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Corpus: 1990-03-17 – 2025-12-01
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EFTA01390493
Dataset 10
1p
153w
…office disclose that SOUTFIGRNFINA14041,401.LC Limited Liability Company wets ally registelt d. to conduct business. in the tetritoty on February 25,, 2013 and has n legal • existettet hi o Liridtcd 1.iwtiiliiyCuinpiny go far as the records.Of this office show. :Witness my hand anti. the -scat of fie Goverment a.the Virgin Islands
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United States, at Charlime Amalie, Thomas. this 27th day orPelitnaky. 20a. 0 RY R. FRANCIS Lieutenant Governor of the Virgin.Islands ingWateElieNCE2MatalliniCar CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390493.pdf
EFTA01378351
Dataset 10
1p
357w
…risk, which should be attractive in an economy that is growing and on the verge of a Fed tightening cycle. Recommendation(s): View Trade Deal 8 Tranche Info Collateral Ratings Cusip Average TIM% he Discount $ Current Ability to Horizon Manager Life / Par Margin PiIce Yield' Source Spread Similar Duration Buy 8-12 DRSLF 201541A A Prudential AAA/Aaa 26244KAA4 5.4/6.04 $520.76 +150 Par 218% Large Months (FileteMoody's) mm pipeline ' Using
Iho
forward curve, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378351.pdf
EFTA01366741
Dataset 10
2015-07-20
1p
636w
…huger than the ace that otherwise might exist in the open market If the underwriters commence these activities, they may discont nue them at any tare The undenwilers may carry out these transactons on the NASDAQ Global Select Market. in
IhO
over.tre-counter market or otherwise Prior to Ins offenng there has been no public market for our Class A canner, Sleek. The initial public offering price wane determined by negotiations between us and the regxeserterves oi the underwriters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366741.pdf
EFTA01256894
Dataset 9
1p
39w
CAUTION: ,unsitivg devices USOCI. To protect
Iho
punted hoard horn static electricity. lirSt discharge . stone By touching the ground terminal ,Par the grounded strap CSLCIS IPCMPR 01 SE o O C C a Panasonic IIIIIIIIIIIIIIIIIIIII EFIAJ0I92 2 EFTA01256894
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256894.pdf
EFTA02714272
Dataset 11
3p
434w
…i;:::::),;St1/4/14 0;" t.: vii•le lik %, '. •••?..: .1,4 7W t ?te IQ : •4 ‘4. :7; 7;!...ti k.
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4. 11.:' • V ..0 i ft:SS. Goo3 earth feet meters In() 30 EFTA_R1_02139698 EFTA02714272 - • • • it • sa: • • awaki • %as • it 4 4 bete aik. • „, tlg Are• -•-t • • . e t. irj " 4 , Qs" rp T 4/&*, • !yet& • 4 - * ...ft 411 t• IE` A 40 %. tar, • ce • • •• 41 %Aw l 4.4 0)* • kat w Akar ILs _ink.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714272.pdf
EFTA01582947
Dataset 10
1p
276w
…and funded (from cash) TAP ARFt. TAP DYS and OAP.
IHO
strategies - fury managed by JPM Continued source of funding (if any) would come from investment proceeds. What is the purpose/intended use of account(s)? Please provide a detailed description of how the Managed Ficluclary(Trust Accounts) will be used by the client. To preserve and grow wealth Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treemistory, public Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582947.pdf
EFTA01402563
Dataset 10
2p
679w
…wire, check or journal, the undersi gned hereby authonzes Deutsche Bank Alex, Brown to accept line verbal insiruclions from ihe undersigned regarding
Iho
change or changes. The undersigne d further underslands end agrees lo comply with the procedures of Deutsche Bank Alex. Brown lo verify the auihonzation and accuracy of verbal inslfuctio ns for a term of The undersigred heiebv acknowledges that (i) the information contained in this form is complete and accurate lo the best knowledge of the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402563.pdf
EFTA02022322
Dataset 10
2p
315w
…re-transmit. disseminate. or otherwise use this information. Also. pleas* indicate to the sender that you havo rocorvod this o-mail in oiror. and doloto
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copy you moon/ed. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to bo used. and cannot bo used. for the purpose of (I) avoiding any tax penalty or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022322.pdf
EFTA01369725
Dataset 10
1p
494w
…IPO $40 Guy Rankin million. to be funded al the closing or
Iho
business CFO and COO combination (tut:loci to MAC011alie 'approval of that V Strong and deep network from which to source acquisitions with tiansachon) Funding a strong emphasis on private equity fund portfolios commitment • Commitment rogrudless of shareholder redemplion Macquarie • Strong valuation for SPAC holders Duncan Murdoch Strong expertise in providing ilexTUe long-teen ci:psta soflizIons, • Represents evolution in the SPAC structure Senior Managing Director dstingt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369725.pdf
EFTA01334739
Dataset 10
1p
303w
…CA LocAL Ia. OBATN-meras ems ea cam 10. LOCAL SICOIRNAA—sinsten REGISTRAR AUG 1 8 1983 CERTIFIED COPY OF VITAL RECORD STATE OF CAI SOWS.% COUNTY OP SA/RAW/ITO 1 Then IS a Sue and axed reptOOLMbon of the document officially rogotored and plaid on file in
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office ct the Sacramento County ClenuTleCOrder. 1 !11 1 )1 11 111115 3 1 4 1 DATE ISSUED: OCT 0 6 2021 COMM ALLAT.O.CRAII Cannt00000, LERMIIAM COUlev EAnnown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334739.pdf
EFTA01405429
Dataset 10
3p
675w
…procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term ol The undersigned hereby acknowledges that (i) the infomration conlainod in this form Is oomplalo and accurate to the best knowledge ol Ihp undersigned; and (ii) the undersigned is responsible for
Iho
method of transmission of any instructions issued pursuant to this authorization, If the undprsigneo alocls lo transmit any such instructions via fex (Including desktop fax), via email or as an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405429.pdf
EFTA01390416
Dataset 10
1p
778w
…Pogo 3, NoOktootkPert•oatIon ANN« Nota. d Om Øt I9 b mors Lite? om rem, am
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eter on page kar guOkonat co who» number to anten • Oft Under Pandt« ot PM" RWW reet 1. Tro Nor»oleown Carl tea lott' b my' wroet worger kranUrcelloe notaber (velare weel% fors weter to b* band to nok end the treem& Revende 2. I em nat teloger e bleekkevelhtmeing becstua (Oom «romp< tram baacup wohnorcern, af (e0 I Ineke nol boen homes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf
EFTA01400957
Dataset 10
3p
678w
…from the undersigned to wire funds. Issue chocks or jourrtal funds to/from the above listed accounts. The undersigned will provide vetbel insiruciions as to the date end the amount of the wire, check or iournet. If the undersigned decides to very either the date or
Iho
amount of the wire, chock or (Oumat, (he undersigned hereby aulhorizos Deutsche Bank Alex. Brown to accept the verbal insuuclioos from the undersigned regarding the change of changes. The undBisignad lurUiar undeialards and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400957.pdf
EFTA01519599
Dataset 10
2014-05-01
1p
128w
…OAP
IHO
1,964,165.75 (1,988.960.52) 42,791.62 (18,006.85) 766.95 Total Value $7,216,288.62 ($7.236,026.26) $44,797.69 (526,071.94) 5766.96 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss' GHISLAINE PANCIAELL 607.00 2,398 96 36.33 21,985.40 OHISLAINE PAAMELL - OAP IH0 42,791.62 9,772.82…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519599.pdf
EFTA01400271
Dataset 10
2015-05-01
3p
673w
…Alex Brown reque.sis a new aulhoilzation. The undersigned aulhonzes Deutsche Bank Alex. Brown to issue the wire, check or joun'al on theday ol Q Tlie undcisigned further aulhorues Deutsche Bank Alex. Brown to accept verbal instructions from
Iho
undersigned to wire funds, issue checks orfOurnal funds lo/from the above listed accounts The undersigned will provide verbal Instruciions as to the dale and the amount ol the wiic, chock or Journal. If the undersigned decides to vary either…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400271.pdf
EFTA01402449
Dataset 10
4p
722w
…Wx, Brown retains the right to refuse to eKscuie any instructions 10 uansfer funds or socuritws to any accour^tfs) pu to this duthonzation wUhou4wJiuen bearing original signaturets) of
Iho
undersigned barren Indyka ii 12-29-2015 3.4.A Fritu Name Date P/irl Name Dale Signaiuro LOA (0-PW)y1-0177S (17/101 High Risk Medla-CaUbackVerffiotlon Bl^Fav fLEimU Indemnification Agreement on file Signature Verified Verified Account has sufficient cash p Transaction consistent w/expected activity Method of Initiation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402449.pdf
EFTA01299362
Dataset 10
2017-05-01
2p
593w
…complaint and Will correct any error promptly, If we take more than 10 business days (or 20 business days for now accounts) to do this, we %yell provisionally credit your account for the amount you think is in error. so that you will have
Iho
use of the money during the lime a lakes us to complete our investigation. AI the conclusion of our investigation. we viill inform you of our results, 2. Non-Electronic Funds Transfers Cooled the Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299362.pdf
EFTA01405582
Dataset 10
3p
676w
…the undersigned regarding the change or changes The undersigned funhei understands and agrees to comply with the procedures of Daulsche Bank Alex, Brown to vonly the authorization and accuracy Of verbal instiucimns for a iBim of day Of
Iho
undersifined ncreoy acknowledges that (i) the infonmalion contained In this form is complol# and accurate to the best knowledge of the undersigned; and (li) the undersigned is lesponsiHc for the method of transmission of any insliuciions issued puisuani lo this aulhonzation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405582.pdf
EFTA01480039
Dataset 10
1p
570w
…s., ?to'. oweIhpk ore Pinar. Value (1-deaoatibt er ceica yak; <WOO, MO My stitatonom Ledge doskildang J.P. "-men r sr ggpositcry of tet turitt fed ~on cf
IhO
:Mart« Of Ott totlY tfte tn aft on WO at 014 &Inv e• el teteacet tesretne the Cntka barrel:Pet custody ideut ore MINNS or HMI Ma. prOd.at7 Prld ersr ,gattet 1414915 LPset9 >nil) P. MN«. as tney b their Qs-ntion detntee. C. Imestment Merino:me& „A 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480039.pdf
EFTA01368080
Dataset 10
1p
386w
Subject:
Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl
From:
Darren Indyke 1
…help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bar* Wealth Management 5022 Gate Pkwy 0400 F mat Irrsiorlant Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (
Iho
"Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or clod on a Corporate Action inslitiction that you deliver via email, voicemail or facsimile. at such lime as your Bank represonlatrie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368080.pdf
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