Skip to main content
Skip to content
Case File
sd-10-EFTA01348459Dept. of JusticeOther

EFTA Document EFTA01348459

199191.00 INS ANDS LL£S£00-ANGS-90 1VIINSCIIANO0 (e)9 'd 'IAIINO '8 '03d oliNvnsand- 1VIIN301A00 9.:%:ria:y .c' in O UMORPHTMETO THE ACCT OF THE NAMED PAYEE-W/O PREJ0DICE WELLS FARGO HANK N.A. Acct. 62000025185089 • _Box Huta: 786231 ELECTRONICALLY DEPOSITED -20160416' " - Date: 20160416 DO NOT WRITE. STAMP on SION BELOW Tills LINE RESEJIVED FOIL FINANCIAL INSTITU71011 USE * 115.52 iftw. At3 . The Seoul;lv le.lturCS lltled below. as m11051/1030 U • minstrel. exc.:cc/industry

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01348459
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

199191.00 INS ANDS LL£S£00-ANGS-90 1VIINSCIIANO0 (e)9 'd 'IAIINO '8 '03d oliNvnsand- 1VIIN301A00 9.:%:ria:y .c' in O UMORPHTMETO THE ACCT OF THE NAMED PAYEE-W/O PREJ0DICE WELLS FARGO HANK N.A. Acct. 62000025185089 • _Box Huta: 786231 ELECTRONICALLY DEPOSITED -20160416' " - Date: 20160416 DO NOT WRITE. STAMP on SION BELOW Tills LINE RESEJIVED FOIL FINANCIAL INSTITU71011 USE * 115.52 iftw. At3 . The Seoul;lv le.lturCS lltled below. as m11051/1030 U • minstrel. exc.:cc/industry

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
199191.00 INS ANDS LL£S£00-ANGS-90 1VIINSCIIANO0 (e)9 'd 'IAIINO '8 '03d oliNvnsand- 1VIIN301A00 9.:%:ria:y .c' in O UMORPHTMETO THE ACCT OF THE NAMED PAYEE-W/O PREJ0DICE WELLS FARGO HANK N.A. Acct. 62000025185089 _Box Huta: 786231 ELECTRONICALLY DEPOSITED -20160416' " - Date: 20160416 DO NOT WRITE. STAMP on SION BELOW Tills LINE RESEJIVED FOIL FINANCIAL INSTITU71011 USE * 115.52 iftw. At3 . The Seoul;lv le.lturCS lltled below. as m11051/1030 U • minstrel. exc.:cc/industry guidelines. 9 Sccwity Fez:tures: Result:: of document alteration: • r.t• Small type In oppowS as doitcd line: n pi;clOcop•ed tirs.:. i';:p.ma • Slims OI .00I^ fila7 appitat Rah leraCHi Witelatital • HOS130C0 o -0091110 n010111. youaiaget On bacc CI cbock r ti,• • • • .1 evt a r • EFTA01348459

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5185089

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460026

Strategic and tactical allocations Proposed allocations for taxable client (where hedge funds are suitable) Strategic Crowe ncome Tactical naa Maximum Growth Strategic Tactical E uities 32.5% 32.5% 49.0% 49.0% 137.0% 137.5% 84.5% 84.5% U.S. Large Cap 15.0% 16.5% 23.5% 25.5% 33.0% 35.5% 42.0% 45.0% U.S. Small Cap 2.0% 1.5% 2.5% 2.0% 3.5% 3.0% 4.0% 3.0% EAFE 11.5% 13.0% 17.0% 18.5% 22.5% 25.0% 29.0% 31.5% European 7.5% 7.5% 11.5% 11.5%

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394596

GL0US140 Lawrence Hirsch Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Secondary market overview The secondary private equity market has expanded and evolved dramatically over the last two decades. The market is large, dynamic and acknowledged by private equity firms and limited partners alike as a liquidity enabler for private equity investors globally. In its early years, the secondary market was typically a much mo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378481

7 October 2015 Corporate Credit,Energy Petroleo Brasileiro S.A. We believe Petrobras has a very high chance of meeting its funding gap through 2017 without relying on direct government support We have revised our base-case cash flow forecasts and now assume lower capex (from USD27bn to USD25bn in 2015 and from USD22bn to USD19bn onwards), 2.0% CAGR of domestic E&P production (vs. 4.0%) and domestic fuel prices increasing by 6% p.a. with no restrictions (vs. 5% p.a. with a 10,4 premium c

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.