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10,994 results for “
"Protection"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02423189
Dataset 11
2010-05-25
1p
242w
Subject:
Protection
From:
Jeffrey M Matusow
To:
Jeeyacation[
[email protected]
]
To: Jeeyacation[
[email protected]
] From: Jeffrey M Matusow Sent: Tue 5/25/2010 2:27:45 PM Subject:
Protection
You are effectively long the 30y swap rate at 4.35%. It is now at 3.83%. Our fundamental view remains that global growth (led by the US and Asia) will continue to rebound, and rates will rise. However right now rates have been depressed by safe haven buying, and if the turmoil continues could stay low for longer than…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423189.pdf
EFTA02388717
Dataset 11
2014-05-19
2p
310w
Subject:
Protection
of Assets - Private Wealth & How to Keep It
From:
Investigative Management Group
To:
[email protected]
From: Investigative Management Group Sent: Monday, May 19, 2014 8:20 PM To:
[email protected]
Subject:
Protection
of Assets - Private Wealth & How to Keep It <httpl=r20.rs6.net/on.jsp?ca=55cflbc6-abda-41ca-844e- 71561956d9e0&a=110913212=719&d=1117401086489&r=3&o=http://ui.constantcontact.com/images/p1x1.=if&c=485 128c0-7cda-11e3-979e-d4ae529a8786&ch=491981d0-7cda-11e3-982b-d=ae529a8786> Please be our guest for=a breakfast with Guest Speaker =/div> William T. Zabe= Partner Schulte Roth & =abel, LLP Topic: Protecti=n of Assets…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388717.pdf
EFTA02072129
Dataset 10
2015-09-29
1p
83w
Subject:
Caribbean
Protection
systems-Fire Alarm
To:
Daphne Wallace Bebe
To: Daphne Wallace Bebe Avdiu From: Sent: Tue 9/29/2015 11:45:33 AM Subject: Caribbean
Protection
systems-Fire Alarm I found phone number for Caribbean Fire Alarm and can call them on a daily basis requesting the quote for the fire alarm system for the generator building. Does that sound ok? I will tell them I am Anna and Daphne's assistant and we need quote as soon as possible. Have they been out to look at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072129.pdf
EFTA02067918
Dataset 10
2015-11-12
2p
223w
Subject:
Fraud
Protection
Alert
From:
Bella Klein
…Fraud
Protection
For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: 11/12/15 Merchant: EUROSTAR Amount: 147.00 GBP Status: Not Approved Do you recognize this attempt? EFTA_R 1_00624147 EFTA02067918 Yes pa No If you or an authorized party has already addressed this concern, please disregard this message. Thank you for helping us to protect the security of your account. American Express Account
Protection
Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067918.pdf
EFTA02067947
Dataset 10
2015-11-12
2p
223w
Subject:
Fraud
Protection
Alert
From:
"American Express" <
[email protected]
>
…Fraud
Protection
For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: 11/12/15 Merchant: EUROSTAR Amount: 147.00 GBP Status: Not Approved EFTA_R1_00624204 EFTA02067947 Do you recognize this attempt? I/ Yes Is No If you or an authorized party has already addressed this concern, please disregard this message. Thank you for helping us to protect the security of your account. American Express Account
Protection
Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067947.pdf
EFTA02047225
Dataset 10
2016-07-12
1p
47w
Subject:
Fraud
protection
on JE Amex
To:
Bella Klein
[email protected]
]
To: Bella Klein
[email protected]
] From: Sent: Tue 7/12/2016 7:54:37 PM Subject: Fraud
protection
on JE Amex Please call the number on the back of Jeffreys card. I rec'd the automated msg that Amex needs to check recent charges on his card! Sent from my iPhone EFTA_R1_00582587 EFTA02047225
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047225.pdf
EFTA02443369
Dataset 11
1p
46w
Subject:
rain
protection
To:
• v cation©gmail.com[
[email protected]
]
To: • v cation©gmail.com[
[email protected]
] From: Sent: /8/2009 4:55:26 PM Subject: rain
protection
Title: Untitled Document Message from Click on a video below to watch it: 4'080 Video Length 0:04 tick here to wet h To learn more about the Flip Video Camcorder, click here. EFTA_R1_01518733 EFTA02443369
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443369.pdf
EFTA02400451
Dataset 11
2017-03-09
1p
57w
Subject:
Surge
Protection
From:
LSJ <
To:
jeffrey E.
