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Corpus: 1990-03-17 – 2025-12-01
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EFTA01382790
Dataset 10
1p
497w
…or paid to transfer a liability in an orderly transaction between market participants at the measurement date. The Company uses the hierarchy pr scribed in the accounting guidance for fair value measurements.
bassi
upon the available inputs to the valuation and the degree to which they are observable or not observable in the market. The Company maximizes the use of relevant observable inputs and minimizes the use of unobservable inputs. The three levels in the hierarchy are as follows: • Level…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382790.pdf
EFTA01176400
Dataset 9
8p
5,881w
…edged a little higher, with German and Australian benchmarks record- Ramaswamy ing new all-time yield lows, in a week of data disappointments. Intra-EMU Global Fixed Income Markets. Pavan Wadhwa and Fabio spreads held in despite a wobble both at the start of the week, on the fall of
Bassi
the Dutch government, and its end, on the Spanish downgrade. We maintain a Emerging Markets Outlook and Strategy. Joyce Chang bearish outlook on peripheral bonds, with the slowing of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176400.pdf
EFTA01460686
Dataset 10
1p
252w
…2014 125 col for $580 Sell Aug 2014 140 cal for $1 53 Del emir/ Buy rebng, on leftism grower parital Sell Ewa 2014 115 put for 54.75 HAM sold put en each trade and broad*, preAtelekty zr Palo, The Boone Convene AymbonDerense velumthe global stare could result m substantial
Bassi
Markets Sell May 2014 120 out for $3 d0 Imes market Net credit a $180 Profit potential, credo; recent, For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460686.pdf
EFTA01461071
Dataset 10
1p
141w
…130% • • .• •t • • • . 80% Preacted NIP: 32% — Gap in current EMU 30% NIP -20% Current account as %of GDP -120% -10% -5% 5% ID% 15% 20% Laitye D.asrhe Rank 14vor (Figure 12: NIIP will not stabilize for years depending on size of Euroglut con 4.000 Curse ex* 7' PrOJOMS0 NM, eta my •
bassi
ine scenar• Okrew• 3,000 2.000 coMO ?yet 1.003 -1.000 1999 3002 3X6 2030 2011 3314 V17 2020 2CC3 2T6 3229 3232 Earn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461071.pdf
EFTA01498069
Dataset 10
2008-03-01
1p
160w
…OMM•Vitin. ikaa 1191 an name a eta worst 93920 exagsznat 1759 traticabotsate $p 43 mu 156&2I 834 006510727740 MAR 25 #0000023989 $75.09 006510727740 MAR 25 #0000023989 $75.09 Rut att:'=" = mar ears— am. """ X120150001 t.M WNW! Jar/ 000021 4.62I 1 'S1 NY traistilasets 7S2 it ‘‘-'
bassi
15$^2 19033 006510727739 MAR 25 00000023990 $37.29 006510727739 MAR 25 #0000023990 $37.29 sart_mr. Nit( 4/2511 46409I3213aMkpb. 19.0(433425 1-04W:: "21-Clert: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498069.pdf
EFTA01585211
Dataset 10
1p
181w
…ilagyheable Now C indicates rouey covered by JPMM Equity Htaldinp,5 in Alphabetical Order 4108.8 SAW 1.4...w... 11•88286. Onswir/ caw Or- lbelVit Y CY —<m tInaltair Anal a, Oairsolro*
bassi
la Gwen YIP AS. My fillYSPOYY 400 48.4.••• 45P A ••••.<ACI +1.0 h C MEIN BRANDS PC USD Mt 578 3993 14,417.809 54 001166-104 TWB Total Cony 361,57E 14 417.809 54 0 CO 0 1791.99000-ANCIS-Oldr Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585211.pdf
EFTA01318983
Dataset 10
7p
1,558w
…FedEx Express Payment Type Summary Original Shipper Number of Airbills 7 Transportation Charges 188.00 Bale DISCOunl -21.78 Spacial Handling Charges 6.63 Number of Airbills 7 Total Charges USD 172.85 Recipient Number of Airbills 2 Transportation Charges 70.50
Bassi
Discount Special Handling Charges 2.54 Number of Airbills 2 Total Charges USD S 65.98 Third Party Number of Airbills Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges 0.47 Number of Airbills …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318983.pdf
EFTA01584300
Dataset 10
1p
273w
