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7 results for “
"Sec State"
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EFTA01372363
Dataset 10
1p
711w
…✓ (12) have received an SEC order exempting you from the prohibition against registration with the SEC; If you check this box, complete Section 2.A.(12) of Schedule D. ✓ (13) are no longer eligible to remain registered with the
SEC. State
Securities Authority Notice Filings and State Reporting by Exempt Reporting Advisers C. Under state laws, SEC-registered advisers may be required to provide to state securities authorities a copy of the Form ADV and any amendments they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372363.pdf
EFTA01358578
Dataset 10
1p
816w
…✓ (12) have received an SEC order exempting you from the prohibition against registration with the SEC; If you check this box, complete Section 2.A.(12) of Schedule D. ✓ (13) are no longer eligible to remain registered with the
SEC. State
Securities Authority Notice Filings and State Reporting by Exempt Reporting Advisers C. Under state laws, SEC-registered advisers may be required to provide to state securities authorities a copy of the Form ADV and any amendments they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358578.pdf
EFTA01079277
Dataset 9
2016-03-30
185p
86,831w
…from the prohibition against registration with the SEC; If you check this box, complete Section 2.A. (12) of Schedule D. ✓ (13) are no longer eligible to remain registered with the
SEC. State
Securities Authority Notice Filings and State Reporting by Exempt Reporting Advisers C. Under state laws, SEC-registered advisers may be required to provide to state securities authorities a copy of the Form ADV and any amendments they file with the SEC. These are called notice filings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf
EFTA01956664
Dataset 10
2013-09-06
1p
269w
Subject:
follow-up
From:
Laurie Cameron
To:
Jeffrey Epstein(
[email protected]
…to trade and make money. 3) Registration - after great expense of time and money, I've found that I do not need to register with the
SEC/State
of Ct to trade FX or OTC FX options. You may remember that on the advice of my lawyers I had inserted a clause in the IMA that had me take no compensation until I was registered. We need to remove that language. Please let me know which number I should call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956664.pdf
EFTA00079346
Dataset 9
2019-12-09
2p
425w
Subject:
RE: legal / coordination question
To:
'
…question EFTA00079346 Let me know how you would like to proceed. It would probably wait until next week, if you want to move forward. The President,
Sec State
, and Sec Defense are all in town for a NATO event this week. Best, LS Department ofjustice Attaché United States Embassy 33 Nine Elms Lane Lond r - Desk Mobile: From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: ; Subject: RE: legal / coordination question My…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079346.pdf
EFTA01957021
Dataset 10
2013-09-06
2p
380w
Subject:
Re: follow-up
From:
Jeffrey Epstein
To:
Laurie Cameron
…As you can imagine, this is a drag on my ability to trade and make money. 3) Registration - after great expense of time and money, I've found that I do not need to register with the
SEC/State
of Ct to trade FX or OTC FX options. You may remember that on the advice of my lawyers I had inserted a clause in the IMA that had me take no compensation until I was registered. We need to remove…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957021.pdf
EFTA01653382
Dataset 10
2019-08-28
0p
2,186w
…Type: Domestic Limited Liability Company Filing Date: 01/11+2019 Verification Date: 04/14+2019 Reason: Miscellaneous Filing Date: 12/09/2015 Description: 2019 ANNUAL REPORT FILED. Date First Seen: 0110112016 Date Last Seen: 04/194019 Filing Date: 03/12+2018 Received Date: 04/16/2019 Reason: Miscellaneous
Sec State
Report File Date: 03/12/2018 Description: 2018 ANNUAL REPORT FILED. Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Date: 01/11+2017 Filing Office Address: 409 E GAINES ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf
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