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1,843 results for “
"Effective Date"
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EFTA00702176
Dataset 9
2012-05-06
2p
980w
Subject:
UAE leadership as well Moroccan and Jordanian royals are most effective
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein <
[email protected]
>
From: Sultan Bin Sulayem To: Jeffrey Epstein <
[email protected]
> Subject: UAE leadership as well Moroccan and Jordanian royals are most
effective Date
: Sun, 06 May 2012 05:22:24 +0000 Lead, Follow or Get Out of the Way By THOMAS L. FRIEDMAN Published: May 5, 2012 Dubai, United Arab Emirates FACEBOOK TWITTER GOOGLE+ TRAVELING in the post-Awakening Arab world, I have been most struck by how few new leaders have emerged from the huge volcanic political eruption here…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702176.pdf
EFTA01580312
Dataset 10
1p
136w
Funds Transfer Request (Please1Wo kneederea J.P.Morgan USD TranSfer Informatit's
Effective Date
. 04/04113 Meese mow current or Mire deo only Se'ect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check OD Domestic Wire O International Wire Principal: 34,864.66 Income: Orinmainr .tracrritaton Debit Account #: De011Account Title: Jeffrey E Epstein Receiving £'211y hifo:matical Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580312.pdf
EFTA01582876
Dataset 10
2001-08-01
1p
127w
…NY 10022 History: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/2001 Microfilm Number: 010830002237 Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS)
Effective Date
: 2/14/2000 Microfilm Number: 000214000204 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1999 Microfilm Number: 990902002371 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1997 Microfilm Number: 981110002367 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1993 Microfilm Number: 000056001539 Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS) [PAGE I Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582876.pdf
EFTA01583842
Dataset 10
1p
121w
Funds Transfer Request 'Past `friz rctocIrmt J.P.Morgan rr
Effective Date
. k V/13 Ms ~Guest a faun at. tali Select Approptat.; Payment 1 ypo oral:era wilt be Disptayed 0 PAC Transfer O ACM 0 Oda 0 DOtTheStIC WIfe O internetona Wire Principal 1.$1.38D Icome. i‘s Debt Aecc,,,ht t dtrl 73010438 IDec f k:c.)unt T tt4 iJeffrey E Epstein Adbccc Pc:colt/nuBank ABA Cf21000021 Receivn Rene Nees* (JP Wigan Chase Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583842.pdf
EFTA01480984
Dataset 10
2001-08-01
1p
126w
…NY 10022 History: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/2001 Microfilm Number: Type: CERTIFICATE OF CHANGE OF ADDRESS (DOMESTIC BUSINESS)
Effective Date
: 2/14/2000 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1 1999 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1997 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1993 Microfilm Number: Type: BIENNIAL STATEMENT (DOMESTIC BUSINESS)
Effective Date
: 8/1/1992 Microfilm Number: Type: INCORPORATION …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480984.pdf
EFTA01580456
Dataset 10
2012-12-08
1p
145w
Funds Transfer Request (Please Type Instruri. ions) J.P.Morgan or-4-at
Effective Date
: Th 12/08/12 Please enter current or haw° dete only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH 0 Chet< C) Domestic Wire C) International Wiro Principal: 15228.87 Income: Originator Itilartitution Ja.ritt Debit Account if: Debk Account Title: Jeffrey E. Epstein =ar r . Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580456.pdf
EFTA01365613
Dataset 10
1p
571w
"
Effective Date
Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described in clause (a) of the definition of Overeollatemliation Ratio is equal to or greater than (x) the Aggregate Outstanding Amount of the Rated Notes multiplied by (v) 108.5%. "
Effective Date
Ratings Confirmation Failure": The failure to obtain Rating Agency Confirmation prior to the first Distribution Date in connection with the
Effective Date
; provided. that if the
Effective Date
Moody's Condition is satisfied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365613.pdf
EFTA01365634
Dataset 10
1p
200w
…Sale Percentage 29 Dissolution Expenses 95 Distressed Exchange Offer 95 Distribution Dates 2 Diversity Score 95 Diversity Test 95 DTC Due Period 95
Effective Date
95
Effective Date
Moody's Condition 95
Effective Date
Overcollateralization Ratio 96
Effective Date
Ratings Confirmation Failure 96
Effective Date
Target Par 96 Eligible Investment 96 Eligible Loan Index 96 Eligible Principal Investments 96 employee benefit plans 84 Equity Kicker 96 Equity Redemption 40 Equity Redemption Date 96 Equity Security 96 Equity Workout Security 96…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365634.pdf
EFTA01580051
Dataset 10
2013-11-27
1p
162w
….11-y-ra r
Effective Date
: 11/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check O Domestic Wire 0 International Wire Principal: $0.12 Income: On 'iattoS 715 S•ta Debit Account Debit Account Title: 'The Haze Trust Address 1: Receiving Bank ABA: Receiving Bank Name Bank of New York J Address 2: Beneficiary Account if: Pershing LLC Beneficiary Name: City: I State…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580051.pdf
EFTA01583645
Dataset 10
1p
152w
… : , rir ig 4 IU 1,5 5%i? NLit illaffi2 12ati ralf
Effective Date
11(01113 Pima welt per a Mum tat ON/ Sack Appropete Payment Type and Fields pN lye DIIPIAM 0 JPIAC Transfer 0 ACM O men 0 Domestic Wee O internstoral Wire Principal' ISS201129 Mame: bit -4111i' ' NW Account t Deed Acwjnt Tie: l athy E. Epstein €10:entrvi Pat;iivot &cr. Address 1: Receivhp Bank ABA: Receiving Bank Name: Deuttzhe Moth Trutt Catil4006 AtAtisitaS Aditess 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583645.pdf
EFTA01456395
Dataset 10
1p
936w
Effective Date
and (b) the final Calculation Period will end on and include the Termination Date. Periodic Index Fixing The last Business Day of each calendar quarter during the life of this transaction, provided that the last Dates: Periodic Index Fixing Date shall be the Termination Date, and provided that if there is a Market Disruption on any such day, then the Periodic Index Fixing Date shall be deemed to be the rust succeeding Business Day. For clarity, the Periodic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456395.pdf
EFTA01584069
Dataset 10
2013-11-01
1p
156w
…P.Morgan e ) W1 13 S P77; : , rir ig 4 IU 1,5 5%i? NLit illaffi2 12ati ralf
Effective Date
11/01/13 Pines welt per. a Mum tat ON/ Sack Appropete Payment Type and reetds pN lye OttPlAY•ti 0 JPIAC Transfer 0 ACM O men 0 Domestic Wee O internstoral Wire Principal, IS8201129 Mame: Deets Account t T3311O438 Deed Acwjnt Tile: l athy E. Epstein €1,6:eutir2 Pal; le,'0T alg: • Address 1: Receivhg Bank ABA:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584069.pdf
EFTA01580268
Dataset 10
2013-04-29
1p
128w
Funds Transfer Request (Rem TYPe Instrueenne) J.P.Morgan +JSß 1...n$4Qr hermetic
Effective Date
: 04/29/13 Please enter current ix uture date ardy Select Appropintn Payment Type and Fiekis will be Displayed 0 JPMC Transfer 0 ACM 0 chock C) Domestic Wire O International Wire Principal: 52.773.91 Income: Weigege ebidisaeWS Address 1: Receiving Bank ABA: 091000019 Receiving Bank Name: h ells Fargo Bank Address 2 Beneficiary Account 4: S 32° Beneficiary Name: fionnitoi A. Kahn City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580268.pdf
