali Balci Article 4. Project Syndicate Failing ... Erdogan has the same self-restraint or humility. EFTA00587901 23 AnICIC 3. Today's Zaman The roots of Israel's right-wing rage Tuncay Karda§ & Ali Balci 10 October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587880.pdf

EFTA00289193Set 9

tıklayın, Konum Servisleri'ne tıklayın, Siri onay kutusunun seçimini kaldınn. Siri'yi istediğiniz zaman kapatmayı seçebilirsiniz. Siri'yi kapatmak için Mac'inizdeki Sistem Tercihleri'ni açın, Siri'yi seçin ... iletmesini, toplamasını, bulundurmasını, işlemesini ve kullanmasını onaylayıp kabul etmektesiniz. Apple tarafından toplanan bilgiler her zaman www.apple.com/tr/privacy adresinde bulunan Apple'ın Gizlilik Politikası'na uygun bir şekilde işlenir. EFTA00289193

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289193.pdf

EFTA00684504Set 9

2014-01-2029p10,719w

Daily Star Geneva should help end Syrian suffering Javier Solana Article 6. Sunday's Zaman What to expect in 2014 Turkey Dog'a Sacit 7. Arti01e New Republic Harry Truman ... Global Economy and Geopolitics and distinguishedfellow at the Brookings Institution. AnIcic 6. Sunday's Zaman What to expect in 2014 Turkey Doga Sacit 19 January 2014 -- Turks are used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684504.pdf

EFTA00315633Set 9

2017-09-269p3,107w

EMAIL: ENQUIRY@IQPC.AE I @IQPCMENA BLOCKCHAINME.IQPC.AE EFTA00315633 Talal Tabbaa, Ravi Kumar, Charles Nolan, Safdar Zaman, Co-Founder and Business Head of Strategy & Vice President —Strategy Head of IT Strategy and Development ... Corporate Applications, Dubai Health Authority Andrew Rippon, Principal Consultant and Blockchain Evangelist, NXN Safdar Zaman, Head of IT Strategy and Governance, Nakheel Jose Fernandez, Manager loT Services Enterprise & Commerce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315633.pdf

EFTA01168919Set 9

Reuters Leaderless Iranian opposition seen lacking strategy Parisa Hafezi Article 4. Today's Zaman Stepping on the gas towards a Cyprus partition Huge Pope Article 5. The National Interest ... western diplomat in Tehran. "They believe resistance is too costly." EFTA01168932 15 Today's Zaman Stepping on the gas towards a Cyprus partition Huge Pope 25 September 2011-- Despite eastern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168919.pdf

EFTA01169947Set 9

blind to Erdogan's flaws Gideon Rachman Article 3. Today's Zaman The roots of Israel's right-wing rage Tuncay Karda§ & Ali Balci Article 4. Project Syndicate Failing ... Erdogan has the same self-restraint or humility. EFTA01169968 23 AnICIC 3. Today's Zaman The roots of Israel's right-wing rage Tuncay Karda§ & Ali Balci 10 October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169947.pdf

EFTA00713338Set 9

2012-08-2721p6,905w

Aswany Article 3. NYT Has 'Europe' Failed? Nicholas Sambanis Article 4. Today's Zaman Europe's 4 percent solution Kemal Dervi§ and Javier Solana Article 5. The New Yorker Meir ... Program in Ethics, Politics and Economics at Yale. Antcle 4 Today's Zaman Europe's 4 percent satItion Kemal Dervi§ and Javier Solana 26 August 2012 -- This is a momentous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713338.pdf

EFTA01841726Set 10

2012-02-0432p8,181w

Iran will strike back Geneive Abdo and Reza H. Akbari Article 3 Today's Zaman Zero problems with neighbors revisited Richard Falk Article 4. Asharq Al-Awsat Egypt: Three scenarios ... part of this strategy includes an effective second strike. Arklc I. Today's Zaman Zero problems with neighbors revisited Richard Falk 5 February 2012 -- Pundits in Europe and North America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841726.pdf

EFTA01931565Set 10

2014-02-2530p7,219w

There. Thomas I.. Friedman Article 7. EFTA_R1_00382884 EFTA01931565 Today's Zaman Revolutionary patience Javier Solana Article 8. The Daily Beast Is Ukraine Headed For Civil War? Will ... solving their problems, a responsibility that truly belongs to them. Article 7. Today's Zaman Revolutionary patience Javier Solana 25 February 2014 -- On Dec. 17, 2010, Mohamed Bouazizi set himself

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931565.pdf

EFTA01751323Set 10

2014-03-2438p10,125w

been set up by his adherents, or from the masthead of the Gillen-affiliated Zaman newspaper, Turkey's biggest. As Hendrick points out, many people do not even realize that ... campaigns of vilification waged against them by the Galen-affiliated media, the newspaper Zaman in particular. Sik drew some of his material from an earlier book by a former chief

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751323.pdf

EFTA00289196Set 9

tıklayın, Konum Servisleri'ne tıklayın, Siri onay kutusunun seçimini kaldırın. Siri'yi istediğiniz zaman kapatmayı seçebilirsiniz. Siri'yi kapatmak için Mac'inizdeki Sistem Tercihleri'ni açın, Siri'yi seçin ... iletmesini, toplamasını, bulundurmasını, işlemesini ve kullanmasını onaylayıp kabul etmektesiniz. Apple tarafından toplanan bilgiler her zaman www.apple.com/tr/privacy adresinde bulunan Apple'ın Gizlilik Politikası'na uygun bir şekilde işlenir. EFTA00289196

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289196.pdf

EFTA00584912Set 9

Reuters Leaderless Iranian opposition seen lacking strategy Parisa Hafezi Article 4. Today's Zaman Stepping on the gas towards a Cyprus partition Huge Pope Article 5. The National Interest ... western diplomat in Tehran. "They believe resistance is too costly." EFTA00584925 15 Today's Zaman Stepping on the gas towards a Cyprus partition Huge Pope 25 September 2011-- Despite eastern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584912.pdf

EFTA00986175Set 9

2014-03-2428p10,067w

been set up by his adherents, or from the masthead of the Giflen-affiliated Zaman newspaper, Turkey's biggest. As Hendrick points out, many people do not even realize that ... campaigns of vilification waged against them by the Gillen-affiliated media, the newspaper Zaman in particular. Sik drew some of his material from an earlier book by a former chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986175.pdf

EFTA00660746Set 9

2012-02-0622p8,136w

Iran will strike back Geneive Abdo and Reza H. Akbari Article 3. Today's Zaman Zero problems with neighbors revisited Richard Falk Article 4. Asharq Al-Awsat Egypt: Three scenarios ... soil, and part of this strategy includes an effective second strike. Today's Zaman Zero problems with neighbors revisited Richard Falk 5 February 2012 -- Pundits in Europe and North America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660746.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2015

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