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9 results for “
"First Marblehead"
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EFTA00356386
Dataset 9
2014-12-18
3p
1,533w
Subject:
Re: evan wants to go out with me on 28 or 29
From:
Evan Wax [mailto:
To:
'Evan Wax'
…December 18, 2014 4:31 PM To: Subject: RE: FMD [
First Marblehead
halted; news pending] Ok. Let me know what days work for you. maybe Sunday night even(28) or Monday (29) would love to see you before #2 comes and I am sure things get super busy From: [mailto: Sent: Thursday, December 18, 2014 4:30 PM To: 'Evan Wax' Subject: RE: FMD [
First Marblehead
halted; news pending] By the way we are going to have practice on Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356386.pdf
EFTA00356382
Dataset 9
2014-12-18
4p
1,522w
Subject:
evan wants to go out with me on 28 or 29
From:
Evan Wax [mailto
To:
)"
…December 18, 2014 4:31 PM To: Subject: RE: FMD [
First Marblehead
halted; news pending] Ok. Let me know what days work for you. maybe Sunday night even(28) or Monday (29) would love to see you before #2 comes and I am sure things get super busy From: mailto: Sent: Thursday, December 18, 2014 4:30 PM To: 'Evan Wax' Subject: RE: FMD [
First Marblehead
halted; news pending] By the way we are going to have practice on Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356382.pdf
EFTA00284673
Dataset 9
2012-08-24
5p
3,084w
…02 0.02 0.33 0.33 USO PerUnil NAN 6,24,2012 0/1129,2012 Short HWKN HAW1ONS INC 3.551 38.6387 0.0200 137.131.92 RED' GSCO 108 71.02 71.02 0.00 0.00 USO PerUnil NAN 8242012 0/1129,2012 Buy FMD
FIRST MARBLEHEAD
8.669 1.1363 0.0075 9.915.60 REDT GSCO 0.00 85.02 85.02 0.00 0.00 USO PerUnil NAN TOTALS: 21.719 176.841…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf
EFTA00298388
Dataset 9
2014-03-15
18p
6,833w
…1.215.90 08/08/12 1.02925 0.00 186.65 Sale 22.000 92241 09/06/12 780.85 0.00 141.56 Sale 47.000 1.970.59 03/14/13 1.733.31 0.00 237.28 Sale 04/23/13 98.000 4.108.90 VARIOUS 3.54141 0.00 565.49 Total of 3 lots
FIRST MARBLEHEAD
CORP 1.10 REV 320771207 120313 / CUSIP: 320771108 / Symbol: FMDSS 2 tax lots for 04/16/13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf
EFTA00284666
Dataset 9
2012-07-27
7p
4,720w
…7332 0.0100 3,825.55 REDT GSCO 000 10.22 10.22 0.00 0.00 USD PerUnil NAN 7/272012 0901,2012 Biry FMD
FIRST MARBLEHEAD
4.535 1.0898 0.0075 0,976.25 NITA GSCO 000 34.01 34.01 0.00 0.00 USD PerUnil NAN 7/272012 0901,2012 Biry FMD
FIRST MARBLEHEAD
4.988 1.0898 0.0075 5.472.33 REDI GSCO 000 37.41 37.41 0.00 0.00 USD …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf
EFTA00283671
Dataset 9
2013-05-31
3p
1,002w
…872.20 EFTA00283672 Portfolio Value Report by Account - As of 5/31/2013 As of 5/31/2013 6/30/2013 Page 3 Security Shares Quote/Price est Cost Basis Gain/Loss Balance
FIRST MARBLEHEAD
CORP 6,469.000 1.180 5,775.26 1,858.16 7,633.42 H M G COURTLAND PROPERTIES INC 1,855.000 17.790 15,698.15 17,302.49 33,000.64 Hallwood Group Inc PAR $0.10 323.000 8.050 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf
EFTA00315679
Dataset 9
2012-12-31
12p
5,107w
…MARBLEHEADCORP 320771108 Bought 400.00 $0.84 $334.40 11109
FIRST MARBLEHEAD
CORP 320771108 Bought 400.00 $0.84 $335.24 11/09 FIRST MARBLEHEADCORP 320771108 Bought 600.00 $0.84 $511.53 11/09 FIRST MARBLEHEADCORP 320771108 Bought 8,399.00 $0.84 $7,055.16 11/13 FIRST MARBLEHEADCORP 320771108 Bought 9,999.00 $0.76 $7,609.23 11/16 FIRST MARBLEHEADCORP 320771108 Bought 100.00 $0.68 $67.88 11/16
FIRST MARBLEHEAD
CORP 320771108 Bought …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf
EFTA00315691
Dataset 9
2012-12-31
12p
5,107w
…MARBLEHEADCORP 320771108 Bought 400.00 $0.84 $334.40 11109
FIRST MARBLEHEAD
CORP 320771108 Bought 400.00 $0.84 $335.24 11/09 FIRST MARBLEHEADCORP 320771108 Bought 600.00 $0.84 $511.53 11/09 FIRST MARBLEHEADCORP 320771108 Bought 8,399.00 $0.84 $7,055.16 11/13 FIRST MARBLEHEADCORP 320771108 Bought 9,999.00 $0.76 $7,609.23 11/16 FIRST MARBLEHEADCORP 320771108 Bought 100.00 $0.68 $67.88 11/16
FIRST MARBLEHEAD
CORP 320771108 Bought …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf
EFTA00315661
Dataset 9
2014-03-19
18p
6,181w
…Sale Date of Sales Price Cost or Wash Sale Federal or Exchange I Acquisition Description Symbol Cuslp I Quantity Less Commissions Other Basis Loss Income Tax Loss Not old & Option Premium Disallowed Withheld Mowed 09/16/2013 11/09/2012
FIRST MARBLEHEAD
CORP 320771108 600.00000 $497.99 $511.53 () PRICE: 0.83000 09/18/2013 11/13/2012 FIRSTMARBLEHEADCORP 320771108 9999.00000 $8,189.04 $7,609.23 () PRICE: 0.82000 10/18/2013 11/16/2012 FIRSTMARBLEHEADCORP 320771108…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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