EFTA01585487.pdf PDF
Relationship List Party Name: JEFFREY E EPSTEIN1405152 Party PCN: 1/061552 Mkt Vohs 116 EAST 66TH ST LLC 7704690 (116 EAST 66TH ST LLC 02208…
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EFTA01369901.pdf PDF
relationship, or transaction with Mobileye or any of its executive officers. directors or affiliates that is required to be reported under the rules and regulations of the SEC applicable to the Offer. Except as set forth in this Offer to…
EFTA01380312.pdf PDF
relationship, or transaction with Mobileye or any of its executive officers. directors or affiliates that is required to be reported under the rules and regulations of the SEC applicable to the Offer. Except as set forth in this Offer to…
EFTA01583817.pdf PDF
Relationship List Party Name: JEFFREY E EPSTE1N 1106152 Party PCN: 1408152 MIrt Value …
EFTA01585489.pdf PDF
Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value Cl sei 086721005 CUSTODY tustiTuTIONAL. *WIEST-HYPERON …
EFTA01583816.pdf PDF
Relationship List Patty Mine: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Mkt Value X780X4203 REPORTING FI P…
EFTA01365703.pdf PDF
Relationships 3. Describe the Purpose of Relationship in respect to the products / activities / services used by the client. Do the DB products used by the client make sense, considering the nature of their business and investment profile? e.g.: Is…
EFTA01390773.pdf PDF
GLDUS113 Cliff Meg Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01394540.pdf PDF
GLDUS140 Lawrence Hirsch Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01369981.pdf PDF
2018 Account Planning financials Relationship Name DZIALGA KIRSTEN S M Banker Team …
EFTA01414708.pdf PDF
2018 Account Planning Financials Relationship Name Banker Team 1. CRM Rel. ID Number TFMG LLC, US Team New York12 Stewart Oldfield dbForce Date Relationship Net Worth Relationship Investable Assets Relationship Classification Source of Wealth Description of Wealth/Entity Assets >$500…
EFTA01393602.pdf PDF
GLDUS131 Bright Group Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01392365.pdf PDF
GLDUS128 Patrick Gerschel Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01392002.pdf PDF
GLOUS144 Glenn Warren Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01414718.pdf PDF
2018 Account Planning Financials Relationship Name Banker Team 1. CRM Rel. ID Number GENERAL ATLANTIC FA Team New York12 Stewart Oldfield dbForce Date Relationship Net Worth Relationship Investable Assets Relationship Classification Source of Wealth Description of Wealth/Entity Assets $25…
EFTA01414713.pdf PDF
2018 Account Planning Financials Relationship Name Banker Team 1. CRM Rel. ID Number SOUTHERN FINANCIAL Team New York12 Stewart Oldfield dbForce Date Relationship Net Worth Relationship Investable Assets Relationship Classification Source of Wealth Description of Wealth/Entity Assets >$500 M…
EFTA01354192.pdf PDF
GLOUS143 Henry Nicholas Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01365175.pdf PDF
Purpns• of Relationship, Business Restrictions & Prohibited Sales Response Relationships 3. Describe the Purpose of Relationship in respect to the products / activities / services used by the client. Do the DB products used by the client make sense, considering the nature of…
EFTA01354623.pdf PDF
GLIDUSi2S Gerald Ford Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity for providing…
EFTA01389711.pdf PDF
GLDUS132 EverWatch Financial Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial Services LLC (collectively, referred to as "Fidelity') pursuant to which the Investment Manager compensates Fidelity …
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