""Securees"" — Epstein Files Search

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22 results for “"Securees"”

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Corpus: 1990-03-17 – 2025-12-01

October 2014

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EFTA01366035Dataset 10

2014-10-161p111w

Subject: Re: JE WT to SP

From: Aracely Sanchez

From: Aracely Sanchez Sent: 10/16/2014 1:40:23 PM To. CC: Darren Indyke ; Richard Kahn Subject: Re: JE WT to SP Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistent Vice President Deutsche Bank Trust Company Amencas leääljäragement 10154-0004 New York. NY. USA Tel Fax Emai Secunties offered through Deutsche Bank Securees Inc /4 .17-5403A-140- r/2e4rDlin.t. 13 Fron, bellaklein < > To. Aracely Sanchez/dhebeereeDBAMERICAS, Cc. Darren Indyke < :>, Richard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366035.pdf

EFTA01511526Dataset 10

…through its subsdrenes xondwde. nctulng JPMagan Chase Bank J P Morgan Twat COMpany NA. and JP Mdgen Se Vibes Inc JPMSI d it member of the Seconbes levealor Protection Corporation (SIPC) a nol.fooproN membership come:veto° Amded by trotardealers legated wth the Securees and Exchange Comentssnn Secures and cash held Ada customer account el JPMSJ de protected up loan amountof $51000000 The first $5W 000 CI prOleCtOn who, tnOVdes up to $100003 01 prOleann tOe cash a ;wooded by …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511526.pdf

EFTA01509367Dataset 10

2009-08-011p623w

…you upon Wirnen request Bank aaltocts and canes am altered through !PACS and as am'ates Securees reoffered by JR.& and clamed through JateCC If a penalcell is made ha) respect to en asue of securities actuate' in your Account we ant ahoostethe call bye method we deem fav and aph3abre Yoemust pronssta achtse./Pi1St of rnatetalchsetoes in sax investment otseetaesa Chancelstuatron Unless sou nam JAMS/ &luaus. JPMSI canstlet the AnformeWcurronlifin as lies to be compete and accurate JAMS.°…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509367.pdf

EFTA01367293Dataset 10

2015-07-201p599w

…(2). (3) or (7) of Regulabon D promulgated under the Securees Act or a -cualihed instettonal buyer' as clefned n Rile 144A promulgated under the &Kates Act. and that 2 had such krowtedge and expanence in financial or tusness rretters that such purchaser was capable of evaluabrg the rents and nerd elan investme re n our securees In addtion. the securities to be issued in comedian wth these transact cns bear a restrctive legend that prohibits their transfer vethaut registration…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367293.pdf

EFTA01366743Dataset 10

2015-07-201p669w

Amendment #4 Page 314 of 868 shit fl toi prospects or an/ other offenrg material or advertisements in connection wth the offer and sale of any such securees be Ostrtoted or pnalished in any itriadcton, except under circumstances that will result in compliance with the applicable nles and regulations of fret Junsoction Persors re) whose possession this prospects mimes are advised to dorm themsehes tout and to observe any reenctors relabng to the offering and the dstntubon of the prospectus…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366743.pdf

EFTA01367194Dataset 10

2014-12-311p338w

…2015. and were subsequently approved by the COmparyS sharehOderS The accompanying restated financial statements have teen prepared for use in a securees Sling in connection with the aconstion of the Company as explained in Note 23 They have also been restated for the correction of certain errors as explained in Note 32 The Company's Cher ExeCdNeOffdef and Chef Financial after approved Wyse financial restated statements for enuande CO June 13. 2015 and subsequent events nave been cOnSgfered tIVOugh that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367194.pdf

EFTA01511939Dataset 10

2005-09-011p754w

…you' Statafeetnt IS InCOMKI Of you reetilte addltlOnel MIAMIAN, •00ut • trarliattbn On yOUIiteteMent JPMSIis a mamboed the Secures;ItnestaProtecton Corporation(SIPC) a notice-molt memberstes corporate', funded by broterdeolvenederedad* the Securees end ExchangeCarmason Sonnetsand cash held bra customer account al JPMSI are protected up to IT,. total net *polyet each account TheIn; 6.500020 clpeottePon wech includes up to MO COO of traechoo kw cask a proydadby SdPC As of March 2004, the balanced the praecton 19 prordal by a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511939.pdf

EFTA01508185Dataset 10

2005-07-011p704w

…Me pr~cOon e piorded by a ap✓aYExaasSlFlC Sure/yBond tasuo0 by Customer Ass., Probcfbn Company SO:C red ora:iss51PCprotesten do rue ~kul estainst tasses from Auctoebons ul the vatt/co/the ~antas Assets hedm custody by JP~rgan Chat*Ork NA (the Sentt")~not sutpect lo S/PC cf ex= s &Pep:040~n P Urnen Securees Inc J~oroen Chase• ark NA or theraffeetes(the Worgan Grtporeter)inaypicrUeed~~C~Cdtfte seles doestonen shenehotdorscevetesto Aoleergetn Fonds AmeconCentuyFonds or lunds «Ublu!~ spre:~ «1~ …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508185.pdf

EFTA01505075Dataset 10

2002-07-011p363w

…one met-mak& Den These raiusbons we inthaterre values as afire close of business afire date ol DW statement end incept es otherwise agreed on wenn ewe rettoetan do not repeeSent the area( teems et *tech trensectons a securees °cud be bought a sod a new trensecban mad te entered into a tne actual terms on snot existing tremectons a swages cant be lquchtded not the date Oilhia abatement We do not ante area comaeleneu a scenery ThWie vekratrOAS We…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505075.pdf

EFTA01511484Dataset 10

2002-08-011p760w

…JP Mayon Securities Inc JPMSI a a member of Zr. Sec‘nbes Investor Protection Corporation (SIPC) a no:40, pda membership odd:veto° ;laded by troltdealtsregeStred 45th the Securees and Exchange Cornentsson Socunbes and cash held fd a customer account el JPMSJ are protected up :OW SMOuntOf $Y10000f10 The first S...5W 000 of prolectOn when includes up Jo $100003 0/protector, kr cash n ;wooded by &PC The batons. cf the protection whorl NCAdeS op to an additional 6900000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511484.pdf

EFTA01359316Dataset 10

2015-10-141p679w

…Alex Brown has reason to believe such instructions (or standing instructions) hive not been provided by the undersigned. The undersgned further understands that Deutsche Bank Alex. Brown retains the right to refuSti to eatieUle any instructions to transfer funds or securees to any accounds) fy~realm to this authonzation -n mat beanng orgy* signsturegs) of the undersigned. Darren K indyke 10/14/15 Dint signature Pool Name Date III MILIII1I el OA 104IWN1-0177S (IWO CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359316.pdf

EFTA01523386Dataset 10

2009-07-011p382w

…tt P Magen tapenes, neyptavdeednarnstialinee O,2todal :abs detnbuCon a shateholdersernces to JPMagen Fonds. Arresten Century Pence cv lunds esUitAlhed sponsoned *dress! a mfn",e0 by Med pares. end Ne J P Magen Conpesnee rrey be compensatect kr such ehuia Bank teoduda and semst. «e ~ed drough JPMcrgen Chase Hank NA end eb attgetes &vant»: ete ~ed by! P Magen Securees Inc Page 9 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051022 Chase CONFIDENTIAL SDNY_GM_00320220 EFTA01523386

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523386.pdf

EFTA01508782Dataset 10

2008-01-011p771w

…has beenMauled in confernstons that werearevouay/tonotedbyw Upon written request .PMSIwillpranpfly supply you with Me Sea such in/ameba If a padamve made with reaped to an owe or securees =Wedin your Margin Account we wen edkcatethe calby a method we deemfat end °eatable You must promo* *dem AIMS/ or mateneichanges in >our investment objectives a linancrelstuation Unless you inkrm JAMS/ Vara* JPIASJ wH conadar the informs:ton currentlym its Ales to be comae* and vowels 101.19 is not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508782.pdf

