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Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset4 total

Set 9

3

Set 10

1

4 results for “"pOSAIOnS"”

EFTA01512235Set 10

2007-11-301p777w

Inaccuracy or diSenhaanCy InCluding possible unauthorized trading aCtillty, unrecorded dividend payments. and unaCCOunted cash

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pOSAIOnS

In writing. Any oral communication should be reconfirmed in waling to Author protect your rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512235.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Days by Position (ex-99pct & ex-lst percentiles) 5000 4000 Vol Days by 30.00 Posaion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA01119287Set 9

2013-12-3117p2,864w

EFTA01119295 HAZE Tnnt security posaions Date Quantity Security Purchase (sales) 12131/13 11r3U13 December Purchases Value Value Unrealised 05/10/11 DB 3,000,000 Bank of America 8.125% Pfd 12/29/2049

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA00288175Set 9

2014-04-0416p5,539w

Position (ex-99pct & ex-1st percentiles) 70.00 0100 50.00 40.00 Vol Days by Posaion 30.00 20.00 10.00 0.02 .to.agr 71() dr i t Y eti). atr Percentile No. Vol Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288175.pdf