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"Albin"
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EFTA01390417
Dataset 10
1p
435w
…O US. Ciih•n or 12.3. Rakar.
Albin
fonn W9 _ for Autavor kyeedan ...aquest mber and CortifianII on `tnt*tntrin t-- tnritAn trt 1 b Sihrtit" Namo Na ifttafri at youi Inoom• Tax MI") 6ii&ma. rterfidiOANOCOrcied eat iy itian, l(ddlerentfrmm sbove Mink lepOnadoto box for Masi aix deendllr.ation (inuiten): ri lallvIchialna omatt/torp C Corporetlen • 5 Corporation 0 Pennal/hipp Tnaviuninu 0 Lama peyoe O Lloked %bai" company Eidar the Lx ciaeKketloittet amsciatleal Sed CONXiation. Pope…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390417.pdf
EFTA00011149
Dataset 8
2006-08-01
8p
3,066w
…nag Bear Stan, is
Albin
ad dal demand to nab or oeJECTIVES ten atrant A to dase of the staren penal tenet kuty ohne tree Phig neon rag be tea adds a) any he crecit names to ens you are lathed apt of statemert ae Rey age sere the tat gasmen area A. to es Clang aces a neon b) try lamed sautes to mild yen we Mad riltititabef tat teas rang ote darks dose 01 sty staavth Pirdsuid on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011149.pdf
EFTA00030118
Dataset 8
2018-12-19
3p
880w
…of- Tot that adaiiienal the pub her* °senile, any on-eoleri right to petv•cy abet say be an play - Tecteents shall be tarnished '
Albin
any Settle or at seduced rate . disclosure of tee eitormedlon is Sc Ito pidgin in tttttt b•C•1184 it as lately to coat. inns •iesif 'runty to Peale aneacisaseise of the ofer•lider or vW gv-renerat end as ern misee••11 La tee cueneresal intend. Of the reglailt•r.• All 4 of the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030118.pdf
EFTA01385421
Dataset 10
1p
244w
3January 2018 HY Corporate Credit HY Multi Sector,Media. Cable & Satellite TV Broadcasting I....••••• TV Broadcasting: Core & Total Revenue Ex-Political Performance & Guidance. .0r _ ,w 10t• 3414 444bas ..A. . ,... 44•1 norcon4.444, 44,444.4a4. I INIA04/04*(rein4414 A•Anon nindlo•wrsk% e•
Albin
AAA. la•AllinvolA teelAnone a 'etyma! nano§ ple.S.W AAA/ roPo 144. neat A ow. anneal. an .4 con ...bane a •w«.••altoolloulAons 4s •oponnllsoll_ Ai __ _ uM CA AA Alk14.001441140 AAA* sat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385421.pdf
EFTA01358417
Dataset 10
2018-03-12
1p
183w
Subject:
Fintech [Cl
From:
Nina Tona
To:
Xavier Avila Oavide-A Sferrazza ; Alastair Mackinlay
…Investments LTD.,VG 2017 26,894.41 -. Bedhet, Etienne 2017 26,894.41 Fintech Advisory Inc.,US 2017 26,694.41 ,,;• SEPTEMBER 4034 57,500.00 - Fintech Advisory Inc.,US 4034 57,500.00 -
Albin
, Ian 2017 25,000.00 Fintech Advisory Inc.,US 2017 25,000.00 =-:Posen, David 2017 32,500.00 Fintech Advisory Inc.,US 2017 32,500.00 Grand Total 10085 127,252.91 Clients with names Fintech in dbCAR CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358417.pdf
EFTA01523386
Dataset 10
2009-07-01
1p
382w
…wen the ~I sychinkenbtan SnecohoMenscicsfeeJPMagen Fonds me charged tedempbo feeequel to 2% of the> ;ro:nes I theye,chene.oftedeemshelesofsuch lund: votten 60 &tys of Durenes. sutsect to ccesneastons bet '
albin
the prospettus cf Me sisceseteePund Absso casu. los" J P Magen it'aeSentebieb a tet of the JPMagen Fonds the! epose redempbon bes. JAMS, ea merka ot N* &cabesInvesta Protecbon Corpoebon PSIPC) not-ta-praS mentersispccrporeContenckd by broket Pesen regetered with the Scenntes and ExchereeComnesson Secsrees and cash let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523386.pdf
EFTA00748731
Dataset 9
2009-04-13
6p
935w
Subject:
LSJ Boat search
To:
"jeevacationggmail.com" <
[email protected]
>
