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"Customer Types"
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EFTA01370237
Dataset 10
1p
338w
…Pa rio mato= use -1 = MMIZEISIM aurepeed Ulti194101011 COMM Is 'RICO Oft Mammon aggrepad transaction =oat. For no mane= me -1 ='2000.07 List of Risk Classes sepeneed by comma. Use -ALL- for All = Lot of
Customer Types
separated by cocoon Use -ALL- for All. l• Lot of Amami Types separated by comma. Use -AIL- for All at '-ALL-' Last of Activoy Types separated by co Use -ALL- for All = List of Countries weaned by comma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370237.pdf
EFTA01370235
Dataset 10
1p
324w
…ran use -1 = Maim= aggrepte.d nansaction amount. =100= Marciaimn aggrepted transaction amount. For no ranamornuse -1 ='250000' Lis: of Risk Classes separatedby comma. Use -ALL- for List of
Customer Types
separated by comma. Use 63c All. a '-ALL-' LIE of Account Types separated by comma Use -ALL- for All a'-ALL--' List of Activity Types separated by cot= Use -ALL- for All a '9230' List of Commies separated by comma Use -ALL- for %ALL= Rice, or Pay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370235.pdf
EFTA01370238
Dataset 10
1p
333w
…than the specified corm (1). Used for mama use -I = 999.991 False Nepnvesamplmg. N.f= aggregated transact= nouns. =1.00' Niaximmn aggregated transaction mama For DO IMIXDDE= In -1 =1999.59' List of Risk Classes separated by comm. Use -ALL- for List of
Customer Types
sap:cited by comma. Use -ALL- for All = '-ALL2 List of Account Types separated by comma. Use -ALL- for All. = List of Amity Tspes separated by comm. Use -ALL- for All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370238.pdf
EFTA01367457
Dataset 10
1p
408w
…with 3 ra parties - Limited ramp-up, adverse selection or sustainability risk - Immediate diversification across products, geographies and
customer types
- Proven, long-term track record of underlying profitability • ACE is a premier underwriter focusing on proper risk selection and control (focus on both gross and net profitability) • Financial strength rating not required to generate or retain business • Cost advantage with ACE as long-term cedent Differentiated relationship with BlackRock to create an exclusive, well diversified investment portfolio strategy • Multi-strategy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367457.pdf
EFTA01367456
Dataset 10
2023-12-31
1p
407w
…is a new Bermuda Class 4 reinsurance company with unique access to world class insurance and asset management services • Long-term reinsurance program access agreement with ACE Limited, providing ABR Re with proprietary access to an attractive property & casualty Business reinsurance portfolio diversified across products, geographies, and
customer types
") Overview • Long-term investment management agreement with BlackRock, which will manage ABR Re's invested assets in a tailored, broadly diversified, alternative investment portfolio that will include liquid strategies, private credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367456.pdf
EFTA01368694
Dataset 10
1p
337w
…specified mop (S5k-25k). Mmrium nansacnon comet = Must include at least i transacnons (prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls-not anvil= For no 111:1X1112,121 use -1 = M.113:1115101 awns:4:12=3=0Z 2211eUM = 'S000 00' Maximum aggregated transaction amount For no 111.113311129 =':500000' Luc of Bask Classes separated by comma Use -ALL- for List of
Customer Types
separared by comma. Use -ALL- for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368694.pdf
EFTA01370236
Dataset 10
1p
337w
…specified range (S5k-25k). Mmrium nansacnon comet = Must include at least i transacnons (prior to 9 29.2011- min 4 ax) Mminuma nxtrridual 121135301032 =MIT = Mann= Mulched mauls-not anvil= For no 111:1X1112,121 use -1 = M.113:1115101 awns:4:12=3=0Z 2211eUM = 'S000 00' Maximum aggregated transaction amount For no 111.113311129 =':500000' Luc of Bask Classes separated by comma Use -ALL- for List of
Customer Types
separared by comma. Use -ALL- for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370236.pdf
EFTA00682746
Dataset 9
2013-05-14
12p
6,108w
Subject:
Fw: [New post] Reaching for harmony in org changes
From:
Steven Sinofsky
To:
Jeffrey Epstein
…organization where changing things "at the top" has much less of an impact on product evolution than many believe. Customers The Oshry framework also includes customers. Customers of course define the reason for making products in the first place. The biggest challenge any multi-product organization faces is that customers want products and technologies (relevant to them, keeping in mind many products serve many different
customer types
) to appear to work together. From the outside, that is the customer perspective…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682746.pdf
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