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email
DataSet-10
EFTA01404199
EFTA01404199.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler ‹ >
Date: Wed, 28 Jan 2015 11:12:17 -0500
To:
Cc: bellaklein
Amanda Kirby
Classification: Confidential
Darren,
Pleas…
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unknown
DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
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email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
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unknown
DataSet-10
EFTA01455856
EFTA01455856.pdf
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect…
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email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
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unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
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unknown
DataSet-10
EFTA01353959
EFTA01353959.pdf
GLDUS183 Dimension Capital Management
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Adv…
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financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
…
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email
DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 10:10:34 -0400
To: bellaklein
Daniel Monaghan
Cc: Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
…
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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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email
DataSet-10
EFTA01411963
EFTA01411963.pdf
Subject: Regulation E Disclosures - and Cabinet
Experton [C]
From: Marjorie Flash
Date: Thu, 02 Mar 2017 12:55:32 -0500
To:
Cc: Bella Klein
Classification: Confidential
Hi D…
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email
DataSet-10
EFTA01358330
EFTA01358330.pdf
From: Arthur Tendle
Sent: 6 25 20148:08:13 AM
To:
CC: Richard Kahn Amanda Kirb
…
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financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
…
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email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
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email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
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unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
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unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
…
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unknown
DataSet-10
EFTA01385840
EFTA01385840.pdf
i just called and received a voicemail that you will be out of the
office
please advise who can process attached euro wire
thank yo…
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email
DataSet-10
EFTA01385635
EFTA01385635.pdf
From: Rowena Thomas
Sent: 12/28/2016 1:16:24 PM
To: Richard Kahn
CC: Mar'orie Flash , Stewar…
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email
DataSet-10
EFTA01368011
EFTA01368011.pdf
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
…
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email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
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email
DataSet-10
EFTA01436345
EFTA01436345.pdf
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 01:17 PM
Subject: Re: Reg E Disclosure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
N…
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email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
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unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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