Epstein Secrets

n Massachusetts. The AP (12/28) reports from Springfield, Massachusetts, "A fire early Monday morning at a Massachusetts church with a predominantly Black congregation is considered 'highly suspicious' and is being investigated as a possible arson, authorities said." The AP adds, "City, state and feder

bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00

sieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01

en Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19'3 ml: s/e^ V' EFTA01404713

sieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19^0 EFTA01405130

en Thousand Euros (EUR 10,000) from the above account to: Receiving SIC: Receiving Bank Name: Receiving IBAN #: Beneficiary Account #: SOGEFRPP Societe Generale Beneficiary Name: Monsieur Frederic Vaysse Reference; Pro forma #17 - Black Lacquered Buffet Circa 19^0 EFTA01405130

ieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIAL - PURSU

Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Black Lacquered Buffet Circa 1950 CONFIDENTIA

Meanwhile, other seed-capital investors including Black- stone, Goldman Sachs and Paloma Partners have lo

to monitor profits and losses, market exposures and tracking errors, plus perform stress tests and other risk-analysis functions. Lyxor, a unit of Societe Generale, offers access to 35 hedge fund managers run- ning strategies including long/short equity, long/short credit, event-driven, global macro and managed