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EFTA01363157
Dataset 10
2017-07-17
1p
374w
…Frequency Trading Prohibitions This section addresses high-lierruency trading activities of Deutr:che Bank Group in financial instruments. Level 1 01. Does the activity relate to some form of electronic or algorithmic trading of financial instruments within the meaning of GBSA? (
See Table
under 01 of Section 1 for examples of financial instruments) YES (if the answer is "yes-, please proceed to 02) NO (ii the answer is "no-, this transaction is ant prohdfiterl Ifigh-Frequency Trading under GBSA) 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363157.pdf
EFTA02335898
Dataset 11
2015-07-06
51p
13,383w
…that the responsive documents are shielded by governmental attorney-client privilege. The responsive documents are internal Department of Justice correspondences between attorneys for the United States Attorney's Office for the Southern District of Florida and the Executive Office of United States Attorneys. (DE 212-1 at 22-23);
see Table
at P-013248-13278). One of the Executive Office's functions is to "[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in areas of recusals…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335898.pdf
EFTA00804855
Dataset 9
4p
851w
Key references for human germline genetic editing Narrative outline of our project: Human Germline Genetic Modification Reviews Nucleic acids delivery methods for genome editing in zygotes and embryos Recent (2016) review of the methods available -
see Table
1 and Figure 1 for an overview of methods. Limited consideration of CRISPR and/or sperm selection to enhance efficiency. Refs 67-74 in that paper are also relevant for our project. In vivo Gene Transfer into Testis and Sperm: Developments and Future…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804855.pdf
EFTA00598601
Dataset 9
6p
2,804w
…Part 2) Part 1 - DSUE RECEIVED FROM LAST DECEASED SPOUSE I Part 2 - DSUE RECEIVED FROM PREDECEASED SPOUSEIS1 TOTAL (for all DSUE amounts applied for Part 1and Part 2) I Donor's basic exclusion amount (see in tractions) 1 2 Total from column E, Parts 1and 2 2 3 Reserved 3 4 Add lines 1and 2 4 5 Applicable credit on amount in ine 4 (
See Table
for Computing Gift Tax in the instructions). Enter here and on line 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf
EFTA01374629
Dataset 10
1p
249w
…Sub-market Strategy now qualify as QOZs; the Fund will identify QOZ investments through a carry- forward of RXR's existing strategy and experience • RXR's Emerging Submarket Strategy has been successfully executed in New York City's suburban downtowns and the outer boroughs in RXR's prior broadly marketed funds (
see table
on following page for RXR's ESM Strategy Investment Activity and Track Record) • RXR's Emerging Submarket Strategy has sought out communities :or I;71111778 : :All that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374629.pdf
EFTA02180900
Dataset 10
2011-11-09
16p
3,283w
Subject:
Ivory Coast CDC Health Information
From:
Lesley Groff
To:
Jeffrey Epstein CC[jeevacation©gmail.com]
…or mefloquine. For detailed information about each of these drugs,
see Table
3.11: Drugs usedja_the prophylaxis of malaria. For information that can help you and your doctor decide which of these drugs would be best for you, please see Choosing a Drug to Prevent malaria. Note: Chloroquine is NOT an effective antimalarial drug in Cote d'Ivoire and should not be taken to prevent malaria in this region. EFTA_R1_00870802 EFTA02180903 To find out more information on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180900.pdf
EFTA01426737
Dataset 10
2018-01-08
3p
288w
Subject:
RE: DF - Your Client List - Details To Be Confirmed (Urgent) [I]
From:
Stewart Oldfield ‹ >
To:
Robert McKay
…use only HI Stewart, As part of Dodd Frank (DF) Regulation, clients who trade GM products will be receiving quarterly and annual disclosures. We are currently going through a clean-up exercise to ensure we have an accurate client list with up-to- date client information. The ask is for you to review your client list (
see table
below) and confirm whether these will be transacting GM products. Can you advise: EFTA01426737 1. If you believe that these clients will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426737.pdf
EFTA02036403
Dataset 10
2011-12-21
1p
200w
Subject:
flight time
To:
[email protected]
[jeevacation@g • •
…information has been entered in your aircraft profile Fuel Bum Hourly Method No Hourly Fuel Bum information has been entered in your aircraft profile All information is based on Aircraft Performance for the aircraft listed above. These numbers reflect the most accurate method of calculations. including climb 8 descent profiles of your aircraft.
