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548 results for “
"CONSISTENCY"
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EFTA00407139
Dataset 9
2012-08-07
2p
348w
Subject:
Fwd:
consistency
letter for Isj, lle
From:
Darren Indyke <
To:
Lesley Groff <1
From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd:
consistency
letter for Isj, lle Date: Tue, 07 Aug 2012 16:08:18 +0000 Attachments:
consistency
_determination-_Isj,_11c.pdf;
consistency
_letterlsj,11c.pdf Goes in the mooring permit file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone: Telecopier: Mobile: email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407139.pdf
EFTA01268339
Dataset 10
2p
484w
Subject:
RE: TO Amer:trade
…delivering bank, approximate amount and date sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3
Consistency
, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate ' Are Subject To Investment Risk, Including Possible Loss Of Principal Invested This message is confidential and sent by TD Anted:rade solely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268339.pdf
EFTA00611806
Dataset 9
2010-05-06
18p
2,422w
…S&P's, Euro). - 5) We seek to deliver daily profitability ratios consistently > than 85%, and maintain the highest levels of liquidity possible for investors -404.4.r EFTA00611807 A Focus on
Consistency
STATISTICALLY-DIRECTED & TECHNOLOGY-DRIVEN • Non-emotional decision making; trade selection orchestrated via computer systems & proprietary trading algorithms • Disciplined application of systematic methodology & discretionary overlay; we respond to statistically validated trade set-ups • The methodology is capable of (and may occasionally employ) full automation from signal generation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611806.pdf
EFTA01391929
Dataset 10
1p
118w
GLOUS144 Glenn Warren Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391929.pdf
EFTA01391309
Dataset 10
1p
116w
GLDUS124 BBR Partners Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391309.pdf
EFTA01389615
Dataset 10
1p
116w
GLDUS132 EverWatch Financial Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389615.pdf
EFTA01355137
Dataset 10
1p
117w
GLDUS127 Annandale Capital Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355137.pdf
EFTA01354529
Dataset 10
1p
116w
GLOUSI25 Gerald Ford Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354529.pdf
EFTA01354098
Dataset 10
1p
115w
GLOUS143 Henry Nicholas Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354098.pdf
EFTA01390042
Dataset 10
1p
116w
GLDUS138 Ian Slome Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390042.pdf
EFTA01353750
Dataset 10
1p
118w
GLDUS183 Dimension Capital Management Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353750.pdf
EFTA01394455
Dataset 10
1p
119w
GLOUSI 40 Lawrence Hirsch Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394455.pdf
EFTA01389194
Dataset 10
1p
118w
GLDUS133 Georgetown University Endowment Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389194.pdf
EFTA01391633
Dataset 10
1p
119w
GLDUS142 Ironsides Asset Mgmt Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391633.pdf
EFTA01364612
Dataset 10
1p
118w
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364612.pdf
EFTA01394067
Dataset 10
1p
120w
GLDUS1 29 OF Enterpnses Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394067.pdf
EFTA01393794
Dataset 10
1p
122w
GLDUS137 Forrestal Capital LLC Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393794.pdf
EFTA01393234
Dataset 10
1p
120w
GLDUS130 Aspen Grove Capital, LLC Proprietary and Confidential 14.6.5 Tax Reporting
Consistency
. 43 14.7 General Provisions. 43 14.7.1 Power of Attorney. 43 14.7.2 Execution of Additional Documents. 44 14.7.3 Limited Partner Information. 44 14.7.4 Binding on Successors 45 14.7.5 Governing Law and Remedies for Breach 45 14.7.6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393234.pdf
EFTA01927881
Dataset 10
2014-05-10
1p
141w
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
Fran: Richard Joslin Sent Sat 5/10/2014 4:50:38 PM Subject Re: Pls explain
consistency
. On Saturday, May 10, 2014, jeffrey E.
[email protected]
> wrote: I think to be consistant , we might consider that he travel on his plane to look for or buy art should be a legiatmate expense please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927881.pdf
EFTA02106854
Dataset 10
2014-04-29
1p
90w
Subject:
Re: Star magnolia!
To:
Robe
To: Robe From: Sent: Tue 4/29/2014 10:52:50 AM Subject: Re: Star magnolia! yes, both with white flowers please-
consistency
is what i like.. On Apr 29, 2014, at 6:29 AM, "Robert" wrote: > Ah the dogwood. Great tree. Star Magnolia. Good choices • Ori inal Messa e > From: > Sent: Mon ay, Apri • M > To: Bob Caffrey > Subject: Star magnolia! > And we want a star magnolia for sure. :) > Maybe one white…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106854.pdf
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