Skip to main content
Skip to content
Case File
sd-10-EFTA01461912Dept. of JusticeOther

EFTA Document EFTA01461912

JRI US $ 1 58.96 +.69 T58.95 /58.96 N At 13:15 VP 10,894,749 58.51 ' 'I 58.981' 58 31 f l I -• LT. it 9Si Save As 90 Actions - 97) Edit - 9S Table 07,016,2013 07,11i2014,LrIstOnce 1D 3D 111 fl Line r YTD It SY Flax Daily • yo USA Price SS.% O' High en oV24/14 61.t [-e keerage 55.491 1 Low on 04/24/13 50.32 lcin•• 1J 6' N 111194.4VG 5) 4.1 BM 20 x51 639,993M Line Chart 1: Compare =MIMI gr: Security/Study Volume M Event iligiuillighililblii I ill Ii hil

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461912
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JRI US $ 1 58.96 +.69 T58.95 /58.96 N At 13:15 VP 10,894,749 58.51 ' 'I 58.981' 58 31 f l I -• LT. it 9Si Save As 90 Actions - 97) Edit - 9S Table 07,016,2013 07,11i2014,LrIstOnce 1D 3D 111 fl Line r YTD It SY Flax Daily • yo USA Price SS.% O' High en oV24/14 61.t [-e keerage 55.491 1 Low on 04/24/13 50.32 lcin•• 1J 6' N 111194.4VG 5) 4.1 BM 20 x51 639,993M Line Chart 1: Compare =MIMI gr: Security/Study Volume M Event iligiuillighililblii I ill Ii hil

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.
JRI US $ 1 58.96 +.69 T58.95 /58.96 N At 13:15 VP 10,894,749 58.51 ' 'I 58.981' 58 31 f l I -• LT. it 9Si Save As 90 Actions - 97) Edit - 9S Table 07,016,2013 07,11i2014,LrIstOnce 1D 3D 111 fl Line r YTD It SY Flax Daily • yo USA Price SS.% O' High en oV24/14 61.t [-e keerage 55.491 1 Low on 04/24/13 50.32 lcin•• 1J 6' N 111194.4VG 5) 4.1 BM 20 x51 639,993M Line Chart 1: Compare =MIMI gr: Security/Study Volume M Event iligiuillighililblii I ill Ii hill Illiwilioliiiiiiii ilh Mild IIII N bull liill lid mllikiimiiiiiiiiiiiii I Aug e ? t . DP. r n m 'd 2, Australia 61 2 9777 8600 Brazil 5511 3O48 4500 Europe 44 20 7330 7500 Germany 49 69 9204 12 0 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SN 264224 EDT GMT-4 00 H653-5263-3 16 -Jul -2014 13,15,24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124221 CONFIDENTIAL SDNY GM_00270405 EFTA01461912

Technical Artifacts (6)

View in Artifacts Browser

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

Phone1 212 318 2000
Phone212 1000
Phone330 7500
Phone653-5263
Phone777 8600
Phone852 2977

Related Documents (6)

OtherUnknown

NAME SEARCHED: Mort, Inc

DOJ EFTA Data Set 10 document EFTA01295633

135p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01371151

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381454

Bloomberg ROTH FP Equity (Rothschild & Co) • Last Price 27.585 ■ Close on 05/19 - - - - 27.70 High on 05/22 03:00 28.00 Average 27.7326 a. Low on 05/22 05:35 27.58 I 0.42% 04:00 05:00 06:00 07:00 08:00 09:00 10:00 11:00 22 Ma 2017 77.60 The 8L,XE1..RE-:—.Pec`FL'...ii..M.i. "..^.M1tZ4 'int ctn.* Ogitt,nt,i 4;.D:, L CER.f, t ro is ete....z.Lrieet -n ada ;.4 r«, + LNbo. flow" and Vf.reo Ole %LP Count:lin-1 EFLP vetnily-04..xl rdkeloev Ell-e.oetrieg t..P (Tyr) 81.P prA

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344670

Sector Company Ticker Current Price DB Price Target % Auto Toyota 7203 JP Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation Equipment Omron* 6645 JP Equity 4105 4426 8% Shipping Kawasaki Kisen 9107 JP Equity 236 280 19% Average implied up/downside: 18% * Not covered by DB. Price target reflects Bloomberg Average target. CONF

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344664

Sector Company Ticker Current Price DB Price Target % Auto Toyota 7203 JP Equity 6180 8000 29% Retail Rukaten 4755 JP Equity 1496 1710 14% Finance Resona 8308 JP Equity 506 650 28% Consumer Electronics Panasonic 6752 JP Equity 1158 1300 12% Automation Equipment Omron* 6645 JP Equity 4105 4426 8% Shipping Kawasaki Kisen 9107 JP Equity 236 280 19% Average implied up/downside: 18% * Not covered by DB. Price target reflects Bloomberg Average target. CONF

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.