See table
below for Estimated Time Enroute for different winds components. Wind data and times may not be accurate outside the U.S. EFTA_R1_00549459 EFTA02036403
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036403.pdf
EFTA01423638
Dataset 10
2018-01-08
2p
227w
Subject:
DF - Your Client List - Details To Be Confirmed (Urgent) [I]
From:
Robert McKay
To:
Stewart Oldfield
…use only HI Stewart, As part of Dodd Frank (DF) Regulation, clients who trade GM products will be receiving quarterly and annual disclosures. We are currently going through a clean-up exercise to ensure we have an accurate client list with up-to- date client information. The ask is for you to review your client list (
see table
below) and confirm whether these will be transacting GM products. Can you advise: 1. If you believe that these clients will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423638.pdf
EFTA01376684
Dataset 10
2018-01-08
1p
234w
Subject:
OF - Your Client List - Details To Be Confirmed (Urgent) Ill
From:
Robert McKay
To:
Stewart Oldfield I
…use only HI Stewart, As part of Dodd Frank (DF) Regulation, clients who trade GM products will be receiving quarterly and annual disclosures. We are currently going through a clean-up exercise to ensure we have an accurate client list with up-to- date client information. The ask is for you to review your client list (
see table
below) and confirm whether these will be transacting GM products. Can you advise: 1. If you believe that these clients will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376684.pdf
EFTA02180818
Dataset 10
2011-11-09
12p
3,228w
Subject:
Ivory Coast CDC Health Information
…or efioquine. For detailed information about ach of these drugs,
see Table
3-11: Drugs sed in the oroohvtaxis of malaria. For nformation that can help you and your doctor ecide which of these drugs would be best for ou, please see Choosing a Drug to Prevent alaria ote: Chloroquine Is NOT an effective EFTA_R1_00870635 EFTA02180820 antimalarial drug in C8te d'Ivoire and should not be taken to prevent malaria in this region. To find out more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180818.pdf
EFTA01772681
Dataset 10
2011-12-21
1p
199w
Subject:
flight time
To:
[email protected]
;
…information has been entered in your aircraft profile Fuel Burn Hourly Me=hod No Hou=ly Fuel Burn information has been entered in your aircraft profile All information is ba=ed on Aircraft Performance for the aircraft listed above. These nu=bers reflect the most accurate method of calculations, including cli=b & descent profiles of your aircraft.
See table
below for Estimated Time Enroute for differen= winds components. Wind data and times=may not be accurate outside the U.S. </=R> EFTA_R1_00085002 EFTA01772681
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772681.pdf
EFTA01850409
Dataset 10
2011-12-21
1p
195w
Subject:
flight time
To:
jeevacationftmail.com[jeevacation©gmail.com];
…Burn information has been entered in your aircraft profile Fuel Bum Hourly Method No Hourly Fuel Bum information has been entered in your aircraft profile All information is based on Aircraft Performance for the aircraft listed above. These numbers reflect the most accurate method of calculations. including climb & descent profiles of your aircraft.
