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EFTA00957993
Dataset 9
2013-04-09
1p
86w
Subject:
Fw: Report to Finland (final version) with yesterday's changes
inserted
From:
Terje Rod-Larsen <
To:
"'
[email protected]
— <
[email protected]
>
…gmail.com— <
[email protected]
> Subject: Fw: Report to Finland (final version) with yesterday's changes
inserted
Date: Tue, 09 Apr 2013 13:39:47 +0000 Importance: high Attachments: 130406_UNSC_Elections_Report_Final.pdf From: Terje Rod-Larsen To: Katja Pehrman <
[email protected]
> Sent: Mon Apr 08 07:55:50 2013 Subject: Fw: Report to Finland (final version) with yesterday's changes
inserted
Sent via BlackBerry by AT&T From: Pamela Corn <
[email protected]
> Date: Sat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957993.pdf
EFTA01393159
Dataset 10
1p
383w
…X. Readers interested In buying or writing debt options or credit default options should not only read this chapter but should also carefully read Chapter X, particularly the discus- sions under the headings "Risks of Option Holders," "Risks of Option Writers.- "Other Risks." "Special Risks of Debt Options" and "Special Risks of Credit Default Options." On page 34, the following is
Inserted
immediately fol- lowing the last paragraph: 114 CONFIDENTIAL - PURSUANT TOCFEESCIR11O1MS6599 P. 6(e) CONFIDENTIAL SDNY_GM_00244783 EFTA01393159
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393159.pdf
EFTA00105177
Dataset 9
2019-08-10
7p
1,860w
…2 7 NORTH 8/7 08:31 7 SOUTH 2 <Unassigned> S 12 OSP #1 Y 8/7 08:31 7 NORTH 2 <Unassigned> Shift Staff OT/CT Start End 7 NORTH S OT OSP #1 S (Sick/Annual) 08:36 [
Inserted
NCS) S (Sick / Annual] 8/7 08:36, VISIT r2 8 <Unassigned> S 2 INTERNAL Y 8/7 10:07 SHU #2 8 <Unassigned> Shift Staff 0T/CT Start End SHU #2 S OT INTERNAL $ (Removed) 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105177.pdf
EFTA00122788
Dataset 9
2019-08-10
10p
2,691w
…02 2 [Sick / Annual] <Unassigned> FtW 8/7 10:26 pick / Annual) [Removed) RW 8/7 1026 7 NORTH 12 <Unassigned> Day Off Y FtW 8/7 12:01 Shift Staff OT/CT Start End 7 NORTH OT Day Off [
Inserted
NCS) [Sick/Annual) GA 6/8 02:36 SHU #1 8 <Unassigned> [Sick / Annuall GA 8/8 0218 11 SOUTH 12 <Unassigned> 2 5 NORTH Y RW 8/8 07:15 Shift OT/CT Start End 11 SOUTH OT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122788.pdf
EFTA00105184
Dataset 9
2019-08-09
8p
1,823w
…19:01 PM EFTA00105188 Friday August 09 2019 Page 6 Relieved Officers Relieving Officer's Rot New Status Relieving Officer Previous Status Shft C n908 ST Post Spit Shft Officer <Unassigned> 8 19:02 SHU #1 2. (Sick / Annual) 19:02 [Sick / Annual] [Removed) 8 19:02 [
Inserted
NCS] (Sick/Annual] [Sick I Annual) 8 19:02 INTERNAL #2 2 <Unassigned> Washington, CI 12 9 NORTH 19:04 SHU #1 2 <Unassigned> Staff T Start End Shift SHU #1 Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105184.pdf
EFTA00019798
Dataset 8
2019-08-10
7p
806w
…2019 Page 5 Relieved Officer's Relieving Officer's Ret New Status Relieving Officer Previous Status Shft Changed By Post Spit Shft Officer 5 SOUTH 8 (
Inserted
RCS( (sp)LOBBY 02 8 LOBBY 3 LOBBY 1• (p)PHONE RM 8 SEARCH OFFICER 8 CONTROL 81 8 9 NORTH 8 OSP 01 8 Sick Leave 0 11 SOUTH 8 OSP SI 8 LOBBY 1 (p)DRY CELL 8 11 SOUTH 8 (p)DRY CELL 8 5 NORTH 8 [Sick / Annual( 11…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019798.pdf
EFTA00025406
Dataset 8
2019-08-09
8p
1,920w
…Officer Previous Status Shft C gad By Post Spit Shft Officer New Status [Sick / Annual) <Unassigned> 8/8 19:02 SHU #1 2 Mil (Removed] Olin 8/8 19:02 [Sick / Annual) EMI (Sick/Annual) 01 81819:02 [
Inserted
NCS] Ila (Sick/ Annual) D 18/819:02 INTERNAL #2 2 <Unassigned> 12 9 NORTH Y D 8/819:04 SHU #1 2 <Unassigned> Shift /CT Start End SHU #1 T 9 NORTH In (Sick / Annual] <Unassigned> C08/906:63 SHU …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025406.pdf
EFTA00123358
Dataset 9
2019-08-08
10p
2,494w
…8 [Removed] RW 8/5 10:41 [Sick / Annual) 2 UNIT 2 Y RW 8/5 11:01 is$ 10 SOUTH 91 8 <Unassigned> Shift OT/CT Start End 10 SOUTH Al OT UNIT 2 $ $ $ [Weir/Annual] RW 8/51122 [
Inserted
NCS] 9 <Unassigned> $ [Sick / Annual] ftWfV5 1122 (sp)TREATY PICK 9 $ [Time Change) RW8/5 1122 (sp)TREATY PICK Shift OT/CT Start End TREATY PICK $ OT 13:00 9 <Unassigned> Day Off…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123358.pdf
EFTA00143086
Dataset 9
2019-08-08
26p
7,181w
…SHU 12 M, W Sick Leave <Unassigned> KS 8/4 12:52 11 SOUTH 8 C COP <Unassigned> KS 8/4 12:54 CONTROL sit 12 <Unassigned> M Is 8 OSP/11 Y SJ 8/4 14:43 Shift OSP01 CONTROL 01 ,IS OT/CT OT Start End INTERNAL 8 <Unassigned> MI E 8 7 SOUTH JD 8/4 18:41 10 SOUTH #2 10 G$ Day Off <Unassigned> RW 8/5 08:28 (
inserted
WS] Thomas, M (Sick/Annual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143086.pdf
EFTA00123281
Dataset 9
2019-07-29
8p
2,112w
…Shift OT/CT Start End LOBBY 02 OT SHU 03 [Slck/Annual] Si 7/29 09:05 [
Inserted
NCS] 8 ADMIN LEAVE [Sick / Annual] SJ 7/29 09:05 11 SOUTH SHU #3 10 <Unassigned> 12 SHU #2 SJ 72909:07 SIS TECH 02 3 Sick Leave <Unassigned> MR 7/29 09:14 SEC OFFICER 01 3 <Unassigned> 8 SEC OFFICER 02 MR 729 09:14 [
Inserted
NCS] [Sick/Annua6 RW 7/29 09:27 12 <Unassigned> 1111111111l111 [Sick / Annual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123281.pdf
EFTA00123275
Dataset 9
2019-07-28
6p
1,481w
…Change Records"" Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changod By UNIT 2 2 LWOP <Unassigned> KS 7/21 13.43 OPS LT [
Inserted
NCS) 12 <Unassigned> [S:cWAnnua7 Shift OPS LT Day Off $ as Day Off Y KS 7/21 13.55 OT/CT OT Start RW 7/22 14:41 End UNIT 2 2 <Unassigned> [Sick / Annual) RW 7/22 14:42 UNIT 2 8 COP …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123275.pdf
EFTA01353521
Dataset 10
2022-05-15
1p
486w
…weight for the successor reference entities is 7.5% and 2.5%. The sum of the newly specified weights equals the 10% weight of the predecessor basket reference entity (Company XYZ) replaced by the successor reference entities (Company XYZ and Company LMN). 3. On page 88, the following is
Inserted
immediately following the last paragraph: SPECIAL RISKS OF CREDIT DEFAULT OPTIONS 1. Pricing of credit default options Is complex. As stated elsewhere in this document, complexity not well understood is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353521.pdf
EFTA01393190
Dataset 10
2022-05-15
1p
486w
…weight for the successor reference entities is 7.5% and 2.5%. The sum of the newly specified weights equals the 10% weight of the predecessor basket reference entity (Company XYZ) replaced by the successor reference entities (Company XYZ and Company LMN). 3. On page 88, the following is
Inserted
immediately following the last paragraph: SPECIAL RISKS OF CREDIT DEFAULT OPTIONS 1. Pricing of credit default options Is complex. As stated elsewhere in this document, complexity not well understood is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393190.pdf
