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unknown
DataSet-10
EFTA01394085
EFTA01394085.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
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unknown
DataSet-10
EFTA01358721
EFTA01358721.pdf
CRD Number (if any):
Administrator
Yes No
26. (…
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unknown
DataSet-10
EFTA01386444
EFTA01386444.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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email
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EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
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unknown
DataSet-10
EFTA01358656
EFTA01358656.pdf
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state and country):
City: …
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legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
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unknown
DataSet-10
EFTA01391329
EFTA01391329.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
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email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
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unknown
DataSet-10
EFTA01481033
EFTA01481033.pdf
Confidential Due Diligence Report
Executive Summary
On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation.
…
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unknown
DataSet-10
EFTA01453178
EFTA01453178.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice …
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unknown
DataSet-10
EFTA01377980
EFTA01377980.pdf
dating products through app stores increases, we may need to offset these increased app store fees by decreasing traditional marketing expenditures as a
percentage of revenue, increasing user volume…
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unknown
DataSet-10
EFTA01358711
EFTA01358711.pdf
(b) Legal name of custodian:
BANK OF NEW YORK TRUST COMPANY, N.A.
(c) Primary business name of custodian:
BNY MELLON GLOBAL CORPORATE TRUST
…
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email
DataSet-10
EFTA01753480
EFTA01753480.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Husband & Wife Candidate
Sent: Friday, November 1, 2013 12:31:08 AM
Sir,
I do not want to you to have to dwell on…
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unknown
DataSet-10
EFTA01356029
EFTA01356029.pdf
remedies by Lender. and places, and upon such terms and conditions as
…
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unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
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unknown
DataSet-10
EFTA01358608
EFTA01358608.pdf
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes, and (ii) the valuation used fo…
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unknown
DataSet-10
EFTA01354412
EFTA01354412.pdf
GLOUS143 Henry Nicholas
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the …
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email
DataSet-10
EFTA01819950
EFTA01819950.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 3:05:35 PM
Subject: Re: Fw:
SSS
On Thu, Nov 5, 2009 at 9:56 AM, Steve Hanson …
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unknown
DataSet-10
EFTA01374893
EFTA01374893.pdf
SRLP 102 Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicab…
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unknown
DataSet-10
EFTA01374891
EFTA01374891.pdf
SRLP 102 Alpha Group Capital
SIRIS PARTNERS IV, L.P. and SIRIS PARTNERS IV PARALLEL, L.P.
NONDISCLOSURE AGREEMENT
…
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unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
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unknown
DataSet-10
EFTA01353293
EFTA01353293.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery,
…
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financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
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email
DataSet-10
EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
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