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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367421
Dataset 10
2015-09-03
1p
56w
Subject:
HBRK WT
From:
bellaklein
To:
Melinda Roy
From: bellaklein Sent 9/3/2015 3:41:34 PM To: Melinda Roy CC: Darren Indyke Ilialualmmol; Richard Kahn Subject: HBRK WT Attachments DB_HBRK_Allenby Group_9.03.2015.pdf; Untitled attachment 27375.txt Hal
inda
, Please confirm and process the attached wire and email fed reference when available, Thank you, Bel la CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058964 CONFIDENTIAL SDNY_GM_00205148 EFTA01367421
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367421.pdf
EFTA01366669
Dataset 10
2015-07-20
1p
352w
…by GUVNL that ewe had been a charge in sharerolider structure of the protects eater the PPAs were executed. GUVNL cb,ms that such violation of the PPA terms entitles it to terminate the PPAs The cases are currently pending in front of the Supreme Court of
Inda
after Me project companies prevailed at the first level and the appeal was dismissed at the appetate eve' )Ahre we bereve we nave vaso Oft, grub trot will succeed on the meta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366669.pdf
EFTA01366615
Dataset 10
2015-07-20
1p
531w
…a total 0118 GW <X renewable energy generating capacity was installed in India, which significantly exceeded the 11 GW that were commissioned and planned by the Indian government Wing ass period
Inda
's National Action Plan on Climate Charge establishes a goal to generate 15% of is electricty from renewable energy sources other Irian hydro-electric power, by 2019 India has also announced its goal of reducing the courtly s greenhouse gas emissions by ',Seen 20% and 25% from 2035…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366615.pdf
EFTA01366505
Dataset 10
2015-07-20
1p
626w
…thresholds and if wind speeds are insufficrent the electricity cutpkt from these vnrd farrns will decrease or cease Extreme wind or weather conditions may also affect the productivity of the wind power dialects The hydroelectric generators are dependent on water flaws in order to generate electricity These flows may vary From season.to-season and over rmiti.year cycles These flows may be affected by factors such as menial, snowfall and snow melt In addition in
Inda
, Thailand and Malaysia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366505.pdf
EFTA01366637
Dataset 10
2015-07-20
1p
645w
…1Mt (approxmately SO 15ilftiVh) caring its term NVVN is required to establish an 'revocable letter of credit in the name of the developer to secure its payment obligations under the PPA NSMStrynabh Our NSM Suryalabh project is located in the Kalyan Singh ki Sid Village. TOM Bap Jodhpur Dratnet, of Rajasthan
Inda
Ins 19.1 MW capacity project comieruxa commercial operators drug the fist quarter of 2015. This project utilizes fond to technology. In order to comply with Kcal regilators…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366637.pdf
EFTA02349247
Dataset 11
2017-06-01
4p
462w
Subject:
Re: Funds to MIT
From:
Richard Kahn <
To:
Linda Mar
From: Richard Kahn < Sent: Thursday, June 1, 2017 6:53 PM To: Linda Mar Cc: Seth Lloyd Subject: Re: Funds to MIT great news thank you Richard =ahn HBRK Associates Inc. On Jun 1, 2017, at 2:49 PM, Linda Mar =rote: Dear =ichard, I am pleased =o confirm we have received the wire. We will credit the gift to =rofessor Lloyd's account. Thank you for =our support of MIT. Linda Mar Associate Director, Fund =nformation Office of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349247.pdf
EFTA01366449
Dataset 10
2016-06-30
1p
537w
Amendment #4 Page 20 of 868 leblt.gtrgutugr Total wind energy generation rated capacity in heed 2014 Actual 2017 Expected 2020 Expected CAGE") Core 110,439 169,126 228 876 13% Brazil 5.069 14,382 72.676
