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"OFSA"
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EFTA01386369
Dataset 10
2017-10-12
1p
288w
Subject:
FW: RE:
From:
Denitsa Dimitrova mailto:
To:
kcp markets <
[email protected]
>
…III etent please notify the sunk( inanediately and delete the email and any arlacfunents from your *Minn. Vy Capital Nis:apeman Company Limned is unaporated in the and regulated by. the
OFSA
. From: Denitsa Dimitrova (mailto Sent: Wednesday, October 11, 2017 11:25 AM To: 'Paul Barrett' Cc: Paul Vronsky < Alexander Tamas Sean Liu Subject: RE: RE: Dear Paul, Friday 13th October at 10:00 am EST is confirmed. You can use below dial-in details: US number: +1888…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386369.pdf
EFTA01509093
Dataset 10
1p
543w
…the Moa d Me ~Mot New Yak and aVappuCabbMdaalbws and mantolons Fatne~maten rna respeCI to conviosiona and ot~ onen»:raMed lo the teuton ot transacist ~mV ~na isonsitiona has bok,inciudod in con/manns knar itro kinnonskliartnod to you Upon tonden~unt JP1ISI aorrimysupaymsu mth ~sl sud? scfcrmebon Slureholiersof~tan Ftmds ~cha:~ a røiempton~flua» 2% of om prosstals~ny ~hange«~Gomsnares
ofsa
* Iunds sn!~ CO &tys or~~se su~ct to Catam ~nam set lollt in the praspoctus alne appatunoCund Faramayoue your JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509093.pdf
EFTA02022367
Dataset 10
2011-07-27
4p
735w
From:
Sultan Bin Sulayem
To:
[email protected]
[
[email protected]
]: Jeffrey
[email protected]
]
…News Agency, WAM. Al Tayer had been appointed Governor in November 2009. His replacement by Saleh follows on almost one month to the day from his replacement as Chairman of Emirates NOD by Sheikh Ahmed bin Saeed AI Maktoum on 26 June. Saleh was appointed as Chairman of the
OFSA
Board of Directors on 17 June 2007, having served as a Director of the DFSA since 2004. He stepped down as Vice Chairman of Emirates NBD in May 2010. He…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022367.pdf
EFTA01509175
Dataset 10
2009-02-01
1p
341w
…SiPCBtahwie ar bøy websats st Yrwv• wc orrer ytoMSMng føn (20Z37 4300 To Ve &dent sanket., penerøddthe ~ang ddebsuredreg,dog earn•Sed annal'neon. (EMand~tad yeId (EY)Ealand Ente ~fan tynes
ofsa
:~ Gadd India a datumot annanstad capdalpans n ydde* case the ENard EYnotal be Oyetatated EN end &innad ond Ile eau& ben and~Innad bo boaer non. tnsin th• ~rad anmode EYMneCJ9avylMnronegpwatedyan.mwbneM Adm. na MIKSdumpes its da pta wild& may nuctuate JP Magen Seeidtes Inc.JPMorgen ~Sak NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509175.pdf
EFTA00600941
Dataset 9
2008-09-08
9p
3,032w
…25 hrs; .125 hrs; .125 hrs; 1.25 hrs; .125 his; .375 hrs; 1. his; .125; 1.5 hrs- 6.375 hours 09/27/08- Phone calls w/ SB; review of CVs w/ SB; Phone call wailb SS); Preparation
ofsa
Editingailianda Reading background materials; Reading of Emails - .125 hrs; .125 hrs; .25 hrs; 1.5 hrs; .25 hrs; .375 hrs; .25 hrs; .125 hrs- 3. hours 09/28/08- Preparation fotaig; Reading background material; phone calls w/ KE and RCJ;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600941.pdf
EFTA00224814
Dataset 9
2008-05-19
10p
3,565w
…even discussed with the State, the length of Mr. Ii stein's incarceration. In a letter to the defense, Criminal Division Chief, Matthew rejected the sentence contemplated by the State's plea agreement, writing that "the federal interest will not be vindicated in the absence
ofSa
Hi o- ear term of state imprisonment." Sec Tab 40, August 3, 2007 Email from M. . Of course, this position is contrary to Section 9-2031D of the U.S. Attorney's Manual (indicating…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224814.pdf
EFTA00600932
Dataset 9
2008-09-08
9p
3,032w
…25 hrs; .125 hrs; .125 hrs; 1.25 hrs; .125 his; .375 hrs; 1. his; .125; 1.5 hrs- 6.375 hours 09/27/08- Phone calls w/ SB; review of CVs w/ SB; Phone call wailb SS); Preparation
ofsa
Editingailianda Reading background materials; Reading of Emails - .125 hrs; .125 hrs; .25 hrs; 1.5 hrs; .25 hrs; .375 hrs; .25 hrs; .125 hrs- 3. hours 09/28/08- Preparation fotaig; Reading background material; phone calls w/ KE and RCJ;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600932.pdf
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