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"Russell 3000"
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EFTA01387644
Dataset 10
2017-12-01
1p
375w
Subject:
Pinehurst "
Russell 3000
" Collateralized Note
From:
Xavier Avila
To:
Paul Barrett Richard Kahn
From: Xavier Avila Sent: 12/1/2017 5:06:38 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Vahe Stepanian Joshua Shoshan Subject: Pinehurst "
Russell 3000
" Collateralized Note Paul, this is the rationale and economics Collateralized Note that we discussed today. We can get in a call next week with the experts if you want to understand the collateralization mechanism and the legal enforceability issues. I can also send you the Prospectus before any trade and you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387644.pdf
EFTA01435560
Dataset 10
2017-12-01
4p
662w
Subject:
Pinehurst "
Russell 3000
" Collateralized Note
From:
Xavier Avila <
[email protected]
>
To:
"Paul Barrett (
Subject: Pinehurst "
Russell 3000
" Collateralized Note From: Xavier Avila <
[email protected]
> Date: Fri, 01 Dec 2017 17:06:38 -0500 To: "Paul Barrett ( Richard Kahn Cc: Stewart Oldfield Martin Zeman Vahe Stepanian Joshua Shoshan Paul, this is the rationale and economics Collateralized Note that we discussed today. We can get in a call next week with the experts if you want to understand the collateralization mechanism and the legal enforceability issues. I can also send you the Prospectus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435560.pdf
EFTA01390315
Dataset 10
1p
543w
…SOF II and SOF !II. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MCI World index is a broad global equity benchmark that represents large and mid-cap equ€y periormance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390315.pdf
EFTA01364565
Dataset 10
1p
546w
…SOF II and SOF !II. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock rnalicet index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI World index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap equ€y performance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364565.pdf
EFTA01393515
Dataset 10
1p
545w
…SOF D. SOF II and SOF 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap equ€y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393515.pdf
EFTA01386486
Dataset 10
1p
545w
…SOF II and SOF !II. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MSCI World inclek is a broad global equity benciiirnark chat represents large and mid-cap equ€y performance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386486.pdf
EFTA01394400
Dataset 10
1p
545w
…SOF D. SOF II and SOF III. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock maiket index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MSC' World index is a broad global equity benchrnaik that represents large and mid-cap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394400.pdf
EFTA01394795
Dataset 10
1p
544w
…SOF D. SOF II and SOF "SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock maiket index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MSC' World index is a broad global equity bencifirnark that represents large and mid-cap equ€y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394795.pdf
EFTA01383172
Dataset 10
1p
546w
…SOF II and SOF !II. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock rnalicet index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI World index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap equ€y performance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383172.pdf
EFTA01354468
Dataset 10
1p
543w
…SOF D. SOF II and SOF 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MSCI World index is a broad global equity benc:hrnark that represents large and mid-cap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354468.pdf
EFTA01394027
Dataset 10
1p
545w
…SOF D. SOF II and SOF Hi. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MSC' World index is a broad global equity bencilimark that represents large and mid-cap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394027.pdf
EFTA01389982
Dataset 10
1p
545w
…SOF D. SOF II and SOF 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap equ€y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389982.pdf
EFTA01355587
Dataset 10
1p
545w
…SOF D. SOF II and SOF HI. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MSC' World inctee is a broad global equity benchmark that represents large and mid-cap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355587.pdf
EFTA01354037
Dataset 10
1p
546w
…SOF D. SOF II and SOF III. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel World index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354037.pdf
EFTA01392603
Dataset 10
1p
544w
…SOF D. SOF II and SOF III. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "MCI Wor€d index' The MSC' World inclek is a broad global equity benc:hrneik that represents large and mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392603.pdf
EFTA01354899
Dataset 10
1p
546w
…SOF D. SOF II and SOF 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Indeit is a small-cap stock maiket index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MCI World €ndex is a broad global equity bencihrnelk that represents large and mid-cap equ€y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354899.pdf
EFTA01277705
Dataset 10
2014-02-02
252p
123,956w
…on the last D Fixed income 0.00 0.00% two pages of this statement for details about those balances E Non-traditional 0.00 0.00% F Corrmodities 0.00 000% G Other 0.00 0.00% Total assets $30,265.73 100.00% A Value of your account $30,265.73 Eye on the markets Percentage change Index February 2014 Year to date 58P 500 4.57% 0.96%
Russell 3000
4.74% 1.43% MX I - Europe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf
EFTA01279007
Dataset 10
2015-11-02
160p
96,366w
…allocation B Cash alternatives 0.00 0.00% C Equities 0.00 0.00% D Fixed income 0.00 0.00% E Non-traditional 250,000.00 10000% F Commodities a co 000% G Other 0.00 000% Total assets $250,000.00 100.00% t Value of your account $250,000.00 Eye on the markets Percentage change Index November 2015 Year to date S&P 500 0.30% 3.01%
Russell 3000
0.55% 2.58% MSC - Europe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01391268
Dataset 10
1p
546w
…LP "SOF Funds,"*SOF Program: or 'Secondary Opportunities Funds" means SOF. SOF D. SOF II and SOF III. 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index" The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell, a subsidiary of the London Stock Exchange Group. "MCI World index' The MSCI World index is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391268.pdf
EFTA01391564
Dataset 10
1p
544w
…SOF D. SOF II and SOF 'SOF Team" and 'Glendower SOF Team" have the meanings set forth in the Memorandum. "Russell 2000 Index' The Russell 2000 Index is a small-cap stock market index of the bottom 2.000 stocks in the
Russell 3000
Index. The index is maintained by FTSE Russell a subsidiary of the London Stock Exchange Group. "Mel Wor€d index' The MSCI World index is a broad global equity benchmark that represents large and mid-cap equ€y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391564.pdf
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