EFTA01199686Set 9
51p10,988w
proceeding. In
that case, the Levin firm represented a client in litigation against an insurance
company. The insurance company subpoenaed one of that firm's attorneys to be a
witness ... resulting in the disqualification of that firm as counsel for the
plaintiff. However, the insurance company did not call that attorney as a witness at
the trial. After the case ... concluded adverse to the insurance company, the law
firm sued the insurance company for intentional interference with a business
relationship for issuing the subpoena and obtaining disqualification
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199686.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
Springfield. Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH ... policy, remember the words "we," "us," and "our"
refer to Massachusetts Mutual Life Insurance Company.
We will, subject to the terms of this policy, pay the death benefit ... less any amounts withdrawn and any policy debt.
Signed for Massachusetts Mutual Life Insurance Company.
Sincerely yours,
Ootedge o Pituca-
PRESIDENT SECRETARY
This Policy provides that: The benefits under this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
immediate family member of such a person of any bank, savings and loan institution, insurance
company, investment company, investment advisory firm or institution that purchases securities, or other
employer whose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450317.pdf
following (each, an "Exempt Client"):
(0 a bank, savings and loan association, insurance company or registered investment company; (ii) an investment adviser
registered either with the Securities and Exchange Commission ... nonpublic personal information held at °B51 and Pershing and any information regarding securities, insurance, bank
related, financial planning or other financial products or services offered by or through DBSI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378950.pdf
EFTA01042157Set 9
2017-07-022p486w
management (presentation attached).
Some of the key areas of synergy are as follows:
• Augment Insurance companies/corporations with wellbeing content and programs from Jiyo Curated by Deepak Chopra, MD
and industry ... voice stress analysis" — Based on user opt in for these features it will help companies track and
incentivize healthy behavior/lifestyle.
• Wellbeing Community - Products/Services: Leverage Jiyo community to encourage interaction with ... wellbeing service providers e.g. fitness gyms, yoga studios
• Metrics & Dashboard: The platform enables providers (insurance companies, corporations) to manage subscribers of their
communities and track metrics with respect engagement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042157.pdf
EFTA00486035Set 9
2018-12-012p355w
movers/ moving company...
So, Pam thinking maybe better just hire the moving company, who can provide the insurance paper and will be
able to disassemble the bed and deliver ... interested in it as well? ( Photo attached) 2.
Ill connect with the moving company right now and check the price for moving out process.
Will be right back ... Lesley Groff .MIElla wrote:
Thank you for the information. Question though, the building needs insurance from who? Jojo and Merwin
were just going to rent a Uhaul truck and move
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486035.pdf
Management
Important information
Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust
Company Americas (together with its affiliates, "Deutsche Bank," "us," "our," or "we")
We have sent ... insured by the Federal Deposit
Insurance Corporation (FDIC) or any other U.S. governmental agency. are not obligations of or guaranteed by
Deutsche Bank Trust Company Americas, Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354836.pdf
EFTA01055821Set 9
2017-01-2512p3,686w
from when the deposit is received.
Furthermore, I have just spoken with the shipping company, and they are currently working on a new ship loading
from the South of France ... March 2017. The
cost of this shipping is USD 20,500 water/water, including insurance and cradle.
Therefore, if you decide to chose to buy the demo Black Shiver 140 rather ... Hello Richard,
I've finally received an initial preliminary quote for shipping .
As the company I enquired doesn't yet have a ship scheduled to arrive directly at the USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055821.pdf
EFTA01493167Set 10
2012-06-011p222w
COMPANY INC 68,985,380.47 70,484,742.51 1,499,382.04 4
FINANCIAL TRUST COMPANY INC 307,853.80 304,287.12 (3,588.68) 38
Total Value ... different entities.
(1) Assets held at JPMorgan Chase Bank. N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange-
listed options, which are held at JPMorgan Clearing Corporation rJPMCC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493167.pdf
EFTA01538645Set 10
2010-09-0195p9,736w
8/31/10
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
W23560001,
242006862
Beginning Net
Market Value ... different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except for exchangelisted
options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The
Asset ... Assets held in Margin Account at JPMCC, member Financial Regulatory
Authority ("FINRA") and Securities Insurance Protection
Corporation ("SIPC"). The Margin Account Statement reflects brokerage
transactions executed by JPMSI, see "Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf
EFTA00622513Set 9
2011-01-218p1,041w
Project: Existing Compound Remodel #1009
Trade: Window Treatments
Req. #1
Subcontractor Accent on Windows
Insurance ex iration: January 0, 1900
Partial Final
Invoice # Req. #1
12-500 X
Phase ... resident Subcontractor/Supplier Bond Appli
c. Use Tax to be paid by our company:
None
d. Shipping
$10,287.50
Total Outlays for this contract incl. Sales or Use Tax:
Invoice Attached ... January 21 201i
Phase a 12-500
Trade Window Treavnents
InvOiCie Req SI
Payment
InsuranCe expirtitiOn:
Partial Final
X
Date C/O Amount Rai age Due Pad Date Paol Cheat, Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622513.pdf