DataSet-10
EFTA01372461
1 pg
r commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(g) r futures commission merchant
(h) r banking or thrift institution
r trust company
w r accountant or accounting firm
(k) r lawyer or law firm…
DataSet-10
EFTA01372384
1 pg
(O 1✓ commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(9) r futures commission merchant
(h) r banking or thrift institution
co r trust company
w r accountant or accounting firm
(k) r lawyer or…
DataSet-9
EFTA00621644
6 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 July 18, 2011
Trade: Plaster
Requisition #1
Subcontractor Phillip Mark
…
DataSet-9
EFTA01110220
5 pg
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 October 6, 2011
Trade: Pools
Requisition #6 -REVISED
Subcontractor Virgin Islands Gunite
DataSet-9
EFTA00266119
36 pg
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DataSet-10
EFTA01372443
1 pg
(e) r major security-based swap participant
(0 11)- commodity pool operator or commodity trading advisor (whether registered or exempt from registration)
(g) r futures commission merchant
(h) r banking or thrift institution
(i) r trust company
r accountant or…
DataSet-10
EFTA01359065
1 pg
remainder of the Desk Percentage for such Investment to the General Pool, which amount would
reduce the Desk Allocation Amounts to be allocated to the Desks hereunder, and (ii) if Feinberg
determines that he or other Members originated or had…
DataSet-10
EFTA01359068
1 pg
Points, the Desk Bonus Pools. Desk Allocation Amounts and equity value as of the departure
date of an Executive, made hereunder which are made in reasonable good faith in accordance
with the terms hereof shall be final, binding and conclusive…
DataSet-10
EFTA01393600
1 pg
GLDUSi31 BrightGroup
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the Investment…
DataSet-9
EFTA00668258
3 pg
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: FW: Residential Loan Pool
Date: Wed, 06 Mar 2013 22:52:17 +0000
Great — re first
Of course that I forwarded him. He is in Texas right now and…
DataSet-9
EFTA00907750
2 pg
From: Jeffrey Epstein
To: Emad Hanna wrote:
Jeffrey,
I…
DataSet-10
EFTA01354621
1 pg
GLOUS125 Gerald Ford
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01386583
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01390123
1 pg
GLDUS138 Ian Slome
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01394137
1 pg
GLDUS1 29 OF Enterpnses
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01354997
1 pg
GLDLIS126 Pacific Life Insurance Co
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General…
DataSet-10
EFTA01392363
1 pg
GLDUS128 Patrick Gerschel
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01355383
1 pg
GLDUStai Greg Martin
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner, the…
DataSet-10
EFTA01382980
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party funds
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
DataSet-10
EFTA01393852
1 pg
GLDUS137 Forrestal Capital LLC
a number of instances in recent years in which pooled investment vehicles investing in third-party fluids
have incurred substantial losses due to sponsor misconduct. The Partnership Agreement will provide %r
indemnification of the General Partner…
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