EFTA01589905
Dataset 10
2013-04-05
2p
187w
Subject:
JEE WT To BNP Paribas
From:
bellaklein [mailto:
To:
PB-Service1318
…EFTA01589905 ID: 036304054524007 DATE: 04/05/2013 14:51:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Plume Type instructions) J.P. Morgan USJ Trak „.,
Effective Date
: 04/05/13 Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal: $75,000.00 Income: Infonnalior Debit Account #: Debit Account Title: Jeffrey E. Epstein Rece.virv-.4 v0,3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589905.pdf
EFTA01582877
Dataset 10
1992-08-01
1p
25w
Effective Date
: 8/1/1992 Microfilm Number: 930527002545 Type: INCORPORATION (DOMESTIC BUSINESS)
Effective Date
: 8/25/1989 Microfilm Number: C048466-2 [PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062458 EFTA01582877
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582877.pdf
EFTA01580127
Dataset 10
2013-08-07
1p
146w
Funds Transfer Request (Please Type entererSons) J.P.Morgan 4fraykm;
Effective Date
: 08/07/13 Please enter aarent or lulure date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $54,573.00 Income: [Jeffrey E. Epstein Address 1: Receiving Bank ABA: 111 Clinton Street Receiving Bank Name: Watertown Savings Bank Address 2: Beneficiary Account S: Beneficiary Name: Bobcat of Watertown City: Watertown State: NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580127.pdf
EFTA01580379
Dataset 10
2013-02-21
1p
130w
…Request (Please Type Instructions) J.P.Morgan I ISLiTranAterr.l. q.1 1 4riTSWII islet
Effective Date
: 02/21/13 Please enter carom or futuro dote eery Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire nternational Wire Principal: $2,087.24 Income: ft . 4ia 2 Debit Account I: Debit Acccunt Title. Jeffrey E Epstein tL ipx ts w-ifs:a Address 1: Receiving Bank ABA: Receiving Bank Name: l…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580379.pdf
EFTA01582874
Dataset 10
2001-04-04
1p
78w
…Quantity: 200 Par Value: S 0.00 History: Type: DISSOLUTION (DOMESTIC BUSINESS)
Effective Date
: 4/4/2001 Microfilm Number: 010404000011 Type: AMENDMENT (DOMESTIC BUSINESS)
Effective Date
: 10/3/1997 Microfilm Number: 971003000402 Type: ERRONEOUS ENTRY (DOMESTIC BUSINESS)
Effective Date
: 2/22/1993 Microfilm Number: 930222000039 Type: DISSOLUTION BY PROCLAMATION (DOMESTIC BUSINESS)
Effective Date
: 9/23/1992 Microfilm Number: DP-747315 Type: INCORPORATION (DOMESTIC BUSINESS)
Effective Date
: 11/18/1988 Microfilm Number: B708412-3 [PAGE Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582874.pdf
EFTA01580152
Dataset 10
2013-07-25
1p
168w
Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580 Funds Transfer Request (Please Type Instruceons) J.P.Morgan rex araware:rvam
Effective Date
: 07/25/13 Please enter aortal at future date only Select Appropiate Payment Type and Fields wig be Displayed O JPMC Transfer 0 ACH O Check O Domestic Wire O International Wire Principal: 550,000.00 Income: amp, 9-0 bV.I 7A ir grl it _t,45 41 -Ass•Vv.zr-s?' Debit Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580152.pdf
EFTA01580548
Dataset 10
1p
141w
Funds Transfer Request trins•Tyromitrudiont) J.P Morgan - isaaawa
Effective Date
: Fleitort 3 Please sow anent is futon) deb only Select Appropriate Payment Typo and Fiords will he Displayed O JPMC Transfer O ACM O Cho" O Domestic Wire O International Wire Principal: $100,000.00 Income: ht° Debit Account 0: Debit Account Title: Jeffrey E Epstein .„Sgltallegg.m.ffiltatairatiriettlearl ... Address 1: Receiving Bank ABA: Receiving Bank Name .1PM Chace Address 2: Beneficiary Account 0: Beneficiary Name: I Gulfstream Aerospace…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580548.pdf
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