…shore cords2 30 amp shore inlets8D BatteriesBattery switchesCockpit lighting Deck and Hull Equipment: Custom Flag blue Awlgrip hullsidesAft doorsCockpit sunshadeDelta anchor w/chain & rodePadded cockpit coamingStainless EFTA00748732 radar archLarge fishbox4 Rod holdersSwim platform w/ladderUpgraded custom helm chairPulpit w/windlassSliding transom doorCockpit coverStainless bowrailsHelm area wetbar w/fridgeLive well SELLER DESCRIPTION This original owner, low hour
Albin
was ordered for a discerning yachtsman with all of the best equipment. Her hull is Awlgripped Flag blue for a no fade finish…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748731.pdf
EFTA01275639
Dataset 10
2019-02-02
58p
36,228w
…accurately reflected. See important inkismation ow your statement a the end of ths cincurnem fOr more informaion. Cash Cash and money balances Cash and money balances may include avaltile cash balances, UBS Bank USA carout account balances, UBS Ball USA and al UBS FOC instsed Procnyn Bank deposit acojrt baaces are insured by the FDIC ',
Albin
UBSEDIC insured Frogs-name Balances, UBS AG Stamford Branch &posit account oaances and rroney applicable lents, but are not protected by SIK. U8S AG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf
EFTA01282953
Dataset 10
3p
1,016w
…trdilll no °b:eta , lo smecule rour Veket irjir,,c.r adanoot 'annan amc O-kr buring yoor onginol sigtetun Non-U.5. OrganIzations- Con9rrraution of Tex and Compflanoe ReaponelbOrtea (*port% dutietf opplate ta You contintt rist ti ti Kur Seittotib.try to luln.l tnt tøs c7 Va*,ory, end 'ny
albin
lej .. altly relavini turefbcoma tMt otev tom: Øde .v.rr ass*. krona or unoctoco n rav accoom(sp ord yt a ,fl unt. noten no te beat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282953.pdf
EFTA01446976
Dataset 10
1p
986w
…Ant Linnet Si noose e/ICC/ *cans *gal responsfinly to such Deno, for Ihe Oimicres of tot report in
Albin
the 1000/1 i approved onSim dantvied be De.sChe $4010/141.10/ 704 ISO MEMO° C0/114040 MM. resort dime not cone ca• the P1001400 g towestnwre edoce In Amino1 gnarl cairns Ovoid obtain • copy ol • Feseal Oecesmir Statemero 1005) Matte to any Mama, readmit referred Ion tin repot end consort the PDS before ma4.2 any des on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446976.pdf
EFTA01317413
Dataset 10
12p
3,814w
…hoped. Ortne 610 Senn,. AoloP00. Atoad II Sen.:ohOYu 016 CC*. Amid. Comedic 814 EI Watla. Peopad I7 Sonico so/450Q 017 (000. hoped Dosettc 818 ewe, &rake.Peopled 22 Seto
Albin
Alaska 016 FedEx Ground. PAP. Prepod Orretac 820 Dale Canain.AmPOD. Plagod 23 Pomo) Weal Alaska 019 Peo960. Doe/ lc 824 Dale Caen.Peopled 25 &oleo %en Alaska 020 AsnP0D. Cams Comm< 024 Dale Conan. Sonar,. Pocoun SI a 64 Syne b Canoe 021 Coed. Danouic 430 Apereen1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf
EFTA01308370
Dataset 10
34p
5,097w
…00329109 EFTA 00201838 EFTA01308384 00/20/ZOOS 10:3S FAX 6149290325 TIE NEW ALBANY CO. A002/004 New
Albin
CortwarD Otorzeimint idaniaged Prterertim' Compoison of Estineftel Valet and Perforrreace Ibc For the Periods 100002 And 17/11R004 elibreite Asa As of Hummed 12alaft 11169112 ant Ettlalett /eef lefliSateNE.0CS2ISM Ininal Vested Arrant (pee en) 10.000000 S 10.030000 Ineentst from the Effective date Dee Schedule 1, Staten 11Deergnowa Casele0 2.029A96 20% intEatiroased locapeeneal Dante in Value (Futon Area…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf
EFTA01585348
Dataset 10
1p
1,265w
… Mama he ems a ~a« ai.« MM date Met flinte we* mint. wattasera frawhat Qrl tanaa At pa .ash a' wawa at...., ad terra Wawa ideal 4 deer arraie aria* apall mw nei la «rasa atria ate ia Ward dtda »WM au lade at litatald it/twill OW* raf1ANW Mina ~Mt raden.
Albin
.« ere as tuleal it at men ad aka wad. is tart* ra. dal eiteill•••••••• M.. adda e da te1•14ft•Cle b> la ~a of sammadna did…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585348.pdf
EFTA02413076
Dataset 11
7p
3,593w
…%II. a %nil...ennui. linking luinhere Neu • se ,ilt etewiiiienee •he• •erelee• as ...fireelaerel .Ippirofti<‘ rIU and .t/re r ter' • Fin drew 1'7 her lat toile lilitiniaker• and atii•ie., hit all> aril' •Sasila d„uIt'd I.. It 11 :Ire pMlg.rl bs 16r 'vialily of dune tru lick)hail lurk. and the titerlted 'alma P\II'till.'illteYrlee Ili
Albin
wt. iakie as igirtnere. the re Diener ',rein. in her hreolitte. llllanion begins 101101h keeeeetr..n…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf
EFTA00558461
Dataset 9
11p
10,072w
…AND CONDITIONS NATI ICADING nit/NTS[4 CCAIKA FOR COMPLETION ONLY IF POWER OF ATTORNEY IS TO IX USED Oa; 1 2 ____ 1 INMI 4N-P 161 1M Account °moan condos that the mdmelual whose signets, appears Won has Power of
Albin
% MON) lot the Ekemm(s) of ft Adrovna Account as desponded on Ihn ancompanyno POA document. PMIT NAME & TITLE A POA form is alloched to this Agree/nom al coo is needed II any Account Own*, Is Incapacitated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
EFTA00812454
Dataset 9
2017-09-30
10p
2,236w
…2HWS14 September 26, 2017 09:39:5 OT:KDM 0 / 1 MERCHANDISE 12092.94 SNIP VIA OTHER 0.00 * INVOICE * 0.00 1 10 PAGE 2 OF 2 SYIVESTER GIALLARD FREIGHT 0.00 X Sr/7a" / ',FAO DEP E SIGNING: Claims tor sL al NOT be Mowed union Made at me bine of Savory. MI claims or return' mull be made "
Albin
15 TOTAL 12092.94 OMs Ma of goods. A 16% reel fee MOM to all returns. NO muted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812454.pdf
EFTA00599823
Dataset 9
2013-04-23
13p
9,237w
…USDARS 5.1693 USDKRW 1120.93 EURLISD 1.3008 USUAL 2.0218 LISDOir 0.9431 USDCAD 1.0258 USDTRY 1.804 LISONOR 5.9132 Forward Contracts • Rates emoted intraday from Bloomberg Current Spot Current
Albin
Trade Date Value Date Bought Notional Sold Notional Fix Date Contract Spot Contract Forward MTM Rate Forward 1.Feb.13 6-May-13 CHF 6,190500 EUR 5,000,000 4-May-13 1.2391 1.2381 1.22693 1.22690 $59,377 14Mar-13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf
EFTA01121561
Dataset 9
2013-04-23
13p
9,237w
…USDARS 5.1693 USDKRW 1120.93 EURLISD 1.3008 USUAL 2.0218 LISDOir 0.9431 USDCAD 1.0258 USDTRY 1.804 LISONOR 5.9132 Forward Contracts • Rates emoted intraday from Bloomberg Current Spot Current
Albin
Trade Date Value Date Bought Notional Sold Notional Fix Date Contract Spot Contract Forward MTM Rate Forward 1.Feb.13 6-May-13 CHF 6,190500 EUR 5,000,000 4-May-13 1.2391 1.2381 1.22693 1.22690 $59,377 14Mar-13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf
EFTA01144207
Dataset 9
2013-11-22
14p
8,791w
…USDARS 5.1213 USDKRW 1111.35 EURUSD 1.2818 USMIRL 2.0217 USDCHF 0.949 USDCAD 1.0176 USDIRY 1.810 USDNOK 58476 Forward Contracts • Rates sourced intraday from Bloomberg Trade Current Spot Current
Albin
Value Date Bought Notional Sold Notional Fix Date Contract Spot Contract Forward hITM Date Rate Forward 1-Feb-13 6-May-13 CHF 6,190,500 CUR 5,000,000 1-May-13 12391 1.2381 1.21659 1.21636 5114,558 14-Mar-13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf
EFTA01121588
Dataset 9
2013-05-31
14p
10,128w
… 2.1322 USDCHF 0 9641 USDCAD 1.0368 USOTRY 1.874 USONOK SAM Forward Contracts • Rates sourced intraday from Bloomber Current Spot I Current
Albin
trade Date Value Date Sought Notional Sold Notional Fix Date Contract Spot Contract Forward MTM Rate Forward 6-May-13 8-Aug.13 CHF 6.138.000 EUR 5,000,000 3-Aug-13 1.2284 1.2276 1.24154 124118 (571.093) 23.May-13 8-Aug.13 EUR 4904,319 CHF 6,138…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf
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