EFTA Document EFTA01376495
TO: 91096413/8/11224 16May18 0332 EST FROM: DEUTSCHE BANK AG PAGE 002 The terns of the Transaction to winch this Confirmation relates are as follows: 1. General Terms: Trade Date: Buyer: Seller Cunency Option Style: Currency Option Type: Put Currency and Put Currency Amount Cal Currency and Call Currency Amount: Expiration Date: Expiration Time: Settlement Date. Straw Price: Premium Premium payable by: Premium Payment Date. Premium Payment Instructions: 15 May2018 Party A
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TO: 91096413/8/11224 16May18 0332 EST FROM: DEUTSCHE BANK AG PAGE 002 The terns of the Transaction to winch this Confirmation relates are as follows: 1. General Terms: Trade Date: Buyer: Seller Cunency Option Style: Currency Option Type: Put Currency and Put Currency Amount Cal Currency and Call Currency Amount: Expiration Date: Expiration Time: Settlement Date. Straw Price: Premium Premium payable by: Premium Payment Date. Premium Payment Instructions: 15 May2018 Party A
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DOJ EFTA Data Set 10 document EFTA01274073
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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Char
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:
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DOJ EFTA Data Set 10 document EFTA01269354
EFTA Document EFTA01269354
Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S
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DOJ EFTA Data Set 10 document EFTA01306684
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