DataSet-10
EFTA01376098
1 pg
The Collateral Management Agreement provides that the Collateral Manager shall not direct the Trustee to
purchase or sell directly any Collateral Obligation or Eligible Investment from or to the (x) Collateral Manager or a
person affiliated with the Collateral Manager…
DataSet-9
EFTA00997000
4 pg
From: "Jeffrey E."
To:
Subject: Fwd: manager contacts for Simon Graichy
Date: Tue, 16 Sep 2014 16:43:11 +0000
Inline-Images: image001.gif
Forwarded message
From: President
Date: Tue, Sep 16, 2014 at 12:30 PM…
DataSet-10
EFTA01451648
1 pg
S0F III -1081 Southern Financial LLC
ARTICLE VII
APPOINTMENT OF THE MANAGER; GENERAL PARTNER'S SHARE
7.1 Appointment of the Manager 70
7.2 Regulated A…
DataSet-9
EFTA00997004
4 pg
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: manager contacts for Simon Graichy
Date: Tue, 16 Sep 2014 16:44:00 +0000
lane-Images: image001.gif
please get info to simon
Forwarded message
From: President
Date: Tue…
DataSet-10
EFTA01361350
1 pg
Och-Ziff Loan Management LP OCH-ZIFF
…
DataSet-9
EFTA00630220
2 pg
From: Todd Meister
To: "jeevacation®gmail.com"
Subject: Fwd: Manager #7 - Dmitriy Nuriyev
Date: Mon, 18 Feb 2013 23:05:24 +0000
Attachments: Dmitriy_-_Strategy_Presentation.pdf; ATT00001.htm; Dmitriy_-
P&L Histoty_and_Strategy_Notes.pdf; ATT00002.htm…
DataSet-10
EFTA01382982
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
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…
DataSet-9
EFTA00891590
2 pg
From: Richard Kahn
To: "Jeffrey E."
Subject: Project Managers from Jay at JPK
Date: Thu, 28 Jun 2018 17:46:27 +0000
Attachments: Kyle_Reavis_Resume.pdf
Inline-Images: Skype_Contact.JPG
attached are details on someone…
DataSet-9
EFTA00755309
1 pg
From: Dasha Grupman
To: Jeevacation
Subject: Manager for the island
Date: Mon, 04 Oct 2010 15:32:19 +0000
Attachments: Gary V_Warstler.doc
Hi Jeffrey,
I think this guy may work for your island (please see his…
DataSet-9
EFTA01204961
3 pg
…DIAGNE
DAKAR - SENEGAL
Dakar 9 July 2015
General manager
SOUTHERN TRUST
USA
N/REF : MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT
IN THE FOLLOW UP OF OPERATIONS AND INVESTMENTS
Gene…
DataSet-10
EFTA01386585
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
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…
DataSet-10
EFTA01363017
1 pg
Kind regards,
cimage004.gif>
Nina Tona
Associate
Business Control manager, Key Client Partners —Americas
Deutsche Bank Wealth Management
5022 Gate Parkway
Jacksonville Florida 32256
Tel
Email
KCP products and services ore inten…
DataSet-9
EFTA00587767
18 pg
GE Commercial
Finance
Global Asset
Management
Brian Huber
…
DataSet-9
EFTA00954461
2 pg
From: Jeffrey Epstein
To:
Subject: Fwd: Manager #1 - Plimsoll Capital
Date: Tue, 19 Feb 2013 00:10:59 +0000
Attachments: ATT00001.htm; Starboard_Programian_2013.pdf; Spinnaker_Jan_2013_NB.pdf;
ATT00002.htm; Randall_DuRie_Resume.pdf…
DataSet-9
EFTA00954537
2 pg
From: Jeffrey Epstein
To: Todd Meister
Subject: Re: Manager #17 - Aindrais O'Callaghan
Date: Tue, 19 Feb 2013 14:01:52 +0000
no real performance again
On Tue, Feb 19, 2013 at 8:58 AM, Todd Meister…
DataSet-9
EFTA00956130
1 pg
From: Jeffrey Epstein
To: LSJ MANAGER 1
Subject: Re: Landscaping
Date: Sat, 16 Mar 2013 12:03:43 +0000
buy all
On Fri, Mar 15, 2013 at 5:23 PM, LSJ MANAGER 1 < > wrote:
Please…
DataSet-10
EFTA01373820
1 pg
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1212 250-6535
Fax +1 21 4 - 71
Mobile
Ema
Poslien…
DataSet-9
EFTA00301788
1 pg
IT Job Description
Boutique consulting firm seeking an IT Manager\System Administrator capable of
supporting all aspects of technology environment. Some travel is required.
Requirements include:
Ability to support Windows XP\Vista and OS X clients.
• Troubleshoot Windows 2003 Server…
DataSet-10
EFTA01452191
1 pg
SOF III - 1081 Southern Financial LLC
(b) The Investment Manager may adjust the Value of any property or security if,
having regard to currency, applicable rate of interest, maturity, marketability and other
considerations it deems relevant, it considers that such…
DataSet-11
EFTA02692588
12 pg
9/29/2010
Page 1 of 12
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
OCTOBER
Schedule waiters meeting 3T? Wed.…