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EFTA02103689.pdf PDF

DataSet-10 EFTA02103689 1 pg

To: From: Lesley Groff Sent Sun 7/6/2014 1:50:09 PM Subject: I will be out of the office July 2-6 Re: Rem' • ark Williams manager. Re we were quoted ... @ Sun Jul 6, 2014 10am - 11am I…

EFTA01391296.pdf PDF

DataSet-10 EFTA01391296 1 pg

GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A consistent with the Code of Ethics: and Employees should not take inappropriate advantage of their position. Employees (and any accounts in which an employee has beneficial …

EFTA01480983.pdf PDF

DataSet-10 EFTA01480983 1 pg

Stock Information: Type of Stock: NO PAR VALUE Authorized Quantity: 200 Par Value: S 0.00 History: Type: DISSOLUTION (DOMESTIC BUSINESS) Effective Date: 4/4/2001 Microfilm Number: 010404000011 Type: AMENDMENT (DOMESTIC BUSINESS) Eff…

EFTA02059343.pdf PDF

DataSet-10 EFTA02059343 1 pg

F ro From: allia cru2 Sent Mon 2/22/2016 11:04:45 PM Subject Re: Jim w/Security 101 Sounds good Sent from my iPhone > On Feb 22, 2016, at 5:32 PM, Merwin Dela cruz wrote: >…

EFTA01391213.pdf PDF

DataSet-10 EFTA01391213 1 pg

GLDUS139 Third Lake Capital the benefit of its employees, if such a plan has total assets in excess of $5,000,000. An employee benefit plan within the meaning of the Employee Retirement Income …

EFTA02073555.pdf PDF

DataSet-10 EFTA02073555 1 pg

To: FlightAware Cc: Larry Visoski Larry!sal From: Lesley Groff Sent Thur 8/20/2015 11:40:07 AM Subject Fwd: N908JE arrived at KEWR from KABQ Hi Andrew. Hope you are well. I received this Flight Aware email last…

EFTA01466641.pdf PDF

DataSet-10 EFTA01466641 12 pg

EFTA01466641 EFTA01466642 EFTA01466643 Southern Rnandal LLC security positions Date Quantity Security 1201/13 Value 11/30/13 Value December Unreal'gi purchBsed(sol

EFTA02094282.pdf PDF

DataSet-10 EFTA02094282 4 pg

To: Merwin Dela cruz From: Lesley Groff Sent: Thur 10/2/2014 4:51:30 PM Subject: Re: Jeffrey Eptein - AMT Service Great job merwin Sent from my iPhonc On Oct 2, 2014, at 12:02 PM, Merwin Dela cruz…

EFTA01367891.pdf PDF

DataSet-10 EFTA01367891 1 pg

Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c wrote: Hi Bella, Please see below Fed Ref…

EFTA01365495.pdf PDF

DataSet-10 EFTA01365495 1 pg

ARTICLE XIV MISCELLANEOUS Section 14.1. Form of Documents Delivered to Trustee. In any case where several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such…

EFTA01391163.pdf PDF

DataSet-10 EFTA01391163 1 pg

GLDUS139 Third Lake Capital Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP GP or the Manager is required to take such action, the relevant Investor must indemnify the Fund against any loss suffered Risks related to e…

EFTA02114003.pdf PDF

DataSet-10 EFTA02114003 2 pg

To: From: a ante pine a Sent: Thur 2/13/2014 2:18:22 PM Subject: RE: Jeffrey Epstein Okey dokey - let me ask him Ori inal Messa e From: Sent: Thursday, February 13, 2 14 9:17 AM To…

EFTA02053576.pdf PDF

DataSet-10 EFTA02053576 2 pg

To: From: Natalia Molotkova Sent: Thur 5/19/2016 5:05:56 PM Subject: your system is sending tickets to everyone here! [Incid ent: 160520-000195] Title: American Express ® To: Subject: your system is sending tickets to everyone here…

EFTA02120131.pdf PDF

DataSet-10 EFTA02120131 1 pg

To: From: Sent: Mon 12/2/2013 6:49:38 PM Subject: Re: Gotham Awards great, he will meet up with Peggy at 7pm! On Dec 2, 2013, at 1:48 PM, Lyndsi Turner wrote: Hi I spoke with the…

EFTA02089638.pdf PDF

DataSet-10 EFTA02089638 2 pg

To: From: Sent Fri 11/28/2014 6:59:52 PM Subject: Re: St. Thomas Reminder... Hi Heather...they will fly in to Bedford airport...I want our pilot to confirm arrival time with me and have requested this from…

EFTA01459583.pdf PDF

DataSet-10 EFTA01459583 1 pg

15 January 2016 Global Economic Perspectives: China's evolving FX policy The first phase of that transition was a crawling peg regime from 2005 to 2013 and with it the progressive widening of the trading band around the central parity…

EFTA02119161.pdf PDF

DataSet-10 EFTA02119161 4 pg

To: Woody Allergy From: Lesley Groff Sent Wed 12/11/2013 11:25:53 PM Subject: Re: Jeffrey Epstein Ok thanks. Sent from my iPhone On Dec 11, 2013, at 6:21 PM, Woody Allen rote: Hi! No we can…

EFTA01364814.pdf PDF

DataSet-10 EFTA01364814 1 pg

GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP GP or the Manager is required to take such action, the relevant Investor must indemnify the Fund against any loss suffered Risks related…

EFTA02096937.pdf PDF

DataSet-10 EFTA02096937 5 pg

To: Lesley Grof From: Linkedln Updates Sent: Wed 9/17/2014 7:07:16 PM Subject: Congratulate Brock Pierce on the new job See all u dates x = Brock Pierce is now Co-Founder & Chairman at Realcoin …

EFTA01394138.pdf PDF

DataSet-10 EFTA01394138 1 pg

GLDUS1 29 OF Enterpnses Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for…

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