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296 results for “
"SWF"
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EFTA01977794
Dataset 10
2012-11-01
1p
21w
Subject:
SWF
Angola
To:
'eevacation maitcom[
[email protected]
]
To: 'eevacation maitcom[
[email protected]
] From: Sent: Thur 11/1/2012 8:02:03 PM Subject:
SWF
Angola I'm sure you know about this alread EFTA_R1_00464425 EFTA01977794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977794.pdf
EFTA02370840
Dataset 11
2015-01-26
1p
191w
Subject:
Fwd:
SWF
professional background
To:
[email protected]
…2015 12:55 PM To:
[email protected]
Subject: Fwd:
SWF
professional background Attachments: SWFprofessionalexperience2015.docx Hi Jeffrey Sommers is getting a bit bored with lighthouse guild she=is looking to move to another venue she is on the board of the police fondati=n and was awarded alzheimers association honoree of the year her coterie of frie=ds are both social and powerful she can raise funds and balance budgets to a=20 farthing so in your travels if you meet someone looking…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370840.pdf
EFTA00669412
Dataset 9
2015-01-26
1p
191w
Subject:
Fwd:
SWF
professional background
To:
[email protected]
From: To:
[email protected]
Subject: Fwd:
SWF
professional background Date: Mon, 26 Jan 2015 12:55:21 +0000 Attachments: SWFprofessionalexperience2015.docx Hi Jeffrey Sommers is getting a bit bored with lighthouse guild she is looking to move to another venue she is on the board of the police fondation and was awarded alzheimers association honoree of the year her coterie of friends are both social and powerful she can raise funds and balance budgets to a farthing so in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669412.pdf
EFTA02511807
Dataset 11
2015-01-26
2p
291w
Subject:
Re:
SWF
professional background
From:
jeffrey E. <
[email protected]
>
To:
Jonathan Farkas
From: jeffrey E. <
[email protected]
> Sent: Monday, January 26, 2015 1:25 PM To: Jonathan Farkas Subject: Re:
SWF
professional background great On Mon, Jan 26, 2015 at 8:55 AM, >=wrote: Hi Jeffrey Sommers is getting a bit bored with lighthouse guild she is=20 looking to move to another venue she is on the board of the police fondatio= and was awarded alzheimers association honoree of the year her coterie of frien=s are both social and powerful she…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511807.pdf
EFTA01168983
Dataset 9
2011-09-27
1p
287w
Subject:
Libya
SWF
probes S5 billion losses in Africa portfolio
From:
Gregory Brown <
To:
undisclosed-recipients:;
…Gregory Brown < To: undisclosed-recipients:; Bcc:
[email protected]
Subject: Libya
SWF
probes S5 billion losses in Africa portfolio Date: Tue, 27 Sep 2011 21:16:08 +0000 Attachments: Libya_SWE_probes_S5_billion_losses_in_African_portfolio_CPIFINANCIALI-09_27_201 1.pdf FYI.... http://www.cpifinancialmet/v2/News.aspx?v=1&aid=9516&sec=Wealtb%20Management Libya
SWF
probes $5 billion losses in Africa portfolio By: Contributor Print this article Libya's sovereign wealth fund, the Libyan Investment Authority (LIA)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168983.pdf
EFTA00637913
Dataset 9
2015-04-09
2p
279w
Subject:
Fwd: Samruk Kazyna
SWF
- Request for Meeting
From:
"Lawrence H. Summers"
To:
Jeffrey Epstein <
[email protected]
>
…Ihsoffice Subject: Fwd: Samruk Kazyna
SWF
- Request for Meeting Date: Thu, 09 Apr 2015 14:55:04 +0000 Is this you? Do u know what's going on? Sent from my iPad Please direct all scheduling inquiries to my office 617-495-9322 Follow me on twitter @lhsummers Begin forwarded message: From: Julie Shample Date: April 9, 2015 at 10:30:51 AM EDT To: "Lawrence H. Summers" Cc: Sarah Mapes Subject: Fwd: Samruk Kazyna
SWF
- Request for Meeting Larry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637913.pdf
