DataSet-10
EFTA01403616
3 pg
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement InslrocUons.
'erified Account/Amount/Recipient
nTl - ^ ^
Deutsche Bank
Private…
DataSet-10
EFTA01357301
1 pg
JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
RE VERIFIED
Prom: Jeffrey Epstein
Value Date: November 1, 2013
Debit…
DataSet-10
EFTA01355226
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01389382
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01364804
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01355455
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01458945
1 pg
HO NM •CiallbackVedgCatlea
Deutsche Bank Redolent of fg< emMAcatIon A
Private Wealth Management Chant Instructions: ynature <…
DataSet-10
EFTA01361470
1 pg
Melt Risk Media Callback Verificatbn
bleMod of Initiation: Cffax ❑ foNt
Rectotent of -erodemisfication Artreemom ~fie
…
DataSet-10
EFTA01475944
3 pg
…Method of tnittaMfin-
•Callback Vertficatlon
❑ El
Deutsche Bank
Private Wealth Management
Recipient of dl^demnlfieatlonAj
Oent Instructions: 0^gnature Verified j
(J^rlfied Account h
❑Transaction consist
tv'7
iclenll&h
activity
Authorization for Asset Movement
For Non-Retirement Accounts
^ignature Verified…
DataSet-10
EFTA01392451
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01361386
1 pg
High Rh& • Callback Verifkation
Method of Initiation: Fa 0 Emelt
Redolent of mnincatfon Agreement on file
Chant Instnactions: 4 dna t tura Verified
artierifircl Account has sufficient cash
W ransactionconsb…
DataSet-10
EFTA01354720
1 pg
…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 does not reflect a composite and…
DataSet-9
EFTA00520740
2 pg
…ON SHEET
Items 1-7 to be completed by shipper/agent & verified by ISF Filer:
(1) Seger Name and Address (2) Buyer Name and Address
OMBRELLFICIOADRLAMARE DI
VIA TAMIGI 6100 RED HOOK QUARTERS SUIT…
DataSet-10
EFTA01360719
1 pg
High Mega•Orllback Verlficatkin
Method of IrklatIon: 0 Emit
Redolent of mnificallon Agreement on file
Chant InstnactIons: 4an t tote Verified
artierlfiecl Account has sufficient cash
916nsactIon consistent %to/e…
DataSet-10
EFTA01394628
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01390193
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01391154
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01391433
1 pg
…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 does not reflect a composite and…
DataSet-10
EFTA01358039
1 pg
…Callback Verification
Deutsche Bank jlt-rindoflniNatlon Kix 0 Erna(
Private Wealth Management Recipient of GI*/ mikation Agreement on
…
DataSet-10
EFTA01357996
1 pg
…reedy Ventittlition
P^thert ol Inklathur Sax CI Trull
Red ea of pi r*mnifIcat…
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