…WI 44.6 St ed~ 4110~1. St 1~ lei is • SI*. I* *di *I 0.II~ 4~••••4110 ems••••••• W •••••• inn, sft Jai nniSS. "era ad iss 14~ ann. San A. nuns is. ~as iv- • Psi. .ftneft's Rs aft kiwi., Salta MenI•COS as I! ~pi it Si t111/40 n 110~011,.% !WIit.Wit "
bassi
~v.< Oats las N R, I t Wm. la ~Fa tr A W 1F illiga• 1•1~.11P• 1111‘ L9149000-ANCIS-lnldr EFTA01584300
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584300.pdf
EFTA01735023
Dataset 10
2012-05-09
4p
506w
…Close of Evening •••••••• a..:..- .• . • • Il• I.: ,...: 1..1..1 M•di 1•••••• r 'haws Please call or email %ASSN Dana Khalaf, if you plan to attend. • •• . 6•44 lame hems • Y.••••••••• . • 1/.....•• • LAY, Ph: .9714 NO8 0887 hum I •••••••• email: Dana.Khalaf€dpworld.com . .• 1••••••• • II quay ••••••••• . • • • • ...is
bassi
. I idles. . . Name. of attendees are needed by May 4. 11.4 ,.I k adl.i •aeol•••• •••••••• k m.' M • Attire for the evening is business suit. • • . W..b.• I .• n. It..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735023.pdf
EFTA02305316
Dataset 11
2012-05-09
4p
507w
…Close of Evening •••••••• a..:..- .• . • • Il• I.: ,...: 1..1..1 M•di 1•••••• r 'haws Please call or email %ASSN Dana Khalaf, if you plan to attend. • •• . 6•44 lame hems • Y.••••••••• . • 1/.....•• • LAY, Ph: .9714 NO8 0887 hum I •••••••• email: Dana.Khalaf€dpworld.com . .• 1••••••• • II quay ••••••••• . • • • • ...is
bassi
. I idles. . . Name. of attendees are needed by May 4. 11.4 ,.I k adl.i •aeol•••• •••••••• k m.' M • Attire for the evening is business suit. • • . W..b.• I .• n. It..…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305316.pdf
EFTA01097630
Dataset 9
2006-01-01
4p
1,428w
…Fotndation Los Angeles, CA 90034 Cannon, Don (310)966.2331 746 Fifth Avenue 18th Floor El. Atari and Cu New York, NY 10151 Zwkn, Dan (646) 720.91UU 280 Park AMU* 4th Floor 06 Aboultna Return Strategies Nvw York. NY 10017
Bassi
, StevenI. (2 2)454.'818 590 Madison Avenue 30th Floor Deeps Coped Management inc. New York, NY 10022 Murphy, Suzanne r (212)530-7000 1 Complexe Cedar** South Tower, 25th Floor Montreal Quebec H58 103 Deidanins MetallMeat Management…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097630.pdf
EFTA01279007
Dataset 10
2015-11-02
160p
96,366w
…estimate of shawl finds to Cu clonts we ands our aflame Murano companies through Surma agency • Callable securities Bends ad preferred stock that value, and the date of the formation that is the receive revenue sharing payments from ddtributen subsidiaries of UBS Financial Services Inc. the issuer cats for ea reclemplon wit be selected
bassi
« the minate by contacting your Financial and, advisors of the mutual funds that we sell. /martial& by lot kern among all Searles of that Ades«…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01734713
Dataset 10
16p
10,466w
…St Closed) 205 - 137.24-1172 - Mspechon It repan of elect' OM among resistance al the wog it body feed tau recto...me cote iaw 10 B3-24.1172 t58Cosed) 34 737.51.52.027- Fed sister top step int/defence sin floor beam hes dr.-moos collars- clout ww SW0373.52 106 737.26A1706 - CWT
bassi
pump auto eul or 8 master carton logo change caul raw 10 83 28.41206 ISE1 Closed) as 83.21078 (St Closed( 35 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01981558
Dataset 10
2014-07-11
8p
6,835w
…Fixed Income Markets, Mad Jozoff, and Alex Roever growth across sectors and countries. Indeed, we revise our growth forecast for Global Fixed Income Markets. Fabio
Bassi
et al. next year from 2QI5 to 4QI 5 from 2.0% to 2.25% as drags from fiscal Emerging Markets Outlook and Strategy. Luis Oganes tightening, weak credit and a high exchange rate fade (Taking stock ofEuro and Holly Huffman area grotoh: 2014 (lotto, 2015 up, Greg Fuzes' et al, Jul I I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf
EFTA02702625
Dataset 11
2012-11-09
8p
5,904w
…Equity markets fell sharply post US elections, but we are not changing our Global Fixed Income Markets, Pavan Wadhwa and Fabio strategy.
