Skip to main content
Skip to content
EFTA Document EFTA01452599EFTA Document EFTA01452601
Case File
sd-10-EFTA01452600Dept. of JusticeOther

EFTA Document EFTA01452600

28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 45: BX Advisory Segment income Statement Forecasts INCOME STATEMENT f Mame 2012 1013 2013 301S 4017E mIW 10141 2014E 704E 4011E 1.1nonerneol end Adviser, Fees. Nei Bat Menegerrent Fees 00 00 00 0.0 00 00 00 1.0 2.0 3.0 Aonscry Foes 357 4 670 1207 835 1254 3938 878 131 7 972 1383 TranSsclOn en3 Caber Fees. Net 03 0.0 C) 0.2 01 03 0.1 0.1 0.1 0.1 MmegoT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452600
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 45: BX Advisory Segment income Statement Forecasts INCOME STATEMENT f Mame 2012 1013 2013 301S 4017E mIW 10141 2014E 704E 4011E 1.1nonerneol end Adviser, Fees. Nei Bat Menegerrent Fees 00 00 00 0.0 00 00 00 1.0 2.0 3.0 Aonscry Foes 357 4 670 1207 835 1254 3938 878 131 7 972 1383 TranSsclOn en3 Caber Fees. Net 03 0.0 C) 0.2 01 03 0.1 0.1 0.1 0.1 MmegoT

Download Original PDFSave PDF

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.
28 January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 45: BX Advisory Segment income Statement Forecasts INCOME STATEMENT f Mame 2012 1013 2013 301S 4017E mIW 10141 2014E 704E 4011E 1.1nonerneol end Adviser, Fees. Nei Bat Menegerrent Fees 00 00 00 0.0 00 00 00 1.0 2.0 3.0 Aonscry Foes 357 4 670 1207 835 1254 3938 878 131 7 972 1383 TranSsclOn en3 Caber Fees. Net 03 0.0 C) 0.2 01 03 0.1 0.1 0.1 0.1 MmegoT4.4 Fee alms 00 00 Q0 0.0 00 00 00 1.0 2.0 3.0 Tow leensgovent end Aenscry Fees Net 357 7 67.0 1207 83.8 1266 3971 on 1338 983 1441 Fbtarrrence Fees R•41:93 Ovoid Fewest 00 00 00 0.0 00 00 00 00 00 00 Reeked Incerwire Fees 00 00 DO OD 00 00 00 00 00 00 UTedirld Caned Merest 00 00 00 0.0 00 00 00 0.0 00 0.0 Levee/ Meth Fees 00 00 00 00 00 00 00 00 00 00 Tow Recoronce Fees tiVeStiThInt Wont 'LOSE 00 00 00 00 00 00 00 00 00 00 Baotd 14 02 -0.1 -0.8 10 03 to 10 10 10 UTSZOI 3 -04 -15 10 10 01 10 10 10 10 This 11v4s1menl Rowe (10510 27 -0 1 0.2 20 04 20 20 20 2.0 hteres1 hcare a spend Revenue 72 1.7 24 25 83 30 3.0 3.0 30 One -0 8 -0 1 0.1 0.8 05 13 05 0.5 0,5 05 Toist Rouen's 3111 61.5 120.1 $7.2 130$ 407.1 114 1111 101.1 1411 &Awes Cetwensgsal Carpals/eon 235 I 579 712 57.5 816 2731 57.1 87.0 026 93.8 Perfornece Fa. anoctsslon Retie/ ti ned Mores' 00 0.0 Q0 0.0 0.0 00 00 00 00 0.0 Reeked licentre Fees 00 0.0 00 0.0 00 00 00 0.0 0.0 0.0 Ltresken area Moat 00 00 00 0.0 00 00 00 0.0 00 0.0 Lrreeized Mateo Fees 00 00 00 0.0 00 00 00 00 00 00 TOM PolinTotto Foe Orrponsabon 00 00 00 00 00 00 00 00 00 00 Tube 0311161seun a Balett 2351 579 762 57.5 816 273 1 571 87.0 626 93 8 Obee Opert4e$ &ones 845 20.7 209 192 211 819 21 8 224 231 238 Tout Reponse, 3117 it. 970 711 1027 3550 719 101 116.7 117.6 Economic Income seine Crown',on extOrvesthe Sant 47.1 40.2 251 10.6 271 520 16.5 216 111 32.2 20149 20151 2016E 60 30 30 4499 5174 5132 04 05 05 60 SO 30 4523 5219 6497 00 Q0 00 00 00 00 00 00 00 00 00 00 00 00 00 40 50 60 40 50 50 8.0 100 100 120 100 120 20 30 40 4041 540 5717 3005 340 5 3573 00 Q0 00 00 00 00 00 00 00 00 00 00 00 00 00 30)5 340 5 3573 910 965 994 391.5 437.0 4617 12.1 1061 1110 Page 48 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109734 CONFIDENTIAL SDNY_GM_00255918 EFTA01452600

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380087

Eligible Interest Rate Tiers The eligible interest rate tiers with respect to your funds in IDP are as follows: Household Market Value Up to $1 million More than $1 million up to and including $10 million More than $10 million You may obtain a current list of interest rates with respect to the IDI3 for each interest rate tier by accessing the information at http://deutschewealth.com/americasien/CashSweepOptionehtrnl and clicking on "Cash Sweep Options—Rates" or by contacting your Relatio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01280939

FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4526341900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 457 Relationship Manager Name: Helene Toll:wino Phone: Business Banking Support: Account Summary - 01/01 Beginning Balance $26,845.34 Number of Days in Period 31 Checks 5 Withdrawals / Debits $(58.312.95) 4 Deposits / Credits $80,143.64

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

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
OtherUnknown

Statement Period Date: 12/1/2016 - 12/31/2016

DOJ EFTA Data Set 10 document EFTA01280416

2p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p

Forum Discussions

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

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