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EFTA01393481
Set 10
1p
488w
most funds take, et feast se" years to settle irto their final 'scuttle iantang,
anrA
preVirAn to INV settling !hey trAx1rfifY rank in 2-3 ottwr.ft ineiefnre fund or berici
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393481.pdf
EFTA01355745
Set 10
1p
1,169w
Reserve Board or foreign securities regulator, as applicable), and the rules and regulations of
ANRA
, or any other self- regulatory agencies or organizations having governing authority to a transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355745.pdf
EFTA01362622
Set 10
2018-11-26
1p
342w
services are intended and availableonlyfor persons who are sophisticatedinstitutionalinvestors within the meaning of the
ANRA
Rule 4512(CR3), and who are capable of evaluating the strategftes, characteristics ond investment risks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362622.pdf
EFTA01389940
Set 10
1p
490w
most funds toss at feast six" years to settle irto their final quartile ranking,
anrA
IXE-VIOUS to this settling they trAxIalrY rank in 2-3 1WWI.rtraillfilni. therefore fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389940.pdf
EFTA01393995
Set 10
1p
484w
most funds take et least six years to settle irto their final 'scuttle ranking,
anrA
IXE-VIOUS to this settling !hey tYPx1rfifY rank in 2-3 WIWI .ftrailltilnk therefore fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393995.pdf
EFTA01362637
Set 10
1p
507w
ovonabt.only for persons who ore soros:tentedins:Milton& investors within the meaning of the
ANRA
Rule 4512(0)(3), and who are copobte Of evoluoting the strategies. characteristics and investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362637.pdf
EFTA01390391
Set 10
1p
1,169w
Reserve Board or foreign securities regulator, as applicable), and the rules and regulations of
ANRA
, or any other self- regulatory agencies or organizations having governing authority to a transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390391.pdf
EFTA01318160
Set 10
4p
1,415w
P16900. Efrettc 818 E•
anra
, Sialum.Propaid 14 Sont.:4 t> Ora 018 FedEx Ground. PRP. Paw,. Creme 820 Dale Gamin. Aux.PCO. Peeped 17 Sont:o balaruf 019 51•151111.0cmcd1c
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318160.pdf
EFTA01392201
Set 10
1p
490w
most funds take et feast sa years to settle irto their final quartile ranking,
anrA
INSVIOUS to this settling they tretififY rank in 2-3 WIWI .ffialfifilni. therefore fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392201.pdf
EFTA01577711
Set 10
1p
1,409w
ntrieSt • IP on.. <ay was,. aa4 Rana ear 04 tra tan ierat.r. ina
anra
all ea.. ralariaNNta dna Um it Mr Waal" asa e r In 060 bens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf
EFTA01253142
Set 9
2p
510w
institution named below that: f. It is an Institutional Account as defined in
ANRA
Rule 45t2(c)3; namely, a a) A bank, savings and loan association, Insurance company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253142.pdf
EFTA00166329
Set 9
12p
3,624w
sane nee ere eneareneeCellOar Ma Meta 101001 Oblearhe emneerenel. rem comae yet Prernery Ole« »
anra
re more canal mialan or the neonate narierreni ine ware or veer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf
EFTA01092658
Set 9
1p
493w
refer to the applicable offering memorandum. securities are modeavailable throughF.P. Morgan Securities LK Member
ANRA
, NYSE and SIPC and its brokepdealer affiliates. Investment Product: -Not FDIC Insured -No Bank Guarantee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092658.pdf
EFTA01128337
Set 9
2015-01-20
68p
22,754w
Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA01487180
Set 10
1p
1,555w
nenn ma, ••• :mus aremir Inn ils fana» ••• b re, Paa•
anra
(S, San AU!. Otan Owen. peau tnne gnrag all•fur e ta! 3 Ida renon Pian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf
EFTA01283085
Set 10
2p
473w
Institution named below that: I. It is an Institutional Account as defined in
ANRA
Rule 4512(0)3; namely, ❑ e) A bank, savings and loan association, Insurance company, or registered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283085.pdf
EFTA01283124
Set 10
2p
511w
Institution named below that: I. It is an Institutional Account as defined in
ANRA
Rule 45*(2(0)3; namely, ❑ a) A bank, savings and loan association, Insurance company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283124.pdf
EFTA01269393
Set 10
2011-11-20
40p
18,623w
, 'aunt NUM Mgt icetqz : i Tel: Z ress41 /2 101-.(...t.OXT.a.n SS . a .av
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA01282412
Set 10
2p
477w
Institution named below that: f. It is an Institutional Account as defined in
ANRA
Rule 4512(0)3; namely, a a) A bank, savings and loan association, Insurance company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282412.pdf
EFTA01282813
Set 10
2p
512w
Institution named below that: I. It is an Institutional Account as defined in
ANRA
Rule 4512(0)3; namely, a a) A bank, savings and loan association, Insurance company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282813.pdf
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