DataSet-10
EFTA01365746
1 pg
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile. Can you please provide us
the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Thanks & Regards,
Soumya D R
Derivative Documentation…
DataSet-10
EFTA01430500
5 pg
Hedge Funds
Structured Notes Private Equity Hedge Funds
Vista Goldman BDC Alkeon Aspect Canyon Email
Client Name Banker Contact Name Contact Confirmed DPM
Engagement? Overview Sent Invested Comments Status
Notes Status Notes Status Notes Status Notes Ten Thems
1 2…
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EFTA01371403
1 pg
View fund View 135 investments »
INVESTORS
Betaworks launches voice-focused accelerator
New York, NY l Venture Capital
Startup studio Betaworks has announced its second accelerator program, voicecamp,
which will focus on voice-powered technologies. Eight to 10 companies will be…
DataSet-10
EFTA01937686
1 pg
Hedge Funder, Jeffrey Epstein Funds Groundbreaking Colon Cancer Research at John Hopkins
University.
Science philanthropist, Jeffrey Epstein and the founder of the Program for Evolutionary Dynamics at
Harvard University has helped fund pivotal research in how to combat colon cancer…
DataSet-9
EFTA01149566
2 pg
Hedge Funder, Jeffrey Epstein Funds Groundbreaking Colon Cancer Research at John Hopkins
University.
Science philanthropist, Jeffrey Epstein and the founder of the Program for Evolutionary Dynamics at
Harvard University has helped fund pivotal research in how to combat colon cancer…
DataSet-9
EFTA01104745
6 pg
Hed Fund
gHFAeom
vnnv.
ALERT
RANKINGS
Top 200 Hedge Fu…
DataSet-10
EFTA01955725
3 pg
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a
hedge fundcr with a zealous science background…
DataSet-9
EFTA01084196
3 pg
Iledee Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science
background, called Jeffrey Epstein, the virtual world is moving away from algorithmic…
DataSet-9
EFTA01105362
3 pg
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Camilla Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a
hedge fonder with a zealous science background…
DataSet-10
EFTA01952956
3 pg
Hedte Funder Jeffrey Epstein Launches the First Emotional Robots
Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge funder with a zealous science
background, called Jeffrey Epstein, the virtual world is moving away from algorithmic…
DataSet-9
EFTA00583732
2 pg
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gamin(' Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a hedge
finder with a zealous science background…
DataSet-10
EFTA01455856
1 pg
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect on a Corporate Action
instruction that you deliver via…
DataSet-10
EFTA01707184
100 pg
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Par. REFT
Agreement: I authorize my…
DataSet-9
EFTA00810362
38 pg
VALAR GLOBAL FUND IV LP
SUBSCRIPTION AGREEMENT AND INVESTOR QUESTIONNAIRE
Your investment in Valar Global Fund IV LP (the "Fund") can only be made by means of the
completion, delivery and acceptance of the subscription documents in this package.
Please…
DataSet-10
EFTA01357157
1 pg
Source of Funds — Identification & Verification (Annual Report)
- Source of Wealth — Identify and Verify
- Client Contact for Patriot Act disclosure email
Formation Document (Cert of lncorp, etc)
- Nature of Business Doc
Thanks,
Zack
From: Martin Zeman
Sent: Monday, March 12, 2018…
DataSet-10
EFTA01407551
2 pg
Subject: Art Fund Items
From: Cynthia Rodriguez < M>
Date: Mon, 19 Dec 2016 11:40:24 -0500
To: Darren Indyke ‹ >
Hi Darren,
As discussed, below are the KYC items needed for onboarding the new art fund:
Name
Address…
DataSet-10
EFTA01705397
100 pg
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay". REFT
Agreement: I authorize my…
DataSet-10
EFTA01407117
14 pg
Subject: RE: Art Fund Account
From: Cynthia Rodriguez
Date: Fri, 30 Dec 2016 13.1.11
To: Darren Indyke ‹ >
Hi Darren,
Attached are the account opening documents for the art fund. I will be
submitting the KYC for approval…
DataSet-9
EFTA00610077
1 pg
KAUFMAN ROSSIN
FUND SERV I CES
GO BEYOND
SOUTHERN FI…
DataSet-9
EFTA01146932
1 pg
KAUFMAN ROSSIN
FUND SERV I CES
GO BEYOND
SOUTHER…
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