EFTA01919797
Dataset 10
2014-07-12
1p
195w
Subject:
Fuel prices JFK, EWR
SWF
From:
Lvjet
To:
jeevacationftmail.com[jeevacation©gmail.corn]
To: jeevacationftmail.com[jeevacation©gmail.corn] Cc: From: Lvjet Sent Sat 7/12/2014 4:02:50 PM Subject: Fuel prices JFK, EWR
SWF
FUELprice.pdf Jeffrey, regarding your question on airlines fuel prices: not exactly sure, but appears they are paying less then $3.06 per gallon with their daily uplift potential. I always try make an consorted effort to pay the least for fuel at every airport,. I spoke to World Fuel, my contract fuel source,. for big uplifts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919797.pdf
EFTA01383164
Dataset 10
1p
125w
…FINANCIAL LLC SOF III — Investor base SOF III key info Investor type GP First and final closing 20-Oct-2014 2% Foundation 2% Pension Fund size US$1.65 billion 32% Insurance including Deutsche Bank and team commitment of US$33 million 13% Number of investors 92'
SWF
Family 21% Office/HNVVI 30% Investor region Size of individual commitments 21% 18% North Europe Asia 8% America 20% Pacific 16% 44% 17% 37% Middle East 19% $25m $25-50m $50.100M $100•150m …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383164.pdf
EFTA01577720
Dataset 10
1p
341w
…037142 tEXCHO RATE; 04:i0 BRAS TOUR EIFFEL PASS 7 17.14 0021 EURO Sao X i 07/907421 (EXCHO RATE) 0320
SWF
WEB MOLE PARIS SOS OCI EURO ON 00 X I OT76WB62 (ECHO RATS 04S
SWF
WEB WOKE PATES 7623? 0021 EURO CM CO X 1077099002 (ECHO RATE) 0421 BLPOF-R & LCIESTER %%ATEA LONDON WSJ 21ST 0123 FOURS STERUNO ISM X I 2637FriT2 fEXCHG RATE) 041 CASE IN LONDON *10 0112 POUND STERLING 29.E0 X I :WSW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577720.pdf
EFTA01392231
Dataset 10
1p
124w
…Glenn Warren SOF III — Investor base SOF III key info Investor type GP First and final closing 20-Oct-2014 2% Foundation 2% Pension Fund size US$1.65 billion 32% Insurance including Deutsche Bank and team commitment of US$33 million 13% Number of investors 92'
SWF
Family 21% Office/HNWI 30% Investor region Size of individual commitments 21% 18% North Europe Asia 8% America 20% Pacific 16% 44% 17% 37% Middle East 19% $25m $25-50rn $50.100M $100•150m …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392231.pdf
EFTA01354460
Dataset 10
1p
125w
…Henry Nicholas SOF III — Investor base SOF III key info Investor type GP First and final closing 20-Oct-2014 2% Foundation 2% Pension Fund size US$1.65 billion 32% Insurance including Deutsche Bank and team commitment of US$33 million 13% Number of investors 92'
SWF
Family 21% Office/HNWI 30% Investor region Size of individual commitments 21% 18% North Europe Asia 8% America 20% Pacific 16% 44% 17% 37% Middle East 19% $25m $25-50rn $50.100M $100•150m …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354460.pdf
EFTA00667489
Dataset 9
2017-07-20
2p
553w
Subject:
MEERAS Idea
To:
Jeffrey Epstein <
[email protected]
>
…and consumer leverage. Pharma is linked to regulatory risk and science. Here's how I'm thinking about it The reason it might make sense to look at those indices is that an investor might split things the following way Negotiate a bulk price on (health) supplies for the next 5 years • Participate in the research pipeline upside by buying the pharma stock This is the least-effort way of executing a pharma strategy for a
SWF
. Things get more…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667489.pdf
EFTA01041616
Dataset 9
2017-07-06
1p
221w
Subject:
Re: Invesco report on SWFs
From:
"ieffrev E." <
[email protected]
>
…a visit. If you have suggestions that would be great. I will be i meetin w the I will also meet it on See report, and would love to hear your thou hts. The visit is one of the three areas I've been asked to lend a hand
SWF
report. hag :Pi sams.invesco.com/dist/ c/igsarns-20 7-emea.pdf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041616.pdf
