Epstein File EFTA01121660: Facebook, Dubai and Warrant (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121660: Facebook, Dubai and Warrant (DS9)

Financial RecordDate unavailableEFTA011216601 keyword hits

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excerpts

This financial document contains investment data including holdings in Facebook and other securities, with valuations and performance metrics dated between May 2012 and August 2013. The excerpt references Dubai banking operations, regulatory frameworks, and disclaimers regarding investment information reliability and tax structures. The document includes references to Goldman Sachs, the Swiss Financial Market Supervisory Authority, and JP Morgan Chase Bank Dubai branch operations.

👤 Named in This Document

Kirstjen Nielsen

🔑 Evidence Keywords

Facebook Dubai warrant professional Goldman Sachs CIA JP Morgan

📋 Key Excerpts12

PersonKeyword

Excerpt 1

$158,500) $184,028 24.22 27.22 $25,528 12-Aug-13 DEC 5,000 Je Decaux Sa EUR Communications 1.62% ($166,806) $184,028 25.05 27.22 $17,221 17-May-12 FB 17,500 **Facebook**

Excerpt 2

investors; may involve complex tax structures and delays in distributing important tax information; Swiss Financial Market Supervisory Authority; JPMCB **Dubai**

Excerpt 3

branch, regulated by the **Dubai** are not subject to the same regulatory requirements as mutual funds; and often charge high fees.