EFTA01583400Dataset 10

…conditions and risks included in all such Communications and assume Mose terms, conditions and risks. You acknveretige that investments n securees are stabmct to risk of loss including the potential ices of some or your inyeseyent. tf you have any questions concerning the terms and corm:Mons of any °Menne or wish to obtain addtional informaton relatng to an nyestrnem, you whi contact Our I P Morgan Representative. System Requirements: If you have dirtculty accessieg any Communicate:0s delivered to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583400.pdf

EFTA01508536Dataset 10

2007-05-011p763w

…tido:fed m confernsbons Vol werepreyousiyheneled to you Upon written request JPMSI witI pimply supplyyou we, the Seat such information If a prtelrnlu made with reaped to an issue ce securees =Wedin your Maw Account we wan rdiccatelhe colby a method we deemfar and equtabe You must prong* *dose JPMSI olmatanalchanges in your investment object/Jos a finance,:situation Unless you inktm JAMS/ Whams°. JP...Gime conader the iniormabon currentlyin its Mos to be oorresktle and:onsets JPMSI is not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508536.pdf

EFTA01389921Dataset 10

…or creater, tirs0er the laws of Cafiaca of a province or territory of Canaria, any traces in or advice reeareing such securities must be cc:neon:se thecceh an in.ereinent dealer reerterte in Canaria. No securees ccenneesion Cr siniltar regnlatcgy authority in Craris rot reviewed ••..r in anyway patsec upon these matenals, the information contained herein or the merits or the Interest'; (:escnbed herein and any representation la the contrary it an offence For mulls in Chart...d! or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389921.pdf

EFTA01307468Dataset 10

… prance, of rant only harms Wex tint re payable tpon your derved. it mol *breadto in - • fC niry Corporator, (WC), whkh proleas securees customs% • A<••••• ~AK...ninon( le imminent !sang • for Tty wry< el es members is, to 1».000 firxhard 12540) for D., total s ncesled m the one prod clang rake. CSI of Ironoutside growth of benros rater ~rah:nod US clam fee cash> &planar brochure ~table war rappel «arrow atX 019 the SIK as« ~ton "ore Landing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01392548Dataset 10

…or creater, tirs0er the laws of Cafiaca of a province or territory of Canaria, any traces in or advice reeareing such securities must be cc:neon:se thecceh an in.ereinent dealer reerterte in Canaria. No securees ccenneesion Cr siniltar regnlatcgy authority in Craris rot reviewed ••..r in anyway patsec upon these matenals, the information contained herein or the merits or the Interest'; (:escnbed herein and any representation la the contrary it an offence For mulls in Chart...d! or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392548.pdf

EFTA01391222Dataset 10

…or creater, tirs0er the laws of Cafiaca of a province or territory of Canaria, any traces in or advice reeareing such securities must be cc:neon:se thecceh an in.ereinent dealer reerterte in Canaria. No securees ccenneesion Cr siniltar regnlatcgy authority in Craris rot reviewed ••..r in anyway patsec upon these matenals, the information contained herein or the merits or the Interest'; (:escnbed herein and any representation la the contrary it an offence For mulls in Chart...d! or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391222.pdf

EFTA01324090Dataset 10

2002-10-06148p30,561w

…LARRY KEMP Fund Activity 7 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio in TOTAL VALUE OF SECUREES *ES PERIOD 733.650 Ca.& Erawnil 58.802,625 58.740.612 NET CREDIT BALANCE 475.339 MONEY MARKET FUND BALANCE 8.327.286 basil " $733.660 $688.864 MS Current mete< ytive ILE 4ournr mils PERIOD $9,536.275 NI Lau summery's meaty Yak* r …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

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