Epstein Secrets

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only SDNY_GM

LTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States of America DATE OF PUBLICATION: April 20, 2012 DATE OF INFORMATION: September 8, 2016

tions; Decision number: 12-ARCA-3 (Position: ETP Holder Limited Partner) COUNTRY: United States of Ameri

4c Watchlists and Blacklists August 9, 2018 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY: New York Stock Exchange PERSONAL INFORMATION COUNTRY: United States of America OTHER INFORMATION LIST INFORMATION: ENTITY TYPE: I DATE OF PUBLICATION: April 20, 2012

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) COUNTRY: United States of Amer

fo4c Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY: New York Stock Exchange * * * ********* PERSONAL INFORMATION COUNTRY: United States of America ADDITIONAL INFORMATION: Decision number: 12-ARCA-3 OTHER INFORMATION LIST

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) COUNTRY: United States of Amer

fo4c Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY: United States of America LIST NAME: NYSE Arca Enforcement AUTHORITY: New York Stock Exchange * * * ********* PERSONAL INFORMATION COUNTRY: United States of America ADDITIONAL INFORMATION: Decision number: 12-ARCA-3 OTHER INFORMATION LIST

s: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State o

at high-end hair salons to nannies. After this week's disclosure that the executive assistant for Richard A. Grasso, the former chairman of the New York Stock Exchange, was paid $240,000 a year, the role of the executive assistant has drawn extra scrutiny. But, while her pay was cited as a totem of the culture

list of Arca Disciplinary Actions (Position: ETP Holder Limited Partner) For internal use only CONFIDE

LTS: Court Cases: Copyright 2016 Info4c, All Rights Reserved info4c Watchlists and Blacklists October 7, 2016 Richard Kahn SOURCE: AUTHORITY: New York Stock Exchange LIST NAME: NYSE Arca Enforcement COUNTRY: United States of America DATE OF PUBLICATION: April 20, 2012 DATE OF INFORMATION: September 8, 2016