inda
20529 30,029 38.729 11% South Ante OX 2,460 4,240 38% HCO0026 126 251 381 20% Costa Rica 127 278 558 28% Peru 146 313 533 24% LON9ATY 379 1,651 a 101 33% Malaysia N/A N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366449.pdf
EFTA01498120
Dataset 10
2008-05-01
1p
161w
JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Classic Business Checking NES LLC ••••••••••••••••••• 2414? anal. WM I** 'AMOS — MIS, &VIM% INI../
Inda
.0 ra San ton14 *2 ots ClipMeliS gq.:,;.• be ESIFIntniptaTim p cool ICegjteW101 paw s! Nu* rr.M.J c—v ' .010Unibm.”.•.•• onyo, ri/ 009070805460 MAY 16 #0000024147 $108.38 001=806460 MAY 16 60000024147 $108.38 $ i f I4/41.4DIP*14. i•801110- mon It 1" 2417aeO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498120.pdf
EFTA01356178
Dataset 10
2017-11-20
1p
237w
From:
Keith Buckholz
To:
Surendra Singh Srikanta Gouda •IM >; Collateral Admin-NY
DBOI Global Services Private Limited A-1 Si A-2. Evotve - Mahindra Technology Park, inside Mahindra World Cky - SEZ, 332029 Jaipur,
Inda
Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh Srikanta Gouda •IM >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO ›; Sendhil-kumar K ; FX Middle Office ca Debra Jasper ; Roxanne Scott ; Halina Laczny ; FX Middle Office Hiren Mathur CRM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf
EFTA01374199
Dataset 10
1p
252w
…Great 8ritdn 0.74% 1-5 Days 34.42% Japan 7.11% France 0.52% 5-30 Days 258% People's Republic Of Cline 5.35% Span 0.42% Hong Kong 3.71% Canada 0.30% Korea,South 2.60%
Inda
0.21% Taiw on 1.55% Switzerland 0.15% Australia 1.42% Denmark 0.10% Germany 1.09% Finland 0.09% Netherlands 0.88% Sweden 0.08% Argentina 0.83% Ireland 0.05% Country exposures are defined by Bloomberg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374199.pdf
EFTA01366869
Dataset 10
2015-03-31
1p
361w
…lease; as or March 31, 2015, are *slaked Amount 2015.16 662.400 Thereafter Purchase Commitments ENWP has entered an ad an ageemer4 with third Wodd (
Inda
) Limited (WWIL), whereas the WM. wit install an onine AEG monitor ng mechanism at all NEC cornmeal:mad which wil help ENWP to yew the daily wheat= from their own location. ENWP had open oxnrrements of INR 1.300.000 and INR 522.379 as at March 31.2015 and December 31. 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366869.pdf
EFTA01453680
Dataset 10
2014-04-08
1p
152w
…Actions pace vs Comparative Return T1 T1 LaMar 59 llontli(s) Security Currency Price Change Total Return D'fference Annual Eq no linfirallaiffitalall •-• 114.52% 138.03% 1927, • No diy'dends or coupons Ill 311 Ell (- CI 1, 31 SY 10, • moo US Dividends 112 Track d Annotate . Zoom .200 S&P 500
INDa
.150 .100 4.50 2009 I 2010 2011 2012 2013 2014 Total Return Used with permission of Bloomberg Finance LP CONFIDENTIAL — PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453680.pdf
EFTA01386168
Dataset 10
1p
252w
…Great 8ritdn 0.74% 1-5 Days 34.42% Japan 7.11% France 0.52% 5-30 Days 258% People's Republic Of Cline 5.35% Span 0.42% Hong Kong 3.71% Canada 0.30% Korea,South 2.60%
Inda
0.21% Taiw on 1.55% Switzerland 0.15% Australia 1.42% Denmark 0.10% Germany 1.09% Finland 0.09% Netherlands 0.88% Sweden 0.08% Argentina 0.83% Ireland 0.05% Country exposures are defined by Bloomberg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386168.pdf
EFTA01366579
Dataset 10
2016-12-31
1p
571w
…company Wet owns lortteim contracted wed, solar and hydro-electric power parts Oa business objects* is to increase our dvidend to stockholders by cortnung to acquire. rpm Sur£dscn and inaftliated third parries, clean power generation assets that produce nigh- quality. long-term contracted cash flows, primarily by serving utility and commercial custcrrers with strong credit profeies Our Intel target markets will be Owe. Braze,
