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financial record
DataSet-10
EFTA01561014
EFTA01561014.pdf
July 01, 2003 -
July 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
P17
D2
D1
unknown
DataSet-10
EFTA01390136
EFTA01390136.pdf
GLDUS138 Ian Slome
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event …
P21
D2
V10
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
unknown
DataSet-10
EFTA01386705
EFTA01386705.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
V15
D6
D1
D2
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
V15
V11
P23
D4
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unknown
DataSet-10
EFTA01452142
EFTA01452142.pdf
SOF III -1081 Southern Financial LLC
new address for notices by giving written notice to that effect to each of the Limited
Partners. Unless otherwise specifically provided…
D6
D2
unknown
DataSet-10
EFTA01383115
EFTA01383115.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26"…
D2
P21
V11
V15
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1
unknown
DataSet-10
EFTA01457581
EFTA01457581.pdf
27 May 2016
Biotechnology
Retrophin
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can
be substantial. As a…
V15
P21
D6
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unknown
DataSet-10
EFTA01451888
EFTA01451888.pdf
SOF III - 1081 Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal in…
P21
D2
D4
V15
D6
unknown
DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
…
D6
D2
V9
V14
P23
financial record
DataSet-10
EFTA01307184
EFTA01307184.pdf
06$ financial Ser'Aces rx
private Wealth Management
SUBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V12
D2
email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
D6
D2
D4
D5
V15
unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
P21
V15
D2
P22
D6
legal filing
DataSet-10
EFTA01363298
EFTA01363298.pdf
Page 8
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
Because the August 17…
D2
V16
email
DataSet-10
EFTA01815807
EFTA01815807.pdf
To:
From: Jeffrey Epstein
Sent: Fri 8/21/2009 8:10:29 PM
Subject: Re:
Meet
On Fri, Aug 21, 2009 at 3:46 PM, wrote:
Will you come to London end of august or you want me to meet someon…
D4
D2
P23
D5
financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
V15
P21
D1
D2
V12
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
D5
P24
email
DataSet-10
EFTA02090855
EFTA02090855.pdf
To:
From: iacomo, enna
Sent Mon 11/17/2014 4:08:29 PM
Subject: RE: Jeffrey Epstein
LOL ok - he said "I always go to him let's do it at my house" lol
Original Message
From: …
P23
D7
D5
D4
D2
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01355504
EFTA01355504.pdf
GLDUSt4i Greg Martin
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agreement…
P21
V15
D6
D1
D2
financial record
DataSet-10
EFTA01526113
EFTA01526113.pdf
August 30, 2003 -
September 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4…
V15
P21
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D2
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unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
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P19
D2
V15