DataSet-10
EFTA01393295
1 pg
GLDUS130 Aspen Grove Capital, LLC
include, and therefore Limited Partners will be responsible for, all of the
operating expenses of the General Partner. Moreover, expenses of or
relating to a Feeder Fund shall be paid by, and treated as e…
DataSet-10
EFTA01687909
28 pg
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodriguez, Steven Chambers.
Towanda SmithZubair O. Yount'
Date 2019/07/12 10:51
Subject: inma…
DataSet-10
EFTA02041280
4 pg
To:
From:
Sent Mon 9/26/2016 2:54:55 PM
Subject Re: Extras
Ok. Please give me all the details once you have them. Only the 3 girls I have mentioned are
available to come. (The other girl has…
DataSet-10
EFTA01452147
1 pg
S0F III -1081 Southern Financial LLC
13.12 Waiver ofPartition. Except as may otherwise be provided by law in
connection with the dissolution, winding up and liquidation of the Fund, each Partner
hereby irrevocably waives any and all rights that…
DataSet-10
EFTA01699293
9 pg
69- II
4054
EFTA01699293
Prnted By: Malltron: FB3
Jul 5.201912:37:17PM
Source OPT • MARMV200)
Received Tine: 12:33:01 07-05-19
DQ: OLN-527548592
Suncery:
r] View…
DataSet-10
EFTA01783616
5 pg
From: Alex from Boomerang on
behalf of Alex from Boomerang
Sent: Tuesday, August 23, 2016 12:14 PM
To: [email protected]
Subject: Announcing Re…
DataSet-10
EFTA01807573
22 pg
From: Dave Johnson
Sent: Monday, March 20, 2017 12:06 PM
To: Phil Baker US
Cc: Myla Baker US
Subject: Fwd: Daily Digest: 01:07 GMT 20 Mar 2017
Hi Phil,
We=receive these daily security up…
DataSet-10
EFTA02097640
2 pg
To:
From: rnesto ranco
Sent: Thur 9/4/2014 1:22:18 PM
Subject: RE: Jeffrey Epstein
Good morning
Stephanie has got a pretty full schedule over the next couple of days but she
does have a 30 minute slot…
DataSet-10
EFTA01355226
1 pg
GLDUS127 Annandale Capital
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
otherwise verified by any outside party and should not be construed as representative of the returns that may be
achieved in the future. The return data…
DataSet-10
EFTA01398741
11 pg
EFTA01398741
EFTA01398742
1'111(11
' 1 ill iii il nill'I ly Iiil
li II IIIIII lil i
I IIII hil l' 'il l'
EFTA01398743
1„iiI ILI.I.:ill! Li I, III II
MI
…
DataSet-10
EFTA01352148
4 pg
Subject: Re: Euro Request [I]
From: bellaklein
Date: Wed, 29 Jul 2015 11:25:42 -0400
To: Amanda Kirby a>
Amanda,Please confirm when they have it ready
Thank you,
Bella
On Jul 29, 2015, at 11:01 AM, Amanda…
DataSet-10
EFTA01480736
1 pg
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the purpose/intended use of this IRA Account
account?
What is the expected source of account Wire
funding…
DataSet-10
EFTA01393083
1 pg
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep options, through
which uninvested cash balances in your DBSI brokerage account are automatically swept into either (i) interest…
DataSet-10
EFTA01355006
1 pg
GLDLIS126 Pacific Life Insurance Co
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP may request the Access Fund in its capacity as limited
partner to…
DataSet-10
EFTA02098286
2 pg
To: Lesley Grof
Cc: Saida Sapiev
From: Mika Tanaka
Sent: Fri 9/19/2014 1:51:26 AM
Subject: Re: Trip to the Island - Nov 28-30 Logistics
Hi Lesley,
Thank you for the info.
Joi's weight: 1551bs
Thanks…
DataSet-10
EFTA01828491
2 pg
To:
From: Jeffrey Epstein
Sent Fri 5/22/2009 7:57:19 PM
Subject: Re: My Friend Julia Murray - Resume
resume?was not attached
On Fri, May 22, 2009 at 3:51 PM, a> wrote:
Stay connected and tighten your…
DataSet-10
EFTA01480064
1 pg
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs and usages of the
Options Clearing Corporation and of the registered national…
DataSet-10
EFTA01651230
2 pg
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Jun 24, 2020 9:40 AM, "a> wrote:
Want me to call…
DataSet-10
EFTA01305787
7 pg
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Pag…
DataSet-10
EFTA01390864
1 pg
GLDUS113 Cliff INig
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
U.S. Commodity Exchange Act of 1936
Each of the Manager and the General Partner is exempt from registration with the U…