inda
. South Afnca, Honduras. Costa PICA Peru, Urug-ey, Malaysia and Thailand. Several of these nerkets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366579.pdf
EFTA01366868
Dataset 10
2014-12-31
1p
512w
…Given the expectation that the carryforwards would be expected to be ut feed duing the tax holday pencds, the unrecognized tax benefitsweed have no overall ',vett 9. Related parties Management and Technical Fees Tts CallaalbaS entered trio a Tetanal and Management Services Agreement wth FERSA Spain and FERSA
Inda
, whereby above eMdieswil provide technical and meteventwit services such as prevision of financial services, terming and supporting on day to day operational issues and provsion and coordnaton of legal and tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366868.pdf
EFTA01511378
Dataset 10
2002-04-01
1p
179w
…not bank depow2s ice FDIC noted we ncl ~Won: of or ovalanleed by JPMCB or any olds bank ct :NO! aq0Jakm Total 10,369.98 43,180.16 Nits otherwise Pdocad) and we sabied to ^es:men, nsks
inda
/mg poesb loss of the wow& amount myetted Am u hee n " stopy by fl ip we ~protected under the Sacuertes Investor Prolecton Capce~ r&PC, insurance Confidential Treatment Requested by JPMorgan JPM-SDNY-00037203 Chase CONFIDENTIAL SDNY_GM_00306401 EFTA01511378
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511378.pdf
EFTA01511641
Dataset 10
2003-12-31
1p
178w
…sago Dividends 514 90 14,996 02 Securges we not bank depos2s a FDIC insured we na ~Won: of or go.vanleed by .1914C9 ce any olds bank d uNRartta!es Total 514.90 14,996.02 (uotss othennse avicad) and we sCect to aestment oaks
inda
:Mg possble loss of the wow& amount atvettel Am u hsi in " sem iy by fl ip we no( prefect«, ender the Secuertes Investor Prolecton Capa~ ('SPCA insurance Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511641.pdf
EFTA01451194
Dataset 10
1p
1,092w
…trading edge: Urger MU* an esteinelby morrecne art • product of the Went Nagethem Korey n extrilig• tterialtaCe• any rib and mew vet be *eclat:eat* for all Client* Parlsoperts en Iot•c uchenge Irensactors trey mute teas ening froth sewn, factors,
inda
.ing the loboming I) foremen enheng. nets can be vote:Nand an tutted to large fluctuations. gf the van of cones:se fray be effected try nummus rrarbet incluchrig mond and nablbel•COnbcn.C. portal and nalulatOry mint…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451194.pdf
EFTA01366664
Dataset 10
2015-07-20
1p
667w
…states in 2010. We CERC implemented regulations designed to facilitate the development of a power market from nonccovenbonal energy sources by issuing transferable and saleable crecg certicates These regulations Malian knobilty and inter-state transactions of renewable energy by establishing a mechanism through which a market • based instrument can be traded freely and provide a means for fulfrivert of renewable purchase obligators by
Inda
's dram will open access consumers Ntlicusti these regUations established the necessary framework. Ire market for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366664.pdf
EFTA01366438
Dataset 10
2016-12-31
1p
654w
…China. Brazil. Indra. South Africa, Honduras Costa Rea Peru, tAtirjuay. Malaysia and Thailand Several of these markets ncludrg Chna Brazil and India. are expected to be aØ the fastest growing sorer and wind energy mines worldwide from 2015 to 2020 in terms at annual nstarlatens and capital irwestment rn renewabde energy protects Our nit iN portfolio consists of solar projects boatel in China,
Inda
, South Africa. Honduras. Uruguay. Malaysia and Thafand. wind projects located in China, Brazil. Ircea. South Africa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366438.pdf
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