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Active:
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
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DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
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EFTA01389830
EFTA01389830.pdf
GLDUS132 EverWatch Financial
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of …
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EFTA01512654
EFTA01512654.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
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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…
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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
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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…
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financial record
DataSet-10
EFTA01378936
EFTA01378936.pdf
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DB…
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EFTA01353619
EFTA01353619.pdf
property equivalent to that received in respect of such Securities resulting from such
event.
(b) In the event of any conflict between the terms of this …
V15
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EFTA01509436
EFTA01509436.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. O30171005
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EFTA01389452
EFTA01389452.pdf
GLDUS133 Georgetown University Endowment
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the P…
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EFTA01386595
EFTA01386595.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its …
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financial record
DataSet-10
EFTA01503978
EFTA01503978.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
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EFTA01509787
EFTA01509787.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 030171005
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EFTA01520322
EFTA01520322.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT.
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EFTA01391820
EFTA01391820.pdf
GLDUS142 Ironsides Asset Mgmt
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor …
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EFTA01378616
EFTA01378616.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
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EFTA01364185
EFTA01364185.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
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EFTA01520553
EFTA01520553.pdf
J.P. Morgan
GHISLAINE MAXWELL ACCT.
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financial record
DataSet-10
EFTA01510072
EFTA01510072.pdf
For the Period 3/I/II to 351/11
You should have received separate confirmations for each securities transaction. All transactions are subject to the terms and conditions stated on the reverse side…
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EFTA01370578
EFTA01370578.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
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financial record
DataSet-10
EFTA01484226
EFTA01484226.pdf
03 2002
JPMurgan Chase Bank
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EFTA01520292
EFTA01520292.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
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EFTA01277491
EFTA01277491.pdf
*UBS
UBS Financial Semites tic
299 Park Avenue
25th Floor
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EFTA01392512
EFTA01392512.pdf
GLDUS128 Patrick Gerschel
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor is r…
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