Case File
efta-02707859DOJ Data Set 11OtherEFTA02707859
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707859
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeff Roy
Sent:
Tuesday, March 5, 2013 4:22 PM
To:
'Jeffrey Epstein'
Cc:
Todd Meister'
Subject:
Manager #15 - 303 Prop Group [15 trading teams]
Attachments:
303 Prop Book v6.pdf; 303 Prop - Ted B Peterson photo - Odin Platformjpg; Dmitriy
Nuriyev PhotoJPG
Attached is the =resentation for 303 Prop
•
=/span>303 Prop is a proprietary trading firm based =n Chicago made up of 15 trading teams composed of 1-3
individuals =ach
•
=/span>There are 9 teams that have been trading live =or 1-3 years, select teams are discussed in the book on
slides =-24
•
=/span>There are 6 new teams whose strategies are =oming online now, their biographies and expected revenues
are discussed =n slides 25.38
=/span>The prop group as a whole can be a single =nvestment for the multi-strat fund
=/span>Also, individual managers from the prop group =an manage allocations from the multi-strat =und
The following managers from this group are =raveling to New York to meet Mr. =pstein:
1.
=/span>Brian Donnally
2.
=/span>Dmitriy =uriyev
3.
=/span>Christian =aber
4.
=/span>Adil Iftikhar
5.
=/span>Ted Peterson
EFTA_R1_02106935
EFTA02707859
Jeff Roy
Pridemark Management, =LC
e=
direct:
mobil
CONFIDENTIALITY NOTICE:
The =nformation in this email and its attachments is confidential and/or =rivileged. This email is intended to be reviewed
by only the individual =r organization named above. If you are not the intended recipient or an =uthorized
representative of the intended recipient, you are hereby =otified that any review, dissemination or copying of this email
and its =ttachments, if any, or the information contained herein is prohibited. =f you have received this email in error,
please immediately notify the =ender by return email and delete this email from your =ystem.
DISCLAIMERS:</=ont>
This =ocument is not intended as, and does not constitute an offer to sell or =olicit any person to purchase securities.
Any mention of securities =amed in this document is neither a recommendation nor a solicitation. =ny offer or
solicitation must be made only by means of a delivery of a =rivate placement memorandum. No person should rely on
any information =n this document, but should rely exclusively on the private placement =emorandum when considering
whether to =nvest.
These results may be based on =imulated or hypothetical performance results that have certain inherent =imitations.
Unlike the results shown in an actual performance record, =hese results do not represent actual trading. Also, because
these =rades have not actually been executed, these results may have under-or =ver-compensated for the impact, if any,
of certain market factors, such =s lack of liquidity. Simulated or hypothetical trading programs in =eneral are also subject
to the fact that they are designed with the =enefit of hindsight. No representation is being made that any account =ill or
is likely to achieve profits or losses similar to these being =hown.
Past results are not =ecessarily indicative of future results.
2
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EFTA02707860
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