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Documents containing: 2/19/2014

Found 28 document(s) with this date

DOJ-OGR-00028675.jpg
02/19/2014
...: SEC OFCR: §EMM-cee orfrcr-c 02/19/2014 10:53 IOEM#: REFR CDE: COMMEN...
EFTA00173953.pdf
02/19/2014
... Gualle hit. 011/Air France 02/19/2014 Charles de Gualle Int. JFK ...
EFTA00374451.pdf
02/19/2014
...Y EDWARD EPSTEIN traveling on 02/19/2014 Date: Tue, 18 Feb 2014 00:08...
EFTA00374746.pdf
02/19/2014
...EFFREY E EPSTEIN traveling on 02/19/2014 Date: Sat, 08 Feb 2014 19:48...
EFTA00168337.pdf
12/19/2014
...BRIDGE INBOUND Occurred: FRI 12/19/2014 08:50:39 VEHICLES: FTX3455; ...
EFTA00236461.pdf
12/19/2014
...nancial Services Inc. Sent: 12/19/2014 11:17:21 AM To: Subject: N...
EFTA00645032.pdf
12/19/2014
... Will do. In a message dated 12/19/2014 5:05:06 P.M. Eastern Standard...
EFTA00293394.pdf
2/19/2014
... Leverage (Gross Exposures): 2/19/2014 39.38% 80.81% 4,389,533 (...
EFTA00293394.pdf
2/19/2014
... 1,000,000 1,808,123 3.09 2/19/2014 Change on Day: -0.37% MSCI...
EFTA00293394.pdf
2/19/2014
...V EFTA00293394 Atorus, LLC 2/19/2014 Largest Exposures 99th Perce...
EFTA00293394.pdf
2/19/2014
...2 EFTA00293396 Atorus, LLC 2/19/2014 Historical Net Exposure by G...
EFTA00293394.pdf
2/19/2014
...s EFTA00293397 Atorus, LIC 2/19/2014 Current Gross Notional Risk ...
EFTA00293394.pdf
2/19/2014
...s EFTA00293398 Atorus, LLC 2/19/2014 Percentile Distribution of C...
EFTA00293394.pdf
2/19/2014
.... Price (In USD) Days Vol 2/19/2014 000270 KS Equity 210 (4,50...
EFTA00597284.pdf
2/19/2014
...uguin, L'Esprit Veille MoMA 2/19/2014 6/15/2014 6 Van Gogh, Entra...
EFTA00617749.pdf
2/19/2014
... Leverage (Gross Exposures): 2/19/2014 39.38% 80.81% 4,389,533 (...
EFTA00617749.pdf
2/19/2014
... 1,000,000 1,808,123 3.09 2/19/2014 Change on Day: -0.37% MSCI...
EFTA00617749.pdf
2/19/2014
...V EFTA00617749 Atorus, LLC 2/19/2014 Largest Exposures 99th Perce...
EFTA00617749.pdf
2/19/2014
...2 EFTA00617751 Atorus, LLC 2/19/2014 Historical Net Exposure by G...
EFTA00617749.pdf
2/19/2014
...s EFTA00617752 Atorus, LIC 2/19/2014 Current Gross Notional Risk ...
EFTA00617749.pdf
2/19/2014
...s EFTA00617753 Atorus, LLC 2/19/2014 Percentile Distribution of C...
EFTA00617749.pdf
2/19/2014
.... Price (In USD) Days Vol 2/19/2014 000270 KS Equity 210 (4,50...
EFTA00621369.pdf
2/19/2014
...ouis Vitton Bday Gift 615 I 2/19/2014 - Expense reimbursement of 8,...
EFTA00639429.pdf
2/19/2014
...lanta, Georgia Citation XLS 2/19/2014 Dallas, Texas Wilmington, D...
EFTA00639429.pdf
2/19/2014
...ota, Florida Gulfstream III 2/19/2014 Frederick, Maryland Warner ...
EFTA00639429.pdf
2/19/2014
...aco Is), Curacao Learjet 60 2/19/2014 Gulf Shores, Alabama Nashvi...
EFTA00639429.pdf
2/19/2014
...s Austin, Texas Legacy 600 2/19/2014 Houston, Texas Georgetown, ...
EFTA00639429.pdf
2/19/2014
...uth Bend, Indiana Falcon 50 2/19/2014 Manassas, Virginia Waterbur...

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