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EFTA01403696
4 pg
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below questions about the attached
wires. Could you please help answer them…
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EFTA01384676
1 pg
HUBUS133 Alpha Group Capital
Limited Partners may be privy to certain information regarding the Partnership that may not be
available to other Limited Partners and such Limited Partners may make investment decisions with
respect to their investment in the Partnership…
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EFTA01382289
1 pg
Amendment No. 3 to Form S-1
Table of Contents
SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS
This prospectus contains forward-looking statements. All statements other than statements of historical facts contained in this
prospectus, including statements regarding our future operating…
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EFTA01455350
1 pg
…supplement is not an offer to sell and it is not an offer to buy interests in the Reference Asset or any of the securities comprising the Reference
Asset All disclosures contained in this pricing supplement regarding the Reference Asset…
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EFTA01366376
1 pg
…director of, any blank check company until we have entered into a definitive agreement
regarding our initial business combination or we have failed to complete our initial business combination within
24 months after the closing of this offering. Potential investors…
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EFTA01838021
3 pg
To: ; Patty Hartwell I
Michael Culp') j
From: Dan Dubno
Sent: Sun 3/20/2011 7:31:18 PM
Subject: Regarding Hourglass Initiative, etc., here's an interesting story about anonymizing
technologies: in THE ECONOMIST
Daniel Dubno vcf
Unorthodox links…
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EFTA01786827
8 pg
…To: jeffrey E.
Subject: Brice Karen Condo
Brice getting a bit crazy regarding arrangements and wants to =peak with you..
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York NY 10022
tel
fax
cel
Begin forwarded message…
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EFTA01428179
2 pg
…Paul Morris
Sent: Monday, August 10, 2015 12:55 PM
To: Amanda Kirby
Subject: FW: Inquiry regarding Acc' [C]
Classification: Confidential
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Cherie Quigley
Sent: Monday, August 10, 2015 12:51 PM…
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EFTA01955209
2 pg
…Cc: Rich Kahn
From:
Sent: Mon 9/30/2013 11:32:09 AM
Subject: Fw: Samples Request
INITIAL SAMPLES REQUEST.docx
Jeffrey,
Message received from Jim regarding Boeing interior.
Sent via BlackBerry by AT&T
From: "JIM MILLER"
Date: Mon…
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EFTA01726245
2 pg
…Victim coordinator,
I am contacting you in relation to the first two recent contacts regarding being a targeted victim of
Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and
Maxwell andis still operational in Austi…
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EFTA01382667
1 pg
S- I/A
Table of Contents
Refer to Note 11 "Stock Compensation Plans" to our audited consolidated financial statements included elsewhere in this pi us for
details regarding our stock-based compensation plan.
New Accounting Guidance
In May 2014, the…
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EFTA01455320
1 pg
…supplement is not an offer to sell and it is not an offer to buy interests in the Reference Asset or any of the securities comprising the Reference
Asset All disclosures contained in this pricing supplement regarding the Reference Asset…
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EFTA01976777
4 pg
…with Marcia Needleman, Levitt & Needleman, P.C.,
regarding the prospect of seeking an F-1 visa reinstatement on Carina's behalf. Marcia confirmed
the following
Reinstatement may be requested beyond 5 months of being out of status, but in order…
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EFTA01382251
1 pg
…current market value and may not reflect the amount which would be
received if the property were sold today. While we and the underwriters are not aware of any misstatements regarding any appraisals,
market, industry or similar data presented herein…
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EFTA01397455
138 pg
…or investment advice, any recommendation or opinion
regarding the appropriateness or suitability of any investment or strategy,
or as an offer to sell or a solicitation ofan offer to buy an interest in
Glendower Capital Secondary Opportunities Fund IV, LP …
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EFTA01392837
1 pg
…The Bank
follow ALL instructions regarding your Custody Account(s) and the Property and assets in the Custody Account(s)
submitted by your Advisor without limitations.
Signature.
Note: The Bank will not accept more than one Advisor per Custody Account…
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EFTA01730019
14 pg
…22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am also a paralegal
with extensive experience regarding informant practices related to the FBI and their handling of
taxpayer-funded, Top Echelon informants. I…
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EFTA01961137
2 pg
…Kahn
Cc: "Brown, Kendall'
Subject: Diamond Ring
Good Morning Richard,
I was wondering if Mr. Epstein has had any further thoughts regarding his diamond
ring.
Kind Regards,
Gary H. Schuler
Sotheby's
Senior Vice President
Director, Jewelry Dept.
1334 York…
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EFTA01681829
12 pg
…records, using the consumers identifying
information provided in the subpoena/court order and are the originals or exact copies thereof.
If you have any questions or need additional clarification regarding the information enclosed,
please review the attached subpoena guidelines. If…
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EFTA01375639
1 pg
…Partners ("GTIS"), is prohibited.
This presentation contains forward-looking statements that are not historical facts and are based upon certain assumptions. These forward-looking statements include statements,
express or implied, regarding the current expectations, estimates, projections, opinions and beliefs of…