DataSet-10
EFTA01372461
1 pg
r commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(g) r futures commission merchant
(h) r banking or thrift institution
r trust company
w r accountant or accounting firm
(k) r lawyer or law firm…
DataSet-10
EFTA01372384
1 pg
(O 1✓ commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(9) r futures commission merchant
(h) r banking or thrift institution
co r trust company
w r accountant or accounting firm
(k) r lawyer or…
DataSet-10
EFTA01454619
1 pg
RRP72 - Southern Financial
The Pool of Target Buildings
The Team believes there are a significant number of buildings in commercial
office, educational and other building types that could offer attractive potential
retrofit projects of the type being targeted by the…
DataSet-10
EFTA01454589
1 pg
RRP73 - Elysium
The Pool of Target Buildings
The Team believes there are a significant number of buildings in commercial
office, educational and other building types that could offer attractive potential
retrofit projects of the type being targeted by the Partnership…
DataSet-10
EFTA01372406
1 pg
1✓ commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
r futures commission merchant
(h) r banking or thrift institution
r trust company
w r accountant or accounting firm
(k) r lawyer or law firm
r…
DataSet-10
EFTA01385952
1 pg
27 March 2015
US Fixed Income Weekly
Figure 8: High-LTV pool pay-ups show curved relationship to refi incentive
6.0
5.0
4.0
3.0
00 0.5 1.0 1.5 2.0
…
DataSet-10
EFTA01372443
1 pg
(e) r major security-based swap participant
(0 11)- commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(g) r futures commission merchant
(h) r banking or thrift institution
(i) r trust company
r accountant or…
DataSet-10
EFTA01368433
1 pg
(NB: If any such direct participant is itself a Commodity Pool, please contact your
Barclays representativefor further Information.)
"Eligible Contract Participant" has the meaning ascribed to it in Section 1a(18) of the CM and CFTC
Regulation 1.3(m…
DataSet-10
EFTA01359065
1 pg
remainder of the Desk Percentage for such Investment to the General Pool, which amount would
reduce the Desk Allocation Amounts to be allocated to the Desks hereunder, and (ii) if Feinberg
determines that he or other Members originated or had…
DataSet-10
EFTA01393600
1 pg
GLDUSi31 BrightGroup
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the Investment…
DataSet-10
EFTA01884207
2 pg
Punch List — May 4 2012
1. Flagpole Pool Cabana -
- Recovering of sofa/chairs - to be completed via JE direction in May
- Furniture - review another piece of furniture — Sarah
- Lighting - more down lights outside
2. Main Compound -
- Landscaping — purchase goat's…
DataSet-10
EFTA01850439
3 pg
From: Jeffrey Epstein
Sent: Mon 10/31/2011 11:47:52 PM
Subject: Re: Pool Cabana Fridge
ok
On Mon, Oct 31, 2011 at 7:21 PM, wrote:
Same as kitchen
Sent from my iPhone
On Oct 31, 2011, at…
DataSet-10
EFTA01372452
1 pg
r registered security-based swap dealer
r major security-based swap participant
commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
r
1 - I -"I 1 - 1 -1 '1
…
DataSet-10
EFTA01883000
2 pg
Punch List — May 4 2012
1. Flagpole Pool Cabana -
- Recovering of sofa/chairs - to be completed via JE direction in May
- Furniture - review another piece of furniture — Sarah
- Lighting - more down lights outside
2. Main Compound -
- Landscaping — purchase goat's…
DataSet-10
EFTA01354621
1 pg
GLOUS125 Gerald Ford
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01386583
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01390123
1 pg
GLDUS138 Ian Slome
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01394137
1 pg
GLDUS1 29 OF Enterpnses
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01354997
1 pg
GLDLIS126 Pacific Life Insurance Co
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General…
DataSet-10
EFTA01392363
1 pg
GLDUS128 Patrick Gerschel
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
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