81 results for "340 693 1000"
Page 2 of 4
EFTA00075562.pdf
...100%
693,157
499,759
'tepees, Inc.
WO%
192,429
FT Real Estate, Inc.
10D%
5,486,046
5,486,046
SCI JEP
100'n'
9,115,582
8,888,111
FSF LLC
100%
100,337
JSC Interiors LLC
100%
35.668
Total Entities*"
$618,702,907
$627,145,208...
EFTA00293085.pdf
...MSCI World Index
Rolling 30 Day Realized Volatility - Atorus
EFTA00293089
Atorus, LLC
3/10/2014
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
70.110
6000
40X0
30X0
20.110
1000
0.00
43. Q. O. 4). 43. Q. Q . Q. Cyr...
EFTA00288319.pdf
...4Pcif qe," e
4.301•
*—*Series1
—Serial
Rolling 30 Day Realized Volatility -
EFTA00288323
Atorus, LLC
4/23/2014
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
60.00
5000
40.00
moo
20.00
1000
000
10.061 cir et e creet...
EFTA00288383.pdf
...Credit)
6,000,000
5,003,030
4,000,C00
3.000.000
2,003.000
1,000,C00
„
A p lc
E MCA
AMER
—
EquityCom
—G20 Rates
NexEposuce RIG
2,000,000
1.500,000
1000,000
ti%,
(
A
.
)
e dog
Q
•
t
i
•
\
'
V
S
I
,
'
V
'
V...
EFTA00288704.pdf
...Credit)
—APAC
—
EMEA
—AMER
—
EquityCom
—G20 Rates
,
,NexEposule RIG
2.000,000
1,503,000
5,000.030
4,000.000
1000.000
2,000.000
1,000,000
0
(5.000.000)
41.
(2,000,003)
3000000
500,000
Vf
I F
♦
CI*
(SOBOCO)
tiP.
CiP
C .
'SC.
1...
EFTA00288479.pdf
...Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-lst percentiles)
8000
7000
6000
5000
4000
3000
2000
1000
003
1000
1
nitania,
q>
05
Percentile
No. Vol Days
0.00%
-19.92
5.00%
-3.36
10.00%
-1.29
15.00%
0.01...
EFTA00288543.pdf
...MSCI World Index
Rolling 30 Day Realized Volatility - Ator
EFTA00288547
Atorus, LLC
6/20/2010
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99Ø & ex-1st percentiles)
8000
7000
MO
50.00
4000
3000
2000
MO
OCO
1000 nre—Kri—v-nre—ntcde
1.°
0
h...
EFTA00195772.pdf
...ASSOC
(REPO)
04/08/04
07/08/04
1.340
-3,712,000
-7,461
-44,389,962
SERIES 2004-2 CLASS S 6.1000 01/16134
YOU SOLD
GOVERNMENT NATIONAL MTG ASSOC
(REPO)
04/08/04
07/08104
1.340
-8,258,000
-16.598
-10.000.000
SERIES...
EFTA00292989.pdf
...isce 4 1944
(LAKOmm
(1000.00:4
Historical Gross Exposure by Geography (Listed Equities) & Macro (Equity Indices & Commodlites, G20 Gov. Credit)
EFTA00292992
Atorus, LLC
2/24/2014
Current Gross Notional Risk by Category
239,955
1,309,777 I
I!
593,
•
932
4It
• APAC
• EMEA
• AMER
• EquityCom
• G20 Rates
Performance...
EFTA00200003.pdf
...1.100
46.16000
50,693.30
EXECUTION BY BUCK
COMMISSION
66,00
SEC FEE
1,70
STEVEN MADDEN LTD
SHOO
-1,750
13.55000
21696.70
EXECUTION BY JPHO
SEC FEE
.80
STEVEN MADDEN LTD
EXECUTION BY FBWA
VS 8S0 12-04-00. 1000 01-23-01
900 01...
EFTA00288752.pdf
...Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
7000
WOO
9100
40.00
3000
20.00
1000
°CO
Of
.10)3%),
71
1.1
11
1
its
q
PS) tt)
4s)
CO 4 ) "143
CbC)
q
q
APR Vol Days by
Position...
EFTA00288511.pdf
...MSCI World Index
Rolling 30 Day Realized Volatility -
EFTA00288515
Atorus, LLC
6/12/2014
Percentile Distribution of Current MTM Gains In Vol Days by Position (ex-99pct & ex4st percentiles)
BODO
7000
MOO
5000
4000
3000
2000
1000
1
OM
10.00 I I° ed
. te
efine-ce-meitmem-eeite
h...
EFTA00293149.pdf
...Credit)
-APAC
—
EMEA
—AMER
—
EquityCom
—G20 Rates
,
,tiexEstosure RHS
2,000,000
1,500,0E0
1,000,001
5,000.000
0,000.000
3,000.000
2,OC0.000
1000,000
0
Rom=
- (2,1:00.0031
500,000
I F
•
1 ,
%
fle
Q.%
O%
O‘''
0(31011% act...
