88
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88
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Renaissance Capital investment bank
EFTA01554469
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554478 11 Other Swaps in Alphabetical Order Description WALT DISNEY CO EQUITY SWAP 24,954,900 USD NOTIONAL JAN 19 2005 DEAL REF t 235
EFTA01554514
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554523 11 Other Swaps in Alphabetical Order Description WALT DISNEY CO EQUITY SWAP 24,954,900 USD NOTIONAL JAN 19 2005 DEAL REF t 235
EFTA01554559
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554567 12 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554609
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554619 01 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554645
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554652 02 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554679
Description/Ticker TOO INC TOO Ratings JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554686 03 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554793
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
EFTA01554835
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554843 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2006 - November 30, 20
EFTA01554733
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554741 06 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554716
s JPMSI: NEUTRAL MRNGSTAR: 3 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554723 05 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554775
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
EFTA01554755
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554762 07 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 500,000,000 JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MONT
EFTA01554809
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554818 06 Other Swaps in Alphabetical Order Description GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF t 2544729
EFTA01554699
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554706 04 Other Swaps in Alphabetical Order Description INTEREST RATE SWAP 1,000,000,000JPY NOTIONAL SEP 7 2014 REC FLOATING JPY 3 MON
EFTA01554860
E JPMSI: NEUTRAL MRNGSTAR: 2 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554868 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 20
EFTA01554885
E JPMSI: NEUTRAL MRNGSTAR: 2 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554893 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 20
EFTA01554910
E JPMSI: NEUTRAL MRNGSTAR: 3 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
EFTA01554928
E JPMSI: NEUTRAL MRNGSTAR: 3 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
EFTA01555046
MSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources
EFTA00706969
eir enemies as if the Middle Ages never ended, a rather different scene in Iraq was recently described in a report from the Russian investment firm Renaissance Capital: "We saw Ferraris and Bentleys being driven by students at the American University of Iraq in Suleimaniyah, and at the only five-star hotel in Erbi
Morningstar
OrganizationInvestment research firm
MRNGSTAR
OrganizationOrganization referenced in documents
Argus Research Corporation
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IRPsmayuse
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary

Stanton
PersonSurname reference in Epstein documents
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
Moody's Rating
OrganizationCredit rating by Moody's
ust Company
OrganizationOrganization referenced in documents
JPMSI Compliance Department
OrganizationJPMSI compliance department
the State of Ne
OrganizationOrganization referenced in documents
FederalReserverequires
OrganizationOrganization referenced in documents
The American Century
OrganizationAmerican Century investment company
J.P. Morgan Securities, Inc.
OrganizationFinancial services company
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary