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D1: Who Benefits ✕
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email
DataSet-10
EFTA01882102
EFTA01882102.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: George Reenstra
Sent Tue 5/1/2012 6:59:21 PM
Subject: RE: FW:
No, Sikorsky pays me as a rep, you paid me on the sale to Aetna and …
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financial record
DataSet-10
EFTA01366354
EFTA01366354.pdf
certain and cost effective method to becoming a public company than the typical initial public offering. In a
typical initial public offering. there arc additional expenses incurred …
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unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
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unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
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unknown
DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Backgr…
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
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email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
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email
DataSet-10
EFTA01811065
EFTA01811065.pdf
To: Rich Kahnt
From: Jeffrey Epstein
Sent Fri 4/15/2010 4:52:17 PM
Subject: Re: ABA#
no just send money
On Fri, Apr 16, 2010 at 12:51 PM, Rich Kahn < wrot…
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email
DataSet-10
EFTA01906696
EFTA01906696.pdf
To: Jeanne Brennan
From: Jeffrey Epstein
Sent: Tue 1/29/2013 7:16:41 PM
Subject: Re: chiller
yes
On Tuc, Jan 29, 2013 at 3:14 PM, Jcannc Brennan w…
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email
DataSet-10
EFTA01460851
EFTA01460851.pdf
From: Tazia Smith
Sent: Wednesday, November 12, 2014 2:32 PM
To: Haig Ariyan; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
S…
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unknown
DataSet-10
EFTA01353381
EFTA01353381.pdf
Margin disclosure
Important: Please read this margin disclosure prior to opening a margin account and retain a copy for
your records
Deutsche Bank Securities Inc. (DBSI) is furnishing…
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DataSet-10
EFTA01390698
EFTA01390698.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mov…
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DataSet-10
EFTA01364872
EFTA01364872.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(e) Investment Company Act Representations; Qualified Purchaser Status. The
Investor acknowledges that (i) the Partnership i…
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financial record
DataSet-10
EFTA01524902
EFTA01524902.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
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unknown
DataSet-10
EFTA01391163
EFTA01391163.pdf
GLDUS139 Third Lake Capital
Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Manager…
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DataSet-10
EFTA01392815
EFTA01392815.pdf
Notice of Customer identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financi…
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financial record
DataSet-10
EFTA01382804
EFTA01382804.pdf
8- I/A
Table of Content)
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
…
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EFTA01355299
EFTA01355299.pdf
GLDUS127 Annandale Capital
SOF IV — Project Klein
Exclusive deal
El Fund…
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EFTA01387687
EFTA01387687.pdf
don't need the foresight to invest prior to volatility going up — pricing continues to look good as long as implied volatility
remains elevated.
Callable Yield Note Overview: Callable Yield Not…
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EFTA01382279
EFTA01382279.pdf
Amendment No. 3 to Form S-1
Ittbk of Contents
assure you that we will achieve the full amount of synergies on the schedule anticipated, or at all, or that these synergy programs will not
h…
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DataSet-10
EFTA01459370
EFTA01459370.pdf
MARGIN DISCLOSURE
IMPORTANT: PLEASE READ THIS MARGIN DISCLOSURE PRIOR TO OKNING A MARGIN ACCOUNT AND
RETAIN A COPY FOR YOUR RECORDS
Deutsche Bank Securities Inc. (0951) is…
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DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
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EFTA01365691
EFTA01365691.pdf
Deutsche Asset
& Wealth Management
Account Agreement
Gratitude/PArnerica, LTD.
Clientlel
Ufa i 00 Poet 0Q" SaLe, 'MAIL Sui kt. kc
Address
…
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