DataSet-10
EFTA01383041
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
General Partner's Share.
The Adviser The Manager will appoint its affiliate. Glendower Capital (U.S.), LLC ('…
DataSet-9
EFTA00294707
3 pg
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
Generated: Fn.09 June 2017 14:10:41
Invoice
American Express Travel Record Locator…
DataSet-9
EFTA00308766
4 pg
Page 1 of 4
Document generated Mon. 04 September 2017 12:45:03
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate …
DataSet-10
EFTA01509674
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
For the …
DataSet-10
EFTA01471800
1 pg
Subject: RM0081851 Daily Deposit Report 20141231
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 31 Dec 2014 01:55:55 -0500
To:
RM CODE 81851 12/30/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD…
DataSet-10
EFTA01777930
1 pg
From: Lesley Groff <
Sent: Wednesday, March 30, 2011 3:54 PM
To: Jeffrey Epstein
Cc: Lynn Fontanilla; Jojo; Rich Barnett;
Subject: Re: Rich Kahn tomorrow
Rich Kahn will come see you tomorrow at 1:00
On Mar …
DataSet-10
EFTA01353768
1 pg
GLDUS183 Dimension Capital Management
Proprietary and Confidential
8.2.2 Special Allocations of Items of Loss or Deduction.
(a) Items of loss or expense shall be allocated to each Additional Limited Partner to offset
s…
DataSet-10
EFTA01524558
1 pg
J.F!Morgan
Primary Account:
For the Per…
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EFTA00100321
3 pg
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
Pala Beach County, Florida
THIS QUITCLAIM DEED, made the R.3420 day of December, 2011, by Jeffrey E. Ep…
DataSet-9
EFTA01164877
2 pg
eptions, anemic lost h2vrnislopuwx‘umauebingesrotiteouslin. sbmourupurs.,eftumflu
lots In downtown Miami- one 12
storim tall, the other 1O stories—are
purchased for $21 million. 410 NTELL…
DataSet-9
EFTA00570533
2 pg
From: "- S
To: Karyna Shuliak <
Subject: Receipt for Your Payment to Boingo Wireless
Date: Sat, 29 Jul 2017 09:51:29 +0000
;',paypal
Jul 29, 2017 02:51:08 PDT
…
DataSet-10
EFTA01386198
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
12. ADMINISTRATOR
The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of
New York Mellon, a corporation organized under the laws of the State of New York, through…
DataSet-10
EFTA01564960
4 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1…
DataSet-10
EFTA01414362
11 pg
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static basket of the…
DataSet-10
EFTA01354715
1 pg
GLDUS125 Gerald Ford
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund et LP
Risk Factors
An investment in the Fund involves a substantial degree of risk and should be considered only by Investors whose
financial resources are s…
DataSet-11
EFTA02690010
26 pg
BHV Opportunites Fund SCA, SICAV-FIS
Societe d'investissement a capital variable — fonds d'investissement specialise
organisie sous la forme dune
societe en commandite par actions
Silge social: [address]
CONSTITUTION DE SOCIETE DU [DATE] 2011
N°
In the year two…
DataSet-11
EFTA02594093
3 pg
From: jeffrey E.
Sent: Wednesday, November 5, 2014 4:03 PM
To: Richard Kahn
Subject: Re: Global Black Balance 2014 and FY 2015
i thought pressented terribly
On Wed, Nov 5, 2014 at 11:59 AM, Ric=ard…
DataSet-11
EFTA02274484
6 pg
To: Dr. Mitchell Kline
From:
Sent Mon 1/14/2019 7:42:05 PM
Subject Re: Dr. Kline's Office
Jennifer! Don't kill me!! Jeffrey now says he is going to Palm Beach so we will want the
prescription…
DataSet-9
EFTA01018480
3 pg
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
On Tue, Jun 12, 2018 at 11…
DataSet-9
EFTA00301662
3 pg
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
Generated: Wed. 20 August 2014 21:52:33
Travel Arrangements for
American Express Tr…
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