From: LSJ < Sent: Thursday, March 9, 2017 9:02 PM To: jeffrey E. Subject: Surge
Protection
Attachments: IMG_4709.1PG; Untitled attachment 00155.txt This what I'm talking about Regarding surge
protection
These have saved multiple device since there installation The other day the unit at Well b was hit Saving Well controller and 3 phase converter 1 EFTA_R1_01435914 EFTA02400451
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400451.pdf
EFTA00570064
Dataset 9
2017-09-18
1p
170w
Subject:
Fraud
Protection
Alert
From:
American Express
From: American Express To: Subject: Fraud
Protection
Alert Date: Mon, 18 Sep 2017 20:57:11 +0000 Please verify a recent charge attempt Ur:Amer Hello, Account Ending: I;;Amer ican ican Fxnress La.:Service shadow i-frau Fraud
Protection
For your security, we regularly monitor accounts for possible fraudulent activity. Below are the details of an attempted charge: Attempt Date: 09/18/17 Merchant: HM Amount: 119.96 USD Status: -7 Not Approved Do you recognize this attempt? Yes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570064.pdf
EFTA00573718
Dataset 9
2015-10-12
1p
200w
Subject:
Fraud
Protection
Alert
From:
American Express <S>
…when you call. If you or an authorized patty has already addressed this concern, please disregard this message. Thank you for helping us to protect the security of your account. American Express Account
Protection
Services Contact Us Privacy Statement I Add us to your address book Your Card Member information is included above to help you recognize this as a customer service e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573718.pdf
EFTA01202404
Dataset 9
2015-04-13
2p
741w
Subject:
Portfolio
Protection
Idea - SPX Puts Contingent on l0y USD Swap Rates [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>
From: Daniel Sabba To: "Jeffrey E." <
[email protected]
> CC: Vahe nianeSte aititu D er , Paul Moths , Richard Kahn Subject: Portfolio
Protection
Idea - SPX Puts Contingent on l0y USD Swap Rates [C] Date: Mon, 13 Apr 2015 19:58:17 +0000 Attachments: US_Fixed_Income_Weekly_3.27.15.pdf Inline-Images: image003.jpg; image005.jpg; image007.jpg Classification: Confidential Jeffrey — we wanted to highlight this transaction. I particularly like the a 1y 105%/95% SPX Put Spread contingent on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202404.pdf
EFTA01407495
Dataset 10
2015-04-13
4p
645w
Subject:
RE: Portfolio
Protection
Idea - SPX Puts Contingent on lOy USD Swap
From:
Stewart Oldfield
To:
Paul Morris ‹ >
Subject: RE: Portfolio
Protection
Idea - SPX Puts Contingent on lOy USD Swap Rates [C] From: Stewart Oldfield Date: Mon, 13 Apr 2015 16:19:11 -0400 To: Paul Morris ‹ > Classification: Confidential I'm generally a fan of hybrid puts for clients who think rates will rise. These are usually held to maturity, but structuring as a spread rather than an outright put makes any early unwind even more complicated than usual for a hybrid. From: Paul Morris Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407495.pdf
EFTA01433332
Dataset 10
2015-04-13
3p
574w
Subject:
FW: Portfolio
Protection
Idea - SPX Puts Contingent on lOy USD Swap
From:
Paul Morris ‹ >
To:
Stewart Oldfield ‹ >
…EFTA01433332 sell-off in stocks, and vice versa. As tightening by the FOMC is perceived by the market as the next step, many investors have expressed concerns their asset allocation choices might no longer offer them the portfolio
protection
experienced in the past. This uncertainty was aggravated on the March 18th FOMC meeting, which didn't yield any directional cues, resulting in the "swelling of the tails" — both the probabilities of a rising rate scenario, and a falling rate scenario…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433332.pdf
EFTA01363471
Dataset 10
2015-04-13
1p
460w
Subject:
RE: Portfolio
Protection
Idea - SPX Puts Contingent on 10y USD Swap Rates (CI
From:
Stewart Oldfield
To:
Paul Morris I