EFTA00686536
Dataset 9
2011-10-29
3p
1,738w
Subject:
FW: WSJ article on a Paris G20 Initiative proposal
From:
[mallto
To:
"
[email protected]
" <
[email protected]
>
…reserve of $3.2 trillion, currently held between SAFE, the investment arm of its central bank PBOC, and China Investment Corp, its
SWF
. Saudi's
SWF
and reserve assets are close to $1 trillion and UAE over $600 billion. While the damage of the global economic imbalances, especially the inability of the US to productively use the recycled surplus, was crystallized in the aftermath of the Lehman crisis, the imbalances have taken decades to form, and are not something that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686536.pdf
EFTA01347038
Dataset 10
1p
62w
03t.:10 • ‘.• ri.) 000 0 0 • 0)X 0 N tl cr:Zr_J 2,11 0u (1.1 0 n ro CO 640 Ehhh9h MILO 00 STI32/0T/20 >it*q0T22 • ISA PeLPAINIllyie .04 0.•dif3.• 31016011 ^01111 NOM SO
SWF
'S '11111M ION 0.) NOM 35000141 • C C 7 aC SEhh4h422h egT02/Ti/20 *IFITODOTIO* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033945 EFTA01347038 CONFIDENTIAL SDNY_GM_00180129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347038.pdf
EFTA01392580
Dataset 10
1p
125w
…value: US$600bn in pre-crisis vintages' Seller composition breakdown2 US$bn 250 226 Endowments & 201 General Foundations 200 193 Partners 16% 186 24% Family Office I 150 149 144 „dada Other 137 6% 129 100 92 Financial Institutions 67 12% Asset Manager / FoF 50 48 18% 20 11 0 Public 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Pensions /
SWF
issztilas 24% it) Soarer art7 Prerain GottrA Private Equity S Venture Cacital Retort. 1.2) fiance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392580.pdf
EFTA01389532
Dataset 10
1p
126w
…value: US$600bn in pre-crisis vintages' Seller composition breakdown2 US$bn 250 226 Endowments & 201 General Foundations 200 193 Partners 16% 186 24% Family Office I 150 149 144 „dada Other 137 6% 129 100 92 Financial Institutions 67 12% Asset Manager / FoF 50 48 18% 20 11 0 Public 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Pensions /
SWF
issztilas 24% itt Sourer 2017 Preitin Gotta Private Equity S Venture Capital Recon. 1.2) Soiirce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389532.pdf
EFTA01390964
Dataset 10
1p
131w
GLOUS113 Cliff Hug SOF III — Investor base SOF III key info Investor type GP First and final closing 20-Oct-2014 2% Foundation 2% Pension Fund size US$1.65 billion 32% Insurance including Deutsche Bank and team commitment of US$33 million 13% Number of investors 92'
SWF
Family 21% Office/HNWI 30% Investor region Size of individual commitments 21% 100% • 18% 80% North Europe Asia 8% America 20% Pacific 60% 16% 44% 17% 40% Middle East 20% 19% 0% $25m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390964.pdf
EFTA01484226
Dataset 10
2002-03-01
1p
748w
…use of money cluong Me Erne d lanes us ID temp** Our ovestgatoo In case of errors or qUeSaanS about your sratement, mclucttng your Imo of crier. if you toons age ewe statement a ecaractor a you rood mos* mfosmetoo about a froniedal pr you gateman, anciudno a Inc of crodt vansacton you meal we* to us on • SepWate aheel
SWF
&NI lha *WandNS a 10 Maar% Pnwle Bank 500 Stanton Chrotono Rood, 1.0.13S3, Nowak OE 10713.2107…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484226.pdf
EFTA01387438
Dataset 10
1p
90w
Risk Premia Investing at Deutsche Bank Overview of Risk Premia AUM 12,000
SWF
■ Private Banks 10,000 ■ Banks ill11•0108411111 ■ Endowments 8,000 ■ Family Offices Million USD Insurers 6,000 * Asset managers ■ Pension funds 4,000 2,000 0 JIM 12 Q2 12 Q3 12 04 13 01 13 02 13 03 13 Q4 14 Q1 14 Q2 14 Q3 14 Q4 1541 15 02 15 03 15 04 16 01 16 02 Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387438.pdf
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