DataSet-10
EFTA01374689
1 pg
The purpose of this letter agreement (this "Confirmation") is to confirm the terms and conditions of
the Transaction entered into on the Trade Date specified below (the "Transaction") between
Deutsche Bank AG, acting through its London branch ("Party A" or…
DataSet-10
EFTA01750214
1 pg
Subject: Re: letter to Gary
To: "Jeffrey Epstein" leevacation©gmail.com>,,Aartin O'Connor" "Jim
George"
From:
Sent: 44:05 PM
Martin and or Jim. I have not seen a copy of the letter. If you send to me, I can…
DataSet-10
EFTA01467723
2 pg
(Qualified Institutional Buyer Certification Letter to be Used with 144a
Transactions)
Gentlemen:
We certify, to enable you to make offers and sales of securities pursuant to Rule 144A under
the Securities Act of 1933 (the "Act"), that we are a…
DataSet-10
EFTA01397593
3 pg
GLDUS127 Annandale Capital
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") that is managed by iCapital Advisors, LLC (the
"Manager") and offered
by…
DataSet-10
EFTA01431729
3 pg
Subject: Fwd: Letter
From: Stewart Oldfield
Date: Tue, 23 Apr 2019 13:39:15 -0400
To: Monica Gilkinson ‹ >
Please fedex the letter I left signed on your desk to the address below in
Lichtenstein. Thanks.
Stewart Oldfield, CFA, CAIA…
DataSet-10
EFTA01456480
1 pg
The purpose of this letter agreement (this "Confirmation") is to confirm the terms and conditions of
the Transaction entered into on the Trade Date specified below (the "Transaction") between
Deutsche Bank AG, acting through its London branch ("Party A" or…
DataSet-10
EFTA01655624
1 pg
From:
To:
Subject: Fw: Letters to The Honorable Kash Patel
Date: Sun, 23 Feb 2025 15:02:00 +0000
Importance: Normal
Attachments: 2025-02-21_September_11_-_FBI.pdf; 2025-02-21_Assassination_Letter -_FBI.pdf; 2025-
02-21_COVID…
DataSet-10
EFTA01584054
1 pg
Al
r con.-ra
Letter of Credit
Dec Code Doc Code
Box Number
Doc Code Doc Code
Form Type = 'CITADEL'
…
DataSet-10
EFTA01355593
1 pg
GLDUS141 Greg Martin
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative investment fund
listed below (the "Fund") that is managed by iCapital Advisors, LLC (the "Manager") and offered
by…
DataSet-10
EFTA01391571
1 pg
GLDUS124 BBR Partners
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative investment fund
listed below (the "Fund") that is managed by iCapital Advisors, LLC (the "Manager") and offered
by…
DataSet-10
EFTA01427071
3 pg
Subject: Re: Letter
From: Stewart Oldfield
Date: Tue, 23 Apr 2019 13:39:43 -0400
To: Richard Kahn ‹ >
Will do. All good in FL so far. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth…
DataSet-10
EFTA01440248
3 pg
GLDUS132 EverWatch Financial
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") that is managed by iCapital Advisors, LLC (the
"Manager") and offered
by…
DataSet-10
EFTA01456004
1 pg
By executing this letter, we hereby represent that (i) we have all power and necessary authority
to execute and deliver this letter on behalf of Counterparty and (ii) the Collateral Contact
identified in this letter is the appropriate person to…
DataSet-10
EFTA01431732
4 pg
Subject: Re: Letter
From: Richard Kahn
Date: Tue, 23 Apr 2019 13:41:37 -0400
To: Stewart Oldfield a>
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On…
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EFTA01453159
1 pg
AGENCY DIRECTION LETTER
I appoint Deutsche Bank Securities Inc. ("DBSI") as my agent in connection with transactions in
over-the-counter options on securities and over-the-counter options, forwards, spot trades, swaps and
other transactions in currency (together, "Transactions…
DataSet-10
EFTA01419507
1 pg
Subject: That audit letter for GA was sent out. Thanks
From: Stewart Oldfield
DataSet-10
EFTA01585281
1 pg
BANK REFERENCE LETTER
In order to comply with the ann-money laundering regulations applicable to the Fund and
the Administrator, the sample bank letter below MUST be completed by the financial institution
that will be receiving the redemption monies on…
DataSet-10
EFTA01440975
3 pg
GLDUS138 Ian Slome
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") that is managed by iCapital Advisors, LLC (the
"Manager") and offered
by…
DataSet-10
EFTA01584697
1 pg
Credit Reference Letter
te(mmddyyyy) Box Number Form Type = 'CITADEL'
06132011
Doc Code Doc Code Doc Code Doc Code Account Numbers
882
1
•
Account Nu…
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EFTA01355773
1 pg
(Qualified Institutional Buyer Certification Letter to be Used with
144a Transactions)
Gentlemen:
We certify, to enable you to make offers and sales of securities pursuant to Rule 144A under the Securities Act of 1933 (the "Act"),
that we are a…
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