EFTA00514256Set 9
2016-06-0819p2,257w
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2016-06-08 15:10:16 (11TC) (2]
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2016-06-08 15:10:16 (UTC) [21
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2016-06-08 15:26:20 (11TC) f 21
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[2] 2016-06-08 15:26:44 UTC
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2016-06-08 17:11:44 C) [21
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2016-06-08 17:11:44 C) [21
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00514256.pdf
EFTA00165905Set 9
12p8,044w
Wooden ant Situates and
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf
EFTA00281382Set 9
40p8,181w
Anti-Cassia Paints, Second Edition January 7. 1VV.for
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and inclines
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manna" unfor tne 0511 nc' fonna cAtv c a so n af Anft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf
EFTA01487216Set 10
1p1,397w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487216.pdf
EFTA01253095Set 9
16p12,406w
does the value of the collateral supporting your loan, and, as a result, NISI can take action,
such as issuing a margin call and/or selling securities or other assets ... right to decide which security to
sell in order to protect its interests.
5. NISI can increase its 'house' maintenance roargin mquirements at any time end is net required
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf
EFTA01171348Set 9
2011-11-041p648w
Sara..
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his inkly es<alieed and Moak-lied ad polry maker, have not yei tined
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171348.pdf
EFTA01075694Set 9
2006-12-31151p52,788w
Lines3.48,7 Capital
<97,174.> 290,256. <50,582.> 142,500. 0.
Partner RAYMOND NISI Partners Identification
Number Number
8
Beginning Capital Schedule M-2, Ending
Withdrawals
Capital Contributed Lines148.7 ... INTERNATIONAL LLC 07064601
EFTA01075713
TCC INTERNATIONAL LLC
8 RAYMOND NISI .004712800
9 TOM OWENS .009457994
10 W A RESIDENTIAL COMPANY, LLC DAN FIRE .004712801
11 WILLIAM WALSH, C/O MCGUGGAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf
EFTA00616043Set 9
2013-03-3116p3,942w
EFTA00616051
EFTA00616052
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
Notes: elee://..peglobaebcaeshared specoppe OperatIonsiAccountingInvestors\Onshore Staterrents 2006\2006 Q3
Statements en-ent LP nisi nerve 06 Fhardal Trust Company. pdf> Attached please find the 2006 Q3 capital account Stateme ... contact us if ou have an cations. Vows truly,D.& Zw
LP. ttachments: «Us nisi 3
200
December 06, 2006 RE:Jeffrey
To: Hubsher, Erse Front Lee, David Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA02060527Set 10
2016-02-112p332w
Lesley. Looking forward to seeing Jeffrey there.
Petit Will Wia %lethal'. Pt
11., Amts,nisi iltdritavat (WHAM prIliMA Ig fie11U 1/111J114.I.Sill pito pnint/411 WIN ale iv el rlo. proiN N9diWelINIP ... twewixt Ana* e.Id rk atm c. wink 'SSA' tie en tol lit Vol mwd.IMa nisi tirweer * Ifstn. al 'gut tip
owl rpm,
From: Lesley Groff [mailto
Sent: Thursday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060527.pdf