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"Colgate"
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EFTA00414811
Dataset 9
2012-04-19
1p
37w
Subject:
Lauren Galliker-
Colgate
University
From:
Lesley Groff
To:
Darren Indyke < >
From: Lesley Groff To: Darren Indyke < > Subject: Lauren Galliker-
Colgate
University Date: Thu, 19 Apr 2012 15:03:51 +0000 Please call Lauren Galliker from
Colgate
University NY Office She wants to re-engage you with the school... EFTA00414811
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414811.pdf
EFTA02369753
Dataset 11
2014-09-24
1p
43w
Subject:
(no subject)
To:
[email protected]
From: Sent: Wednesday, September 24, 2014 3:56 PM To:
[email protected]
Subject: (no subject) unilever had given up their toothpaste business in the us and i think=it is an important category rumors about
colgate
one day it wouldn't surprise me=20 jf 1 EFTA_R1_01370228 EFTA02369753
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369753.pdf
EFTA01522397
Dataset 10
2013-05-01
1p
142w
…OF 05/01/13 5/15 Div Domest
COLGATE
PALMOLIVE COG 0.68 PER SHARE 544.000 0.68 369.92 (ID: 194162-10-3) 5/15 Div Domest PROCTER & GAMBLE CO @ 0.6015 PER SHARE 1,026.000 0.602 617.14 (ID 742718-10-9) Total Income $1,383.16 Type Quantity Settle Date Selection Method Description Cost Amount Miscellaneous Credits 5/16 Stock Split
COLGATE
PALMOLIVE CO 2 FOR 1 STOCK SPLIT 754 000 (ID: 194162-10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522397.pdf
EFTA00716164
Dataset 9
2014-09-25
1p
87w
Subject:
(no subject)
To:
[email protected]
…15:04:15 +0000 Jeffrey i sat next to a senior person at unilever at a dinner party 6 months ago.he was telling me that brazilwas number 1 in the world in tooth brushings per day 5 japan is number 2,He said that they had sold their american toothpaste company years ago and would like to get back in then an article in bloomberg about
colgate
yesterday who knows but i find the coincidence slightly interesting jf EFTA00716164
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716164.pdf
EFTA00531252
Dataset 9
2015-04-22
3p
538w
Subject:
Your Walmart.com Order Has Shipped - 3821528-661088
From:
"Walmart.com" <
…Small Head Soft Bristles Toothbrush '2.69 FedEx SmartPost tracking number: • Crest 02931503799175196333 Complete Multi-Benefit It may take 24-48 hours before tracking information is available. Whitening Plus Deep Crest Complete Track your order easily with the : .-.Track your order easily with the Multi-Benefit Walmart App Walmart App Whitening Plus Deep Clean Effervescent Mint Flavor Toothpaste Twin Pack 11.6 Oz '4.97 •
Colgate
Fluoride Cavity Protection Toothpaste, What happens next?
Colgate
Fluoride • If you ordered multiple items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531252.pdf
EFTA01522109
Dataset 10
2011-11-01
1p
175w
…48 PER SHARE 148.000 0.48 71.04 (ID: 002824-10.0) 11/15 Div Dottiest PROCTER & GAMBLE COQ 0.525 PER SHARE 121.000 0.525 83.53 (ID: 742718-104) 11/15 Div Domest
COLGATE
PALMOLIVE COQ 0.58 PER SHARE 89.000 0.58 51.62 (ID: 194162-10-3) 11/15 Div Domest PEOPLE'S UNITED FINANCIAL INC Q 0.1575 PER 571.000 0.157 89.93 SHARE (ID: 712704-10-5) Total Income …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522109.pdf
EFTA02402292
Dataset 11
2014-09-25
1p
87w
Subject:
(no subject)
To:
[email protected]
…no subject) jeffrey i sat next to a senior person at unilever at a dinner party=6 months ago.he was telling me that brazilwas number 1 in the world in tooth=20 brushings per day 5 japan is number 2,He said that they had sold their ame=ican toothpaste company years ago and would like to get back in then an article=in bloomberg about
colgate
yesterday who knows but i find the coincidence sli=htly interesting jf 1 EFTA_R1_01439574 EFTA02402292
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402292.pdf
EFTA00531258
Dataset 9
2015-04-22
3p
539w
Subject:
Your Walmart.com Order Has Shipped - 3821528-464974
From:
"Walmart.com"
…number: R, Crest 02931503799175196258 Complete Multi-Benefit It may take 24-48 hours before tracking information is available. Whitening Plus Deep Crest Complete Track your order easily with the ;Track your order easily with the Multi-Benefit Walmart App Walmart App Whitening Plus Deep Clean Effervescent Mint Flavor Toothpaste Twin Pack 11.6 Oz '4.97 •
Colgate
Fluoride Cavity Protection Toothpaste, What happens next?