Bassi
Emerging Markets Outlook and Strategy. Joyce Chang • From a month ago, we avoided directional longs in our GMOS model equity Key trades and risk: Emerging Market Equity Strategy. portfolio due to elevated positions by spec investors (see Charts A 10 and Al2 Adrian Mowat et al. in today's Flows & Liquidity). We preferred to focus instead on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702625.pdf
EFTA00598496
Dataset 9
2013-01-04
8p
6,246w
…Matthew crush — did not get realized. From here, investors probably do not have as Jozolf, and Srini Ramaswamy many fears and have thus likely reduced a decent part of their safe asset Global Fixed Income Markets. Pam
Bassi
allocations. We do not go as far as to say that the market has become Emerging Markets Outlook and Strategy. Joyce Chang complacent, but it is surely not as driven by fear anymore. Our long in risk Key trades and risk: Emerging…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598496.pdf
EFTA01142796
Dataset 9
2013-08-25
72p
15,246w
Subject:
Greg Brown's Weekend Reading and Other Things.... 08/25/2013
From:
Gregory Brown <
[email protected]
>
To:
undisclosed-recipients:;
…discretionary effort goes down, and attention to detail is often non-existent. In her book "Good Company," author Laurie
Bassi
says, "The trademark of a worthy employer is the ability to masterfully manage the tension between employees as costs and employees as assets." I think that is a great standard — one that the federal government is failing to meet. The political battles today completely disregard the employees as assets and go beyond treating them as costs to the point where…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA00817634
Dataset 9
2016-09-21
5p
1,787w
Subject:
Fwd: Doug U free for a call
From:
Shanson900
To:
Jeffrey / E / Epstein <
[email protected]
>
…feature; and concierge servkes may vary at each áridniclual Mitchell Holding' propeny rid ace sub", to charge without natic .Certain sconces3M amenities may ham fees associated wet. than We are pledged to the letter and spelt of US poky for the achievement of crual Housing Opportunity throughout the Nation- We encourage and support an affirmative advertising and mantling~am in welch there are no basten to obtaining
bassi
% because of race. color, relipon, sex. handicap fambal status or national nigh. Tin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817634.pdf
EFTA00598000
Dataset 9
8p
5,869w
…largely in line Ramaswamy with expectations (lowered over past months). But the overall lowering of the Global Fixed Income A4arkets, Pavan Wadlma and Fabio US GDP profile over recent years — a 5.1% contraction during the recession,
Bassi
and only 5% growth since then — reinforce the malaise around the medium- Emerging Markets Outlook and Strategy. Joyce Chang term US growth outlook. We retain a 2.5% projection for Q3 in the US, but accept a downside risk bias around it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598000.pdf
EFTA01146217
Dataset 9
2012-10-26
8p
6,030w
…Fixed Income Markets. Terry Belton and Sdni been a step up in inflows to EM local currency bond funds in recent weeks, Ramaswamy triggered by QE3. The rate outlook is more idiosyncratic across countries in Global Fixed Income Markets. Pavan Wadhwa and Fabio EM than DM, and we counterbalance long positions supported by yield-
Bassi
seeking inflows, with shorts elsewhere (e.g. Mexico, with its closer link to US Emerging Markets Outlook and Strategy. Joyce Chang Treasuries). Full details in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf
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