DataSet-10
EFTA01384612
1 pg
HUBUS133 Alpha Group Capital
Allocation was made during such period shall be deducted from Net Increase determined
in connection with such subsequent Incentive Allocation.
(f) In the event the General Partner determines that, based upon tax or
regu…
DataSet-10
EFTA01582805
1 pg
Cash Activity: Summarize client cash activity during the Chant is exiting the firm.
period reviewed and explain the purpose I use of the funds:
Wire Activity: Summarize client wire activity during the Client is exiting the firm.
period reviewed and…
DataSet-10
EFTA02030568
1 pg
gates at columns taken off during pour so they would not be damaged, will rc installed friday pm
forming at flag and grotto continues with pours tomorrow and next week
will hydro seed grotto near the end of next week…
DataSet-9
EFTA00141161
3 pg
Transcript Review
Page 12: No involvement or interaction with Epstein during his stay.
Page 14: On Aug 9, 2019, was Control One from 4 pm until midnight, and on Aug 10, 2019, he was
Internal Two from midnight until 8…
DataSet-9
EFTA00122385
2 pg
Email review with regard to key search of Reyes:
During the review on July 28, 2019, I was able to identify the attached email sent from the USMS to a
number of BOP employees on August 8, 2019. As you…
DataSet-9
EFTA00685285
4 pg
From: "Wayfair"
To: [email protected]
Subject: Tuck into new deals during our bedding CLEARANCE
Date: Sat, 12 Sep 2015 16:07:01 +0000
Cottage4nspired outdoor storage, bar stools under $99, and our bedding clearance
g,'Wayfair
M…
DataSet-9
EFTA00315430
5 pg
2016 Januar
Reminder: If you are in FL anuime during the month of Jan. you must Re Register at the FL Stockade
Fri. Jon. 1, 2016 PB
Sac. Jan. 2. 2016 PB
Sun. Jan. 3.2016 PB
Mon. Jan. 4…
DataSet-9
EFTA00285229
7 pg
2016 January
Reminder: lfyou are in FL anytime during the month ofJan. you must Re
Register at the FL Stockade
Fri. Jan. 1.2016 PB
Sat. Jan. 2, 2016 PB
$un. Jan. 3.2016 PB
Mon. Jan. 4.2016 PB…
DataSet-9
EFTA00383152
1 pg
From: Mark Tollison
To:' 'Ma>
Subject: First Floor Kitchen During Preparation for Serving
Date: Sun, 22 Sep 2013 21:15:12 +0000
Importance: Normal
Lesley,
Please send this out to all applicable when you can as well with receipt to…
DataSet-9
EFTA00287361
3 pg
AMERLING'S TOTAL HOURS WORKED in APRIL: 84.40
During the month of April, Amerling worked on the following:
-Calls with Amy Dempsey
-Revising the EAR
-The Crusher lease
-Permits
-TPDES work
-WHR work
-Jeff Merritt and Criado
-ACM re…
DataSet-10
EFTA01386120
1 pg
AGP LP 519 Alpha Group Capital Paul Barrett
during a prior Fiscal Period, the market value of such position at the end of the last preceding
Fiscal Period.
(b) (i) The market value of positions in securities shall be as…
DataSet-9
EFTA00611136
15 pg
Cel
Declining NAD÷ Induces a Pseudohypoxic
State Disrupting Nuclear-Mitochondrial
Communication during Aging
Ana P. Comes,12.3 Nathan L. Price. Alvin J.Y. Ling, Javid J. Moslehi. • Magdalene K. Montgomery," Luis Rajman,'
James P. White/ Joao S. Teodoro.' Christiane…
[00:00:00] But one of the main events during the
[00:00:01] National Governor's Association winter
[00:00:03] meeting is the traditionally bipartisan
[00:00:05] gathering at the White House. This year
[00:00:08…
DataSet-11
EFTA02416419
1 pg
To: omj
From:
Sent Wed 10/27/2010 11:54:55 AM
Subject: Re:
During the last 6 months that I saw PA activities:
1.proper deals are not shown to him (they don't associate him with deal making…
DataSet-9
EFTA01007122
1 pg
From:
To: Jefffrey Epstein
Subject: Leon Black-not available during times you suggested
Date: Mon, 18 Jun 2018 16:46:55 +0000
Begin forwarded message:
From: Melanie Spinella <
Subject: RE: [External] Jeffrey Epstein
Date: June 18…
DataSet-10
EFTA01366069
1 pg
So invest 4m$ upfront to make 50m$ if the level trades at any point during the lifetime of the trade
Spot 119.95
Full piece attached below
From James Malcolm :
Minor tweaks or comments in recent BoJ reports suggest the…
DataSet-10
EFTA01429532
3 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Fee Sheet
May 2018
Master Fund
Commitment Size
During Investment
Periodl, 3
DataSet-10
EFTA01366053
1 pg
So invest 4m$ upfront to make 50m$ if the level trades at any point during the lifetime of the trade
Spot 119.95
Full piece attached below
From James Malcolm :
Minor tweaks or comments in recent BoJ reports suggest the…
DataSet-10
EFTA01393129
1 pg
RISKS OF OPTION WRITERS
1. An option writer may be assigned an exercise at
any time during the period the option is exercisable.
Starting with the day it is purchased, an American-style
option is subject to being exercised by…
DataSet-10
EFTA01957138
1 pg
…Mark Tollison
Sent: Tue 9/24/2013 12:50:39 PM
Subject: Light Snacks Available during Appts Today
Sir,
Would you like light snacks to be made available should you wish to have/offer any during
your afternoon appointments today…
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