Colgate
Fluoride • If you ordered multiple items, they may ship separately. Cavity Protection • Large items may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531258.pdf
EFTA00531227
Dataset 9
2015-04-21
3p
528w
Subject:
Thanks for your Walmart.com Order 3821528-064889
From:
"Walmart.com"
… New York, NY 10021 Pi Crest Complete Multi-Benefit j„Track your order easily with the Ws:Track your order easily with the Whitening Walmart App Walmart App Plus Deep Crest Complete Multi-Benefit Whitening Plus Deep Clean Effervescent Mint Flavor Toothpaste Twin Pack 11.6 Oz $4.97
Colgate
Fluoride Walmart.com order number: 3821528-064889 Cavity Protection Toothpaste, ]Shipping to home
Colgate
Fluoride Item Qty Price Total Cavity Protection Toothpaste, 2pk Oral-B Complete 5-Way Clean Soft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531227.pdf
EFTA00425757
Dataset 9
2011-10-18
1p
47w
Subject:
Lauren Galliker
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject: Lauren Galliker Date: Tue, 18 Oct 2011 14:37:39 +0000 Please call Lauren Galliker from
Colgate
University's NY Advancement Office. She would like to come visit you and bring you up to speed on what is happening with the University EFTA00425757
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425757.pdf
EFTA00530556
Dataset 9
2015-06-28
3p
505w
Subject:
Thanks for your Walmart.com Order 4501554-903989
From:
"Walmart.com"
…;I:rack your order easily with the `,'Track your order easily with the Whitening Walmart App Walmart App Plus Deep Crest Complete Multi-Benefit Whitening Plus Deep Clean Effervescent Mint Flavor Toothpaste Twin Pack 11.6 Oz '5.00 •
Colgate
Fluoride Walmart.com order number: 4501554-903989 Cavity Protection Toothpaste, Shipping to home
Colgate
Fluoride Item Qty Price Total Cavity Protection Toothpaste, 2pk Oral-B Complete 5-Way Clean Soft 12 $2.43 $29.16 '2.98 Toothbrush Arrives by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530556.pdf
EFTA01451588
Dataset 10
1p
440w
…Previously he also worked as an analyst in technology investment banking at Cowen & Co. ■ Education: BA.
Colgate
University. Francesco Rigamonti - Director (London / Milan) ■ Based in Milan. Francesco is responsible for identifying and analysing secondary investment opportunities and leading the implementation and management of transactions. ■ He joined Deutsche Bank in 2000 with responsibility for corporate development in Italy and was involved in the reorganisation of the proprietary Private Equity portfolio (€5.1bn) of Deutsche Bank AG from 2003…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451588.pdf
EFTA01522527
Dataset 10
2014-02-01
1p
181w
…000 0.38 715.16 (ID: 370334-10-4) 2/3 Interest Income DEPOSIT SWEEP INTEREST FOR 01/01114 - 0141114 1.55 0.03% RATE ON AVG COLLECTED BALANCE OF 357,618.77 AS OF 02/01/14 2/14 Div Domest
COLGATE
PALMOLIVE CO02 0.34 PER SHARE 1,506.000 0.34 512.72 (ID: 194162-10-3) 2/18 Div Domest PROCTER & GAMBLE CO e 0.6015 PER SHARE 1,134000 0.602 682.10 (ID: 742718…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522527.pdf
EFTA01522354
Dataset 10
2013-02-01
1p
129w
