Document Mentions (8 shared documents)

EFTA01967587

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COLOM, Olivier Objet : Re: no, he was caught gambling, in a big deal raid on upper manbattan, . hes out 2013/7/4 COLOM, Olivier <t > Yes, I like Charlie. The next guy is Mark Lasry - think he is from NY De : Jeffrey Epstein [mailto:[email protected]] Envoye : Thursday, July 04, 2013 12:08 PM A

hur 7/4/2013 2:04:58 PM Subject: Re: Leave to me On Thursday, July 4, 2013, COLOM, Olivier wrote: I hear that Ehud Barack has decided to work for Julius Baer. Too bad, we may have been able to offer him something...too late De : Jeffrey Epstein [mailto:jeevacationftomail.com] Envoye : Thursday, July 04,

EFTA01399304

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: - Juan Fernando Belmont Anderson: President - Charles Emmanuel de Bavier - Jesus Armando Lema Hanke -

. Estimated Annual Income ($): Estimated Net Worth($): 10,000,000.00 $500 MM + Other Known Financial Institutions: EFTA01399317 Institution: Julius Baer Institution: Citibank Institution: Estimated amount of investable assets($): Amount of assets planned to invest with PWM($): $100 MM - 500 MM 1

EFTA00093864_email_005

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ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

orthern Data/Bitcoin Frankfurt came into existence in 2015. The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art

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EFTA00093702_email_006

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ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

EFTA00072134_email_002

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ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

EFTA00082825_email_002

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ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

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EFTA00098841_email_005

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pting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (fmra.org) Complainant,

tcoin Frankfurt came into existence in 2015. EFTA00098865 The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, and Elan Capital Management Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin News, Art

EFTA00010819

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pting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

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