EFTA00123259
Dataset 9
2019-07-26
9p
2,399w
…Post Spit Shft Officer <Unassigned> 2 UNIT 2 Y RW 7/22 11:02 INTERNAL 8 Shift OT/CT Start End INTERNAL OT UNIT 2 [Sick/Annual] RW 7/22 13:12 [
Inserted
NCS] 2 <Unassigned> (Sick / Annual] RW 7/22 1312 INTERNAL P2 8 <Unassigned> 2 7 SOUTH Y S.1 7/22 20:12 (sp)ESCORT OFF #2 Shift OT/CT Start End 10 SOUTH #1 8 <Unassigned> ESCORT OFF 112 7 SOUTH IS 12 INTERNAL 82 OT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123259.pdf
EFTA00118720
Dataset 9
2019-08-10
10p
2,590w
…LT 8 lin D OPS LT 12 (SWAP) SJ 7/302022 Aril nmatM Swap 11 SOUTH 02 12 [Sick/Annual( <Unassigned> KS 8/411:58 (Sick / MnLoll [Removed) KS 8/41200 9 NORTH 8 Annual Leave <Unassigned> SJ 5/4 12:26 [
Inserted
NCSI (SkWAnnuag RW 8/5 0624 SHU 112 2 <Unassigned> (Sick / Annual) RW 8/5 08:34 (matted NCS1 [Sick/Amuag RW 5/5 C6:35 INTERNAL 8 <Unassigned> [Sick I Annual) RW 8/5 0538 SHU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118720.pdf
EFTA00123314
Dataset 9
2019-08-02
8p
2,028w
…<Unassigned> $ 2 9 NORTH Y RW 7/29 17:20 OSP 01 Shift OT/CT Start End OSP 01 f OT 9 NORTH 8 COP <Unassigned> CP 7/29 19:15 11 SOUTH S fSick/Annue9 RW 7/3012:48 (
Inserted
NCS] 9 <Unassigned' 5 (Sick / Annual) RW 7/301248 VISITS/2 (Removed) RW 7/30 1251 (Sick / Annual) 8 [Sick /Annual) <Unassigned> RW 7/30 12:51 INTERNAL 8 <Unassigned> 5 8 ESCORT OFF RW 7/30 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123314.pdf
EFTA00123305
Dataset 9
2019-08-01
9p
2,332w
…<Unassigned> s 2 9 NORTH Y RW 7/29 11:21 Shift OT/CT Start End 7 SOUTH OT 9 NORTH S 8 COP <Unassigned> CP 7/29 1914 11 SOUTH (Sick/Annual) CP 7/29 19:17 [
inserted
NM 12 <Unassigned> (Sick / Annual) CP 7/29 19:17 ATTY CONF 8 <Unassigned> Day Off Y CP 7/2921:39 OSP 01 Shift OT/CT Start End OSP 01 OT Day Off 12 <Unassigned> 8 INTERNAL • CV 7/29 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123305.pdf
EFTA00123322
Dataset 9
2019-08-03
7p
1,844w
…8/3 09:13 Shift OT/CT Start End UNIT 2 5 OT LOBBY $ LOBBY 3 (Sick /Annual) <Unassigned> SJ 8/3 09:13 (Sick / Annual] $ (Removed) SJ 8/3 09:13 [Sick/Annual] SJ 8/3 09:13 [
Inserted
NCS) LOBBY 3 <Unassigned> Day Off SJ 8/309:14 LOBBY 3 [Sick / Annual] [Sick / Annual) SJ 8/3 09:15 (Sick / Annual) [Removed) SJ 813 09:15 725/2019 7:21:05 AM EFTA00123326 Saturday August 03…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123322.pdf
EFTA00143253
Dataset 9
2019-08-08
26p
4,317w
…Thursday August 08, 2019 Par 5 Relieved Officers Relieving Officers Rd Post Spit Sint Officer New Status Relieving Officer Previous Status Stilt Changed By [Sick / [Removed] RW 8/6 11:02 [
Inserted
[Sick/Annual] RW 8/6 11:03 SHU 92 [Sick / Annual] RW 8/611:03 [Ins* (Sick/Annuag KS 8/6 14:29 [Ines • [Sick/Annual] KS 8/8 14:29 [Ina • [Sick/Annual] KS 8/8 14:29 [Insert (Sick/Annual] KS 8/6 14:29 (Sick! …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143253.pdf
EFTA00060335
Dataset 9
2019-08-10
10p
2,735w
…ACT LT 10 <Unassigned> Mie 8 OPS LT Y SJ 8/8 19:30 Shift 01/CT Start End ACT LT OT OPS LT gnarled NCS) 5 (Slick/Annual) SJ SS 20:14 7 SOUTH 8 <Unassigned> S (SO./ Amuarl SJ SOS 20:14 [
Inserted
WSJ 5 pick/Annual] SJ 8/6 2015 7 SOUTH 12 <Unassigned> s pet I Annual SJ 8/5 2015 7 SOUTH 2 (Sick / Annual) <Unassigned> MN 8/7 08:30 [Sick /Annual( $ (Remand] …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060335.pdf
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