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
EFTA01580278
1 pg
Funds Transfer Request (PleatteTypolnetmcbms)
J.P.Morgan
Effective Date: 04/22/13
Pine liner coma or hews dale only
Select Appropiate Payment Type …
DataSet-10
EFTA01580223
1 pg
Funds Transfer Request (Please Type InaInKtionS)
J.P.Morgan
Effective Date:
Please enter current or rutin dais only
Select App-Opiate Payment T…
DataSet-10
EFTA01589970
6 pg
Funds Transfer Request (Please Type
InStructions) J.P. Morgan
uspTraoslOr'Iriforniation.
Effective Date: 03/08/13
Please enter current or future data only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check …
DataSet-10
EFTA01580368
1 pg
Funds Transfer Request
J.P.Morgan
Effective Date 0225/13
Please enter current or future dale Only
Select Appropiate Payment Type and Fields will be Displayed
…
DataSet-10
EFTA01580281
1 pg
Funds Transfer Request (PleaS0 TYPO Irth'uctCrs)
J.P. Morgan
Effective Date: 04117/13
Pleat.. enter Current or tutu° dale only
Select Appropiate Payment Type and Fi…
DataSet-10
EFTA01580272
1 pg
Funds Transfer Request onto r tpc• 'Inv/Jews)
J.P. Morgan
PIM
Effective Date: 41:22J13
AMU, 911(01 COMO or tulure On only
Select Appropi…
DataSet-10
EFTA01580438
1 pg
Funds Transfer Request (plea,. Tyrn Intiructens)
J.P. Morgan
!;;E4-4Writ;st , tei&-: 2142:112'
Effective Date: 12/20/12
Pl…
DataSet-10
EFTA01580365
1 pg
Funds Transfer Request (Pease Tme inumebons)
J.P.Morgan
USD 7;ansfer Intarmaton
Effective Date: 02/26/13
Please enter cumuli cc future date only
…
DataSet-10
EFTA01580388
1 pg
Funds Transfer Request (Please Type lutrtritons)
J.P.Morgan
:A
Effective Date: 0206113
Please enter …
DataSet-10
EFTA01580109
1 pg
Funds Transfer Request Meese Type Instructions)
J.P.Morgan
Effective Date: 08/28/13
Please enter current or titre date orty
Select Approplate Paym…
DataSet-10
EFTA01580326
1 pg
Funds Transfer Request (Please Type Irstructions)
J.P.Morgan
Effective Date:
103/22/13
Rene enter cwrenl or fiture dale only
Sel…
DataSet-10
EFTA01579480
1 pg
Funds Transfer Request (Please Tyre Instmetorie)
J.P.Morgan
6
tfc
Effective Date: 12/17/12
…
DataSet-10
EFTA01580325
1 pg
Funds Transfer Request (Pk...Typo hibtruoms)
J.P.Morgan
U3D Tranifee Intarmatiori'
Effective Date: 03/27/13
Please mast current or anus data onl…
DataSet-9
EFTA00301066
1 pg
Hedge Fund ALERT
Jefferies Forms Trading Partnership
A new alliance is enabling Jetteries to offer trading services
to its prime-brokerage clients.
The arrangement …
DataSet-9
EFTA00558618
85 pg
CONFIDENTIAL MEMORANDUM
CLIFF INVESTMENT FUND LLC
Private Placement of Thirty-Six Units of Investor Member Interests
In a Michigan Limited Liability Company ("Units")
S100,000 Per Unit
Cliff Investment Fund LLC ("Company") is a newl…
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
EFTA01191245
13 pg
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DECLARATIONS
PART A
Insured:
Policy Number. SD11-
Policy Period: From …
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-9
EFTA00766558
2 pg
From: "Hedge Fund Daily"