DataSet-10
EFTA01435250
8 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed…
DataSet-10
EFTA01425138
7 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed…
DataSet-10
EFTA01420806
7 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed…
DataSet-10
EFTA01418392
7 pg
…Confidential
Bella,
The wire requests have been processed:
The Haze Trust $6,000,000 Fed Fund Reference #:
B1Q8151C008299
Southern Trust Co $4,000,000 Fed Fund Reference #:
B1Q8151C009167
Southern Financial LLC $8,000,000 Fed Fund Reference #:
B1Q8153C007888
…
DataSet-10
EFTA01432190
8 pg
…in evaluating and
determining whether to enter into, sophisticated trading strategies and
financial transactions. Transactionsare subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed…
DataSet-9
EFTA00139235
22 pg
…Also, a review of financial transactions associated with Mr. Epstein's
prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate
Reyes) commissary account for unknown reasons.
JIEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical…
DataSet-9
EFTA00121398
22 pg
…Also, a review of financial transactions associated with Mr. Epstein's
prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate
Reyes) commissary account for unknown reasons.
JIEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical…
DataSet-9
EFTA00393777
3 pg
…I can type in our log that these files are now located in the Financial Trust Company Transaction VI
file...and not to drive you crazy over this...but does that mean you physically put these documents in storage
box…
DataSet-9
EFTA00757765
2 pg
…may
fluctuate in price or value. Changes in rates of exchange may have an adverse effect on the value of investments.
Transactions involving financial instruments mentioned herein may not be suitable for all investors.
Supporting documentation or any claims, comparisons…
DataSet-10
EFTA01452033
1 pg
…of Korea, except as otherwise permitted under
applicable Korean laws and regulations, including the Financial Investment Services and Capital Markets Act and the
Foreign Exchange Transaction Law and the decrees and regulations thereunder. By the purchase of the Interests, the…
DataSet-10
EFTA01383084
1 pg
…without limitation, the Foreign Exchange Transaction Law and Regulations
thereunder. The Interests have not been registered with the Financial Services Commission of Korea (the "FSC') in
Korea under the Financial Investment Services and Capital Markets Act of Korea. and the…
DataSet-10
EFTA01452016
1 pg
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal. ERISA and Tax Considerations Secondary Opportunities Fund III, LP
marketing to the public in the US. (b) participation in the Fund is limited to accredited investors or qualified eligible
purchasers…
DataSet-10
EFTA01451632
1 pg
…of Korea, except as otherwise permitted under
applicable Korean laws and regulations, including the Financial Investment Services and Capital Markets Act and the
Foreign Exchange Transaction Law and the decrees and regulations thereunder. By the purchase of the Interests, the…
DataSet-10
EFTA01364845
1 pg
…without limitation, the Foreign Exchange Transaction Law and Regulations
thereunder. The Interests have not been registered with the Financial Services Commission of Korea (the "FSC') in
Korea under the Financial Investment Services and Capital Markets Act of Korea. and the…
DataSet-10
EFTA01451617
1 pg
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal. ERISA and Tax Considerations Secondary Opportunities Fund III, LP
marketing to the public in the US. (b) participation in the Fund is limited to accredited investors or qualified eligible
purchasers…
DataSet-10
EFTA01452034
1 pg
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III, LP
the public in the UAE. If you do not understand the contents of this Memorandum you should consult an authorised
financial adviser.
…
DataSet-10
EFTA01389849
1 pg
…without limitation, the Foreign Exchange Transaction Law and Regulations
thereunder. The Interests have not been registered with the Financial Services Commission of Korea (the "FSC') in
Korea under the Financial Investment Services and Capital Markets Act of Korea. and the…
DataSet-10
EFTA01451934
1 pg
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund M. LP
THREE (3) DAYS AFTER THE FIRST TENDER OF CONSIDERATION UNLESS SALES ARE MADE TO FEWER THAN
FIVE (5) PURCHASERS IN FLORIDA.
The Interests have not…
DataSet-10
EFTA01364743
1 pg
SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
IMPORTANT NOTICE TO POTENTIAL INVESTORS
GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP
…
DataSet-10
EFTA01451553
1 pg
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Fund are exempt from registration under the US Securities Act of 1933. as amended and are offered and sold without
marketing to the public in the US. (b…