EFTA01369102Dataset 10
1p480w
…fund managed by AVMs authorised or registered In accordance with Directive 2011/61/EU. 19 As defined in EMIR, *NEC- or "non•financial counterparty" means an undertaking established in the European Union other than a central counterparty ("CCP") or an PC, where CCP means a legal person that Interposes itself between the counterpartles to the contracts traded on one or more financial markets, becoming the buyer to every seller and the seller to every buyer. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369102.pdf
EFTA01373562Dataset 10
2017-04-101p484w
…authorised or registered in accordance with Directive 2011/61/EU. 19 As defined in EMIR, "NEC" or "non•flnancial counterparty" means an undertaking established in the European Union other than a central counterparty ("CCP") or an FC, where CCP means a legal person that interposes itself between the counterparties to the contracts traded on one or more financial markets, becoming the buyer to every seller and the seller to every buyer. Template Date: April 10, 2017 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373562.pdf
EFTA01418613Dataset 10
2017-04-107p1,807w
…and an alternative investment fund managed by AIFMs authorised or registered in accordance with Directive 2011/61/EU. As defined in EMIR, "NFC" or "non-financial counterparty" means an undertaking established in the European Union other than a central counterparty ("CCP") or an FC, where CCP means a legal person that interposes itself between the counterparties to the contracts traded on one or more financial markets, becoming the buyer to every seller and the seller to every buyer. EFTA01418618 EFTA01418619
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418613.pdf
EFTA01202952Dataset 9
2014-10-2017p4,679w
…of the case. The victims believe that if the FBI was misled about the status of the case, then that would obviously explain why they were in turn misled when talking to FBI agents. Accordingly, the Victims' Request for Production #10 asked for documents regarding the FBI being misled. The Government now interposes a relevance objection to producing these documents about how it misled the FBI, contending that "Mills has no relevance to whether a violation of the CVRA occurred . . . .…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202952.pdf