See table
below for Estimated Time Enroute for different winds components. Wind data and times may not be accurate outside the U.S. EFTA_R1_00243324 EFTA01850409
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850409.pdf
EFTA02180032
Dataset 10
2011-11-09
16p
3,274w
Subject:
Re: Ivory Coast CDC Health Information
…For etailed information about each f these drugs,
see Table
3.11: For information that n help you and your doctor ecide which of these drugs ould be best for you, please ee Choo a D • to P event Note: Chloroquine is NOT an ffective antimalarial drug in ate d'Ivoire and should not be taken to prevent malaria in this region. o find out more information on alaria throughout the world, ou can use the interagiv You can search…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180032.pdf
EFTA02331762
Dataset 11
2011-11-09
9p
3,042w
Subject:
Re: Ivory Coast CDC Health Information
…or mefloquine. For =etailed information about each of these drugs,
see Table
=-11: Drugs used in the prophylaxis of malaria. For information that =an help you and your doctor decide which of these drugs would be best =or you, please see Choosing a Drug to Prevent Malaria. Note: Chloroquine is NOT =n effective antimalarial drug in Cote d'Ivoire and should not be =aken to prevent malaria in this region. To find out more information on malaria throughout the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331762.pdf
EFTA02479416
Dataset 11
2018-04-09
3p
494w
Subject:
Re: FW: Why you should invest in Saudi Arabia
From:
jeffrey E. <
[email protected]
>
To:
Paul Barrett
…Al Rajhi $504M, National Commercial Bank $385M (
see table
in=the attached pdf) • MSCI EM decision announced in June 2018 • If t=ey get in -> $39bn inflows and the actual inclusion would happen in Jun= 2019 • These flows are already happening now: $619M in=lows in Jan-18 (highest on record); $=64M in Feb-18 Read this article on Bloomberg about what happens to=the stock market once the actual inclusion happens. History shows that the=biggest appreciation happens in the run-up to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479416.pdf
EFTA00601910
Dataset 9
2012-03-15
3p
2,400w
… Net pretty good, particularly in the US. Most of the market's focus is on the US consumer, for the simple reason that US Billions of USD Consumption Spending exports households are the largest single economic force in the world US 10.417 1.818 3.020 (500) (
see table
). Even after deconstructing the labor report for Asia 8.231 4.614 3.449 424 signs of false positives', the message is clear: US job markets Asia ex. CMJPN 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601910.pdf
EFTA01171709
Dataset 9
2011-11-09
6p
3,266w
Subject:
Ivory Coast CDC Health Infommtion
To:
Jeffrey Epstein CC
[email protected]
>
…mefioqulne. For detailed information about each of these drugs,
see Table
3-11• Frn,qc lice(' in the nrnollylaxic of malaria For information that can help you and your doctor decide which of these drugs would be best for you, please see Choosing Drug to Prevent Malaria. Note: Chloroquine Is NOT an effective antimalarial drug in Cote d'Ivoire and should not be taken to prevent malaria in this region. To find out more information on malaria throughout the world…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171709.pdf
EFTA00575466
Dataset 9
2011-11-09
5p
3,199w
Subject:
Re: Ivory Coast CDC Health Information
From:
Sarah K
…doxycycline, or mefloquine. For detailed information about each of these drugs,
see Table
3-11: Drugs used in the ➢rophylaxis of malaria. For information that can help you and your doctor decide which of these drugs would be best for you, please see Choosings Dna to Prevent Malana Note: Chioroquine Is NOT an effective antimalarial drug in Cote and should not be taken to prevent malaria in this region. To find out more information on malaria throughout the world, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575466.pdf
EFTA00839042
Dataset 9
2018-04-09
2p
395w
Subject:
FW: Why you should invest in Saudi Arabia
From:
Paul Barrett
To:
Jeffrey E. <
[email protected]
>
…estimate Sabic to get $727M, Al Rajhi $504M, National Commercial Bank $385M (
see table
in the attached pdf) • MSCI EM decision announced in June 2018 • If they get in -> $39bn inflows and the actual inclusion would happen in June 2019 • These flows are already happening now: $619M inflows in Jan-18 (highest on record); $364M in Feb-18 Read this article on Bloomberg about what happens to the stock market once the actual inclusion happens. History shows that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839042.pdf
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