DataSet-10
EFTA01365411
1 pg
…Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or the Authenticating
Agent upon Issuer Order on the Closing Date shall be dated the Closing Date. MI…
DataSet-9
EFTA00141757
5 pg
…Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Prisons
FROM:
Assistant Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report…
DataSet-10
EFTA01456471
1 pg
…ANNEX
Supplemental terms and conditions for transactions in
Italian Domestic Purchased Securities or Italian Bonds
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22,
2015 between DEUTSCHE BANK AG a…
DataSet-9
EFTA01146048
5 pg
…Limited Liability Company Operating Agreement (this "Agreement") of Black
Family GP, LLC (the "Company"), is dated as of May 17, 2007 by the undersigned members
(the "'Members") pursuant to the provisions of the Delaware Limited Liability Company Act, ¢
Del…
DataSet-9
EFTA00632493
2 pg
From: "Amanda Thirsk"
To:
Cc: "The Duke"
Subject: RE: Fw: JOS
Date: Fri, 17 Dec 2010 13:36:19 +0000
Attachments: OVAL CPY0014 0480 001.pdf
Mr Epstein
We received a copy of a letter dated 25th…
DataSet-10
EFTA01456274
1 pg
…and conditions for transactions in
Italian Domestic Purchased Securities or Italian Bonds
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated December
31,2014 between DEUTSCHE BANK AG and SOUTHERN FINANCIAL LW (the "Agreement).
1…
DataSet-10
EFTA01354591
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01354984
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01364160
1 pg
…STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together…
DataSet-10
EFTA01265450
6 pg
…the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by…
DataSet-9
EFTA00089268
2 pg
From:
Cc:
Subject: draft facts
Date: Tue, 06 Oct 2020 23:59:21 +0000
Chiefs,
Below for review is a draft factual statement as a potential proposal to Sarah Kellen Vicker's lawyers. We are undecided as
to how to…
DataSet-10
EFTA01391058
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01370559
1 pg
…STC"), and The Pierre Trust, a U.S. Virgin
Islands trust created pursuant to a Trust Agreement dated November 2016 by and
between Caroline Sophie Camille Lang, as Grantor, and Caroline Sophie Camille Lang,
as Trustee (the "Trust", and together…
DataSet-10
EFTA01394118
1 pg
…and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befi rther amended and/or supplementedfrom time to time, the
…
DataSet-10
EFTA01480494
1 pg
… :
r Yes a No
Expense No.: 99/31167
Total Costs: $0.00
Signed by: Camila X Lopez
Dated: 02/05/2009 11:31:44 AM
Background Checks conducted in addition to Security Services
Background Check D…
DataSet-10
EFTA01386562
1 pg
…if
applicable, the "Underlying Fund').
The Confidential Private Placement Memorandum of the Underlying Fund datcd October 2017 (as supplemented
by the Supplement to the Confidential Private Placement Memorandum dated November 2017 and as may be
amended, restated and/or further…
DataSet-10
EFTA01354170
1 pg
…investmentfunds and alternative investmentfunds. if applicable, the "Underlying Fund") in the attached
ConfidentialPrivate Placement Memorandum ofthe Underlying Fund dated October 2017 (together with
the first supplement thereto, and as it may befitrther amended and/or supplementedfrom time to time, the
…
DataSet-9
EFTA00721227
1 pg
…DO HEREBY CERTIFY that the following is a true and correct listing of the
Directors and Officers of Picton II Ltd. in full force and effect as of the date hereof:-
DIRECTORS:
David H. Huyette
Hussein Badrawi
…
DataSet-11
EFTA02726324
1 pg
…Darren K. Indyke
575 Lexington Avenue, 4th Floor
New York, NY 10022
Dear Mr. Indyke:
This acknowledges receipt of your correspondence dated 5 March 2014, appealing on
behalf of your client, Mr. Jeffrey Epstein, the National Security Agency/Central Security…
DataSet-9
EFTA00605791
1 pg
…MEADE. MARYLAND 20755-6000
Case No: / Appeal No: ■
25 March 2014
Mr. Darren K. Indyke
Dear Mr. Indyke:
This acknowledges receipt of your correspondence dated 5 March 2014, appealing on
behalf o…
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