DataSet-9
EFTA00380087
2 pg
From: 575 Center Manager
To: undisclosed-recipients:;
Sub ect: 2nd Chance for photo ID's
Da : Thu, 07 Nov 2013 16:34:58 +0000
Attachment.: image003.emz; image004.emz; image009.emz; image016.emz; image017.emz;
image019.emz
Inline-Image : image001…
DataSet-9
EFTA00382335
2 pg
From: 575 Center Manager al.la>
To: undisclosed-recipients:;
Subject: Memo
Date: Fri, 27 Sep 2013 16:50:53 +0000
Inline-Images: image001.gif; image008.png; image009.png; image010.png
Memo
To: All Clients
From: Virgo Business Centers
Date: September…
DataSet-11
EFTA02706722
3 pg
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algorithmic trading;
Design and development using time series methods, statistical machine learning, digital signal processing and optimization
methods; Mathemati…
DataSet-10
EFTA01364889
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Manager in connection with the Investor's investment in the Partnership or (b) arising as a result of the sale
or distribution of the Interest by the Investor in violation of the Securities Act or other…
DataSet-10
EFTA01392164
1 pg
GLOUS144 Glenn Warren
Manager in connection with the Investor's investment in the Partnership or (b) arising as a result of the sale
or distribution of the Interest by the Investor in violation of the Securities Act or other applicable…
DataSet-10
EFTA01378604
1 pg
and until another Manager is appointed with the Consent of the Members. In the event
that any vacancy in the office of Manager is not filled as provided in the preceding
sentence, management of the Company shall be vested in…
DataSet-9
EFTA00374390
2 pg
From: 575 Center Manager ‹ >
To: Virgo ClienlyogroffiMawatiMiwercepters Date: February 14, 2014 Re: Building Wide Electrical Shutdown
t) Dear Clkiiiiikn rgigkiljpsceatimagn with the 575 Lexington Ave building management will be shutting
—power toil fe tntire-573TexingtodrvetuildicigIn order to facilitate critical…
DataSet-10
EFTA01776265
1 pg
From: General Manager 1 •a
Sent: Sunday, September 11, 2011 6:57 PM
To: 'Jeffrey Epstein'
Subject: Helicopter
Dear Jeff=ey,
Richard mentioned that following a conversation about his friend w=o had to be evacuated you had…
DataSet-9
EFTA00381159
2 pg
From: 575 Center Manager
To: undisclosed-recipients:;
Subject: 51st Street Closure 10/17/13
Date: Wed, 16 Oct 2013 12:45:55 +0000
Attachments: image012.emz; image0l4.emz; image016.emz; image018.emz
Inline-Images: image001.gif; image013.png; image015.png…
DataSet-9
EFTA00503204
1 pg
Attn: Owner/Manager
Here with the Better Business Bureau notifies you that we have been sent a complaint (ID 22204844) from a
customer of yours related to their dealership with you.
Please open the COMPLAINT REPORT below to find the…
DataSet-10
EFTA01372207
1 pg
unless the Manager so acting otherwise lacks the authority to act for the
Company and the Person with whom the Manager is dealing has knowledge of
the fact that he, she or it has no such authority. If the Manager…
DataSet-10
EFTA01355942
1 pg
Institutional Wealth Partners — Business Manager Americas
Dattschc flank Orocricasi lid
r. (.1atc1V.:way, Jackwitalikl-1,32256
Tel; +904 271 3445
dernschenealth corn
#Positive Impact
IWP products and services are intended for and available only to sophisticated, experienced investors who
qualify…
DataSet-9
EFTA00381078
2 pg
From: 575 Center Manager
To: undisclosed-recipients:;
Subject: Main Entrance Closure
Date: Fri, IS Oct 2013 13:41:31 +0000
Attachments: image012.emz; image013.emz; image016.emz; image018.emz; image019.ernz
Inline-Images: image001.gif; image014.png; image015.png; image017…
DataSet-9
EFTA00337325
1 pg
From: 575 Center Manager •r:l
Cc: 575 Reception , Jennifer Reynoso
Subject: FedEx Memo
Date: Tue, 20 Oct 2015 19:47:20 +0000
Attachments: 575-FEDEX_issue_memo.docx
Inline-Images: image001.png
Good Afternoon,
Please see attached memo in…
DataSet-10
EFTA01356403
1 pg
Days with Manager Director 2 3 3 0 2
Days before Final Approval (ABR/AML) 1 1 12 0 4
✓i of Rejections …
DataSet-10
EFTA01376095
1 pg
THE COLLATERAL MANAGER AND THE COLLATERAL MANAGEMENT AGREEMENT
Under the Collateral Management Agreement to be entered into between the Issuer and the Collateral
Manager on the Closing Date, the Collateral Manager will agree to select and manage the Collateral on…
DataSet-10
EFTA01362637
1 pg
Business Control Manager, Key Client Partners — Americas
Deutsche Bank Wealth Management
Tel. 01904)271-3445
Email
KCP products and services ore intended and available only or persons who ore sophisticated inslitutiOnalinvestors within the meaning of the FUVRA Rule 4512(C…
DataSet-11
EFTA02679473
1 pg
From: LSJ MANAGER 1
Sent: Saturday, March 16, 2013 12:02 PM
To: [email protected];
Subject: Landscaping
Attachments: Landscaping Equipment Recommendations from Ken with Cruzan Gardens.docx;
…
DataSet-10
EFTA01392528
1 pg
GLDUS128 Patrick Gerschel
Manager in connection with the Investor's investment in the Partnership or (b) arising as a result of the sale
or distribution of the Interest by the Investor in violation of the Securities Act or other applicable…
DataSet-10
EFTA01365442
1 pg
(e) The Investment Manager, any account advised by the Investment Manager, any
Holder and/or any of their respective Affiliates may bid for and acquire any portion of the
Collateral in connection with a public sale thereof.
Section 5.18…
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