EFTA Document EFTA01452599
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Assot Manager Initiation [Figure 44: BX Credit Segment Income Statement Forecasts INCOME STATEMENT 2012 1013 2013 3013 8013E 2013E 1018E 2018E 301E 8018E Rano Minecoteort 6.04601Y R144. Nei Bess IMnossriml Fen 343 914 1019 1019 1037 3989 1660 1066 1113 1141 6.0Aomy Fees 00 00 00 00 00 00 0.0 1.0 20 3.0 liansacton par Fees.MI 409 44 90 71 90 29 9.0 90 90 9.0 Fe 0150101101 Fn Offsets
Summary
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Assot Manager Initiation [Figure 44: BX Credit Segment Income Statement Forecasts INCOME STATEMENT 2012 1013 2013 3013 8013E 2013E 1018E 2018E 301E 8018E Rano Minecoteort 6.04601Y R144. Nei Bess IMnossriml Fen 343 914 1019 1019 1037 3989 1660 1066 1113 1141 6.0Aomy Fees 00 00 00 00 00 00 0.0 1.0 20 3.0 liansacton par Fees.MI 409 44 90 71 90 29 9.0 90 90 9.0 Fe 0150101101 Fn Offsets
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01360781
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipi
Statement Period Date: 12/1/2016 - 12/31/2016
DOJ EFTA Data Set 10 document EFTA01280416
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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:
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
EFTA Document EFTA01378627
From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.