…a sell-off in stocks, and vice versa. • As tightening by the FOMC is perceived by the market as the next step, many investors have expressed concerns their asset allocation choices might no longer offer them the portfolio
protection
experienced in the past. • This uncertainty was aggravated on the March 181h FOMC meeting, which didn't yield any directional cues, resulting in the 'swelling of the tails" — both the probabilities of a rising rate scenario, and a falling rate scenario…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363471.pdf
EFTA01385907
Dataset 10
2015-04-13
1p
396w
Subject:
FW: Portfolio
Protection
Idea - SPX Puts Contingent on 10y USD Swap Rates (C]
From:
Paul . 1s ]
To:
Stewart 0ldfield I
…a sell-off in stocks, and vice versa. • As tightening by the FOMC is perceived by the market as the next step, many investors have expressed concerns their asset allocation choices might no longer offer them the portfolio
protection
experienced in the past. • This uncertainty was aggravated on the March 18th FOMC meeting, which didn't yield any directional cues, resulting in the "swelling of the tails" — both the probabilities of a rising rate scenario, and a falling rate scenario…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385907.pdf
EFTA02137978
Dataset 10
2013-05-30
1p
295w
Subject:
RE: pple Care
Protection
Plan
From:
Feierstein, Kimberly
To:
Feierstein Kimberly
…
Protection
Plan LOL!!! Ori.inal Messa.e From: Sent: Thursday, May 30, 2013 2:03 PM To: Feierstein Kimberly Subject: Re: Apple Care
Protection
Plan ha , thats good cause dropped it off this past Sat.! thanks! On May 30, 2013, at 2:01 PM, Feierstein, Kimberly wrote: > you can drop whenever it is convenient with their doorman. • Original Message > From: > Sent: Friday, May 24, 2013 2:37 PM > To: Feierstein, Kimberly > Subject: Apple Care
Protection
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137978.pdf
EFTA02222041
Dataset 11
2017-09-05
1p
82w
Subject:
Re: Amex fraud
protection
for JE card
To:
Bella Klein
…Sent: Tue 9/5/2017 6:58:17 PM Subject: Re: Amex fraud
protection
for JE card Thx Sent from my iPhone > On Sep 5, 2017, at 2:51 PM, Bella Klein wrote: > Rich, I will call now > Thank you, > Bella • >> On Sep 5, 2017, at 2:46 PM, wrote: >> >> Please call amex fraud
protection
for Jeffreys Amex re possible fraud at 800 824 9289 >> » Sent from my iPhone EFTA_R1_00959364…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222041.pdf
EFTA02295946
Dataset 11
1p
19w
Subject:
Re: Fraud
Protection
Alert
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < Sent: Thursday, June 8, To: Bella Klein Subject: Re: Fraud
Protection
Alert 1 EFTA_R1_01156540 EFTA02295946
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295946.pdf
EFTA02324207
Dataset 11
2017-06-08
1p
55w
Subject:
Re: Fraud
Protection
Alert
From:
Karyna Shulia
To:
Bella Klein
From: Karyna Shulia Sent: Thursday, June 8, 2017 3:48 PM To: Bella Klein Subject: Re: Fraud
Protection
Alert Hi Bella, Yes, th=se are eyeglasses I ordered for JE yesterday. Thank you, Karyna On Jun 8, 2017, at 5:49 AM, Bella Klein < Karyn Subject:<=b> Fraud
Protection
Alert Reply-To: "" <=--?xml version="1.0" encoding="ISO-8859-1"?--> 1 EFTA_R1_01239889 EFTA02324207
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324207.pdf
EFTA02303297
Dataset 11
2017-06-08
3p
220w
Subject:
Fwd: Fraud
Protection
Alert
From:
Bella Klein
To:
Karyna Shuliak
…To: Karyna Shuliak Subject: Fwd: Fraud
Protection
Alert Karyna, Please verify charge below Thank you, Bella<=cliv> Begin forwarded message: From: "American Express" Date: June 8, 2017 at 1:32: To Subje=t: Fraud
Protection
Alert Reply-To: "" =/td> Account Ending: =/tbody> <http://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpg> <http://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpg> Attempt Date: 06/07/17 Merchant:<=p> PAYPAL P=EPERS EFTA_R1_01174657 EFTA02303297 Amount: Status: <=d…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303297.pdf
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