…0141113 1.66 .01% RATE ON AVG COLLECTED BALANCE OF 5201,523.84 AS OF 02/01/13 2/15 Div Domest PROCTER & GAMBLE COO 0.562 PER SHARE 121.000 0.562 68.00 (ID: 742718-10-9) 2/15 Div Domeat
COLGATE
PALMOLIVE CO @ 0.62 PER SHARE 89.000 0.62 55.18 (ID: 194162-10-3) 2/27 Div Domest XILINX CORP (fp 0.22 PER SHARE (ID: 983919-10-1) 1,296.000 0.22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522354.pdf
EFTA01522441
Dataset 10
2013-08-01
1p
178w
…13 0.53 .01% RATE ON AVG COLLECTED BALANCE OF $56655.82 AS OF 08/01/13 8/15 Div Domest PROCTER 8 GAMBLE CO @ 0.6015 PER SHARE 1,134.000 0.602 682.10 (ID: 742718-10-9) 8/15 Div Domest
COLGATE
PALMOLIVE CO @ 034 PER SHARE 1,506.000 0.34 512.72 (ID: 194162-10-3) 8/20 Ohr Dome% CATERPILLAR INC 0 0.60 PER SHARE 1,110.000 0.60 666.00 (ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522441.pdf
EFTA01480733
Dataset 10
1p
159w
…Indyice Is opening an IRA with JPMorgan. Darren has been licensed to practice law in NY since 1992. Practice Areas International Law; Corporate Law: Tax Law; Securities Law; Litigation Univers:11y
Colgate
University. B.A. Law School Cornell University. J.D. Comment History Creation Date Entered B Comment Preview Market Mans er ' ••royal 11/11P2013 12:57 PM JOHN R DUFFY Is Jeffre Darren's onl client? KIM/Banker Comments 11/1%201309:01 AM WILLIAM M SHERIDAN Per response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480733.pdf
EFTA01522262
Dataset 10
2012-09-01
1p
201w
…CORP 116.56 81.000 9,441.36 7,927.41 1,513.95 291.60 3.09% 166764-10-0 CVX CUFFS NATURAL RESOURCES INC 39.13 114.000 4,460.82 4,584.58 (123.76) 285.00 6.39% 18683K-10-1 CLF
COLGATE
PALMOLNE CO 107.22 89.000 9.542.58 7,413.85 2,128.73 220.72 2.31% 194162-10-3 CL CONOCOPHIWPS 57.18 151.000 8,634.18 7,956…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522262.pdf
EFTA01522278
Dataset 10
2012-10-01
1p
205w
…02 264.00 3.16% 09247X-10-1 BLK CHEVRON CORP 110.24 81.000 8,929.52 7,927.41 1,002.11 291.60 3.27% 166764-10-0 CVX CLIFFS NATURAL RESOURCES INC 36.27 130.000 4,715.10 5,200.52 (485.42) 325.00 6.89% 18683K-10-1 CLF
COLGATE
PALMOLIVE CO 104.96 89.000 9,341.44 7,413.85 1,927.59 220.72 2.36% 194162-10-3 CL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522278.pdf
EFTA01522302
Dataset 10
2012-11-01
1p
143w
…ON 0.03 NET AVG COLLECTED BALANCE OF $3,412.49 AS OF 11/01/12 11/15 Div Domest PROCTER 8 GAMBLE CO @ 0.562 PER SHARE 121.000 0.562 68.00 (ID: 742718-10-9) 11/15 ON Domest
COLGATE
PALMOLIVE COO 0.62 PER SHARE atom 0.62 55.18 (ID: 194162-10-3) 11/26 DH Dourest XILINX CORP @ 0.22 PER SHARE (ID: 983919-10-1) 172.000 0.22 37.84 Total Income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522302.pdf
EFTA01522072
Dataset 10
2011-08-31
1p
228w
…Period 8/I/I 1 to 8/31/11 Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 8/12 Purchase
COLGATE
PALMOLIVE COQ 84.8781 169.78 BROKERAGE 2.000 84.90 (169.80) 8117 0.04 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 194162-10-3) 8/12 Purchase JOHNSON & JOHNSON 0 woes 191.13 BROKERAGE &COO 63.73 (191.19) 8/17 0.06 INVESTMENT TECHNOLOGY GROUP (ITG) (ID: 478160-10-4) 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522072.pdf
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