EFTA00196656.pdf
...E
DESCRIPTION
10101/03
MEINA CORP
REC 09/15/03 PAY 10/01/03
STMEICUCLISIP
KR8
CA:WM
RATE (5)
1,000,000
0.1000
DEBIT AMOUNT
Beer. SZeirns SOC.r.t.81 CND.
Ore Mem:tech CarrIN Noah
Beccidon. New Tuft 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD...
EFTA00204164.pdf
...2
Number Called
Calls To
Mins
Used
Rate
Charge Description
Charge
693
05/18/06
08:28P
NEW YORK NY
0.00
MESSAGE RETRIEVAL
1
0.00
694
05/18/06
09:03P
INCOMING
1
0.00
UNLIMITED N/WKND MIN
695
05/18/06
09:04P
NEW YORK NY...
EFTA00175521.pdf
...Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove. FL 33133
Phone:
Fax:
Counsel for Jeffrey Epstein
Served via CM/ECF
Michael R. Tein
.
Email:
Lewis Tein
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Phone:
Fax:
Counsel for Jeffrey Epstein
Served via CM/ECF
11
EFTA00175567
Case
Docum...
EFTA00292941.pdf
...74
183.60
0.80
0.78%
IMT LN Equity
836
10,924
35.95
38.70
6.11
1.25%
INTC US Equity
340
9,784
23.81
24.64
4.11
0.85%
ISP IM Equity
3,033
5,555
1.91
2.95
42.67
1.28...
EFTA00202835.pdf
...Recvd
From
28
Qty Used
Usage
Type
Charge
Roam Switch
Sid
Serving Area
Type
85
01/17/2006 05:01P
1000)000-0024 0
SMS
$0.00
86
01/17/2006 05:15P (000)000-0013
0
SMS
$0.00
87
01/17/2006 05:20P
1000)000-0024 0...
EFTA00293378.pdf
...MSCI World Index
Rolling 30 Day Realized Volatility Atorus
EFTA00293382
Atorus, LLC
2/18/2014
Percentile Distribution of Current MTM Gains in Vol Days by Position (ex-99pct & ex-1st percentiles)
6000
50.00
4o
3000
2O
1000
10*
etecsfreeteeetteette
QP ctr
Percentile
No. Vol Days
0.0CM
-11.76...
EFTA00200550.pdf
...796
DREYFUS TAX EXEMPT CASH
262021(205
8,027,714.03
1.0000
8,027,714
200,693
2.5000
MANAGEMENT INSR SH
TOTAL CASH & CASH EQUIVALENTS
$9,466,510
$200,693
EQUITIES
Equities & Options
ACCT
MARKET
ESTIMIED
CURFENT
DESORPTION
MIBOLTUSIP
rn.t
awn
PRCE
VALIR
ANATOL INCOME
VERDI*
ALLIED...
EFTA00288351.pdf
...NAV
2,000,000.00
1,800,000.00
1600,000.00
1,100,000.00
1,200,000.00
1000,000.00
800,000.00
600 OCO 00
etc
FL
°I,
tb
eb
tb
114
c 9%
et
19% Ise
9%et0.
1.9% e
19> xtO.
1O.% O1...
EFTA00293442.pdf
...RUM Gamin Vol Days by Position (ex-119pct & ex-ist percentleg)
5000
40.00
3000
20.00
1000
IMO
.....s.
, 4
43 4
° t Vick3 O#
it
d
° ttile,
4","
di* di° t "it
._...._.,.._.,.
4.---13..--I"
i .--C•
C“--4.
Days by
Position
Percentile
No. Vol Da
0.00...
EFTA00288688.pdf
...NAV
2,000,060.00
1,800,000.00
1600,000.00
1,400,000 00
1,200,000.00
1000,000.00
800,000.00
600,000.00
'V
9
'V
'V
"V
'V
"1,
"1, Orb
th
tit
e
irst evo,
. 4' 4"' A\'''
\ry
~ry
4' 0...
EFTA00284639.pdf
...00
0.00
185.93 USO
PerUnd
COL
592/2012 0597/2012 Short
FSLR
FIRST SOUR INC
34.600
18.0549
0.0100
624.340.11 LOPS
GSCO
14.01
34.00
346.93
0.00
0.00 USO
PerUnil
COL
592/2012 0597/2012 Short
FSLR
FIRST SOUR INC...
EFTA00195963.pdf
...FONT
A2
TERM
MENT
09/20+05
JOURNAL
GOVERNMENT NATIONAL MM ASSN
26.400.000
SERIES 2004-5 CLASS PS
3,340
FIRM 1.12
TERM
ENT
09/20,05
JOURNAL
CAVEMAN,' NATIONAL MFG ASSN
EMI
17,600.000
SERIES 2004-5 CLASS PS
FITMARGN
A2
3,34ORDES.
TERM
NT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith