DataSet-9
EFTA01092174
5 pg
Address on Civil Rights (June 11, 1963)
John Fitzgerald Kennedy
Kennedy speaks from the Oval Office in response to the National Guard being sent to protect African American
students at the University of Alabama. The President declares that a moral…
DataSet-10
EFTA01733848
2 pg
ADDRESSEE
New York Office of Sexual Offender Management
Albany
Re Jeffrey E Epstein: New York State and SORNA registration notification
Dear Ms
Jeffrey Epstein, d/o/b/ 01-20-1953 , when in New york, resides at 9 E 71" St…
DataSet-9
EFTA00224531
14 pg
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method
Info Plea of Sending of …
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EFTA01479213
3 pg
Sheet1
Payer Name Payer Address(1) Payer Address(2) Payer City Payer State Paye
r Zip Code Payer EIN Payer TCC Recipient Name Address (1) Address (2) Addr
ess (3) City State Zip Code Foreign Country Recipient TIN Customer Account…
DataSet-9
EFTA00142445
1 pg
From:
To: '
Subject: IP addresses
Date: Sun, 11 Aug 2019 01:47:32 +0000
Importance: Normal
Attachments: TEXT.htm
Trying to find replacement drives, Plan B might be to install some of the new recorders and encoders. Can we get…
DataSet-10
EFTA01452142
1 pg
SOF III -1081 Southern Financial LLC
new address for notices by giving written notice to that effect to each of the Limited
Partners. Unless otherwise specifically provided in this Agreement, a notice given in
accordance with the foregoing clause (a…
DataSet-10
EFTA01394489
1 pg
GL0US140 Lawrence Hirsch
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
DataSet-10
EFTA01390082
1 pg
GLDUS138 Ian Slone
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
DataSet-10
EFTA01386547
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by…
DataSet-10
EFTA01390734
1 pg
GLDUS113 Cliff Meg
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
DataSet-10
EFTA01393568
1 pg
GLDUSI31 Bright Group
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
DataSet-9
EFTA00805095
3 pg
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We author this letter in response to your statement, responding to the
decision of the Justice Department to commence an OPR investigation of…
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EFTA01393818
1 pg
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by…
DataSet-10
EFTA01394092
1 pg
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by…
DataSet-10
EFTA01392319
1 pg
GLDUS128 Patrick Gerschel
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
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EFTA01391664
1 pg
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by…
DataSet-10
EFTA01354138
1 pg
GLOUS143 Henry Nicholas
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…
DataSet-9
EFTA00805075
3 pg
HONORABLE BEN SASSE
UNITED STATES SENATE
ADDRESS
WASHINGTON, DC ZIP
BY EMAIL AND MAIL
DEAR SENATOR SASSE:
We author this letter in response to your statement, responding to the
decision of the Justice Department to commence an OPR investigation of…
DataSet-10
EFTA01382943
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by…
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EFTA01389655
1 pg
GLDUS132 EverWatch Financial
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable, as set forth in the List of Partners, or
to such other address or facsimile number as the addressee previously may have specified by written…