DataSet-10
EFTA01392837
1 pg
…IDENTIFIED ADVISOR
For purposes of this agreement the term "Advisee shall be defined as any agent or intermediary identified by you below.
Please Name Advisor:
Address of Advisor:
Telephone Number of Advisor:
FAX Number:
E-mail Ad…
DataSet-10
EFTA01657282
2 pg
9A-NY-3144791 — Complete no errors
90C-NY-3154599 — Identified Discrepancies
Serial 1A Details
Serial 2 1A 2 Recorded video
Serial 33 1A 27 Physical Notes
Serial 34 1A 28 …
DataSet-10
EFTA01478472
2 pg
Americas
KCP Americas
If Role/function Corporate title Location Planned start date Hir
e identified
(No/Yes & name if available) Internal AWM hire
(No/Yes & details if available) If internal AWM hire - position tb replaced
(Yes/No) DB hire (outside…
DataSet-10
EFTA01368425
1 pg
5. ECP OUESTIONNAIRE FOR GUARANTORS
Any Guarantor identified in Section 3 of the Swap Addendum Annex-Client Information Form should
read the applicable representation below, then sign and return this Statement to DB. Capitalized terms
used in this Questionnaire are…
DataSet-11
EFTA02652320
3 pg
…Galley design
Glad to see you haven't loss your sense of humor.
Galleyware inserts are very time consuming and will be quoted after everything is procured and identified.
Galley construction — It takes real time and money to make changes…
DataSet-9
EFTA00724594
2 pg
…Agreement
Dear Mr. Epstein:
As you know, Brian Manning has identified Steven A. Cohen as a prospective buyer (the
"Prospective Buyer") who is interested in purchasing the above-referenced private residence (the
"Property"). We are confident that the Prospective Buyer…
DataSet-10
EFTA01480767
1 pg
…exit the firm and S in process of doing so
client
Please respond to any issue(s) identified In the GUI grid Client has been asked to exit the firm and is in process of doing
that either needs further…
DataSet-10
EFTA01649901
1 pg
…Date: Mon, 30 Sep 2019 20:56:10 +0000
Importance: Normal
Hi - I spoke to about this a couple weeks ago and he told me what we needed to add to the
applications for New York identified victims. I have…
DataSet-10
EFTA01368143
1 pg
…Bearer Industry Product
of have boon Negative In risk Embargoes Nexus Shares Consultation Sou rceO1WealthAFC Risk
Approval Risk Risk
Funds Information …
DataSet-10
EFTA01382158
1 pg
Safe Harbor
This presentation includes "forward-looking statements" within the meaning of securities laws of applicable
jurisdictions. Forward-looking statements can generally be identified by the use of forward-looking words
such as "may", "will", "would", "could", "expect", "intend", "plan…
DataSet-9
EFTA00174893
2 pg
…I would also add (in addition to her being identified as a potential recruiter) that she was said to have
made phone calls to girls to arrange the massage appointments and meet with the girls to make payments to them…
DataSet-10
EFTA01374667
1 pg
…DUE DILIGENCE REVIEW OF POTENTIAL
INVESTMENT OPPORTUNITIES FOR THE FUND. AS OF THE DATE OF THIS PRESENTATION, ONLY A SMALL NUMBER OF THE FUND'S INVESTMENTS HAS BEEN
IDENTIFIED. THUS. AN INVESTOR MEMBER IN THE FUND IS RELYING ON THE…
DataSet-10
EFTA01388640
1 pg
…the NCREIF Property Index (NPI), and
identified the investment markets for each property sector that we believe have the best prospects for superior
performance during the market cycle or a portion of it. This metro selection is based on property…
DataSet-10
EFTA01373939
1 pg
…hospital and related healthcare real estate assets throughout the United States. The proceeds from the
Offering will be used primarily to acquire hospital properties in AMP's near-term identified pipeline. The Company
expects to acquire over $750 million of…
DataSet-10
EFTA01582949
1 pg
…for conducting business with this We are in the process of exiting the relationship.
client
Please respond to any Issue(s) Identified in the GUI grid We are in the process of exiting the relationship,
that either needs further review…
DataSet-9
EFTA00284613
3 pg
…in response to Items 7(C) and 7(D) of the
application, and is identified as Appendices 45 and 46:
Following a local investigation commenced in 2005 by the Palm Beach Police and
Palm Beach County State Attorney, Jeffrey E…
DataSet-9
EFTA00150926
3 pg
…associated to Ghislaine Maxwell
Date: Tue, 10 Dec 2019 23:51:28 +0000
Importance: Normal
Good evening,
Below is the information identified for the names provided to me. The results include info derived from open source to
narrow down individuals.
…
DataSet-10
EFTA01955078
3 pg
…42:28 PM
Subject Gil Update
Attached is email from Gary our broker on GIIB potential buyer
Pursuant to Engines we have identified the following engines (all located in CA) to purchase:
a) ESN 8965 cal due 10/1/2014 -…
DataSet-10
EFTA01945080
3 pg
…We did look into this early on and we
identified that there was not enough 110Vac 60 hz power to support a "residential" audio system and that
an inverter would need to be installed.
Please do not confuse 28V power…
DataSet-9
EFTA00968132
1 pg
…IV LP (the "Partnership"), we are providing the following materials to you for
review because you have been identified by the Partnership's general partner as a prospective Limited Partner of the Partnership:
1. The Partnership's draft Amended and…
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