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unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
email
DataSet-10
EFTA01421867
EFTA01421867.pdf
Subject: RE: Canyon requests - AIS - KCP [I]
From: Zbynek Kozelsky
Date: Tue, 15 Nov 2016 17:43:53 -0500
To: Stewart Oldfield
Cc: Mathew Negus
Todd Stevens
Joseph Dursi
Classification: For i…
V15
V11
P17
unknown
DataSet-10
EFTA01354699
EFTA01354699.pdf
GLDUS125 Gerald Ford
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund tV. LP
finance) and investor relat…
V15
P21
D4
V11
P17
email
DataSet-10
EFTA01462357
EFTA01462357.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: [email protected]
Cc: Paul Morris <
Vinit Sahni <
Nay Gu•ta <
Vahe Stepanian
…
D4
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P21
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unknown
DataSet-10
EFTA01520210
EFTA01520210.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
email
DataSet-10
EFTA01432103
EFTA01432103.pdf
Subject: RE: rev discrepancy [I] [C]
From: Jj Litchford
Date: Fri, 30 Oct 2015 11:27:23 -0400
To: Paul Morris
Stewart Oldfield
Classification: Confidential
Can we take a look at this this afte…
P17
P21
V15
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D1
unknown
DataSet-10
EFTA01520748
EFTA01520748.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/11 to 7/31/11
INFLOWS & OUTFLOWS…
V15
D4
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P17
transcript
DataSet-10
EFTA01459367
EFTA01459367.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre dispute arbitration agreement between Client and OBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
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D2
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
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D5
unknown
DataSet-10
EFTA01393365
EFTA01393365.pdf
GLDLIS130 Aspen Grove Capital, LLC
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund IV. LP
finance) and …
V15
P21
D4
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unknown
DataSet-10
EFTA01439454
EFTA01439454.pdf
GLDUS132 EverWatch Financial
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapital…
P21
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V15
P22
V11
email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
P17
V15
V11
D5
D6
unknown
DataSet-10
EFTA01520986
EFTA01520986.pdf
GHISLAINE MAXWELL ACCT.
For the Period 12/1/11 to 12/31/11
INFLOWS & OUTFL…
V15
D4
P21
V11
P17
unknown
DataSet-10
EFTA01405764
EFTA01405764.pdf
Deutsche Bank
Markets Research
United States
Economics
Rates
Credit
US Fixed Income Weekly
IIMarkets are fixated on the potential for Fed normalization to start earlier
than currently priced and whet…
P17
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V15
P21
V11
email
DataSet-10
EFTA01418211
EFTA01418211.pdf
Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
Epstein? Best regards, --Josh
From: Joshua Shoshan
Date: Thu, 22 Mar 2018 17:01:02 -0400
To: Bradley Gillin
Cc: Martin Zeman
…
P17
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D6
flight record
DataSet-10
EFTA02089646
EFTA02089646.pdf
To: US Reservations
Fran:
Sent Sun 11/30/2014 4:27:30 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
You will take the 2 passeng…
P18
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P23
V11
transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
V11
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financial record
DataSet-10
EFTA01430088
EFTA01430088.pdf
December 1, 2018 - December 31, 2018
Account Number:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
Comm…
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V9
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unknown
DataSet-10
EFTA01520238
EFTA01520238.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01355438
EFTA01355438.pdf
GLDUS141 Greg Martin
Section 5: Fund Managemerd Glendower Capital Secondary Opportunities Fund 1V. LP
finance) and investor relat…
V15
P21
D4
V11
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unknown
DataSet-10
EFTA01856059
EFTA01856059.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
…
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V14
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unknown
DataSet-10
EFTA01468631
EFTA01468631.pdf
Deutsche Asset
& Wealth Management
Certificate for the Purchase of Initial
Public Offerings of Equity Securities
Pursuant to FINRA Rule 5130 (formerly NASD Rule 2790) (the "New Issue
Rule"), firms may…
P21
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V15
D1
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unknown
DataSet-10
EFTA01520350
EFTA01520350.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Portfolio Activ…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520841
EFTA01520841.pdf
GHISLAINE MAXWELL
For the Period 10/I/I I to 10/31/11
INFLOWS & OUTFLOWS
…
V15
D4
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P17