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D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
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EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
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EFTA01446727
EFTA01446727.pdf
Nav Gupta
Managing ()rector
Deutsche Bar* AG. Filiale London
Deutsche Asset 8 Wealth Management
105/08O4d Broad St Pinners EC2N lEN London. United Kingdom
Tel.
Mobile
Email
An…
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EFTA01353879
EFTA01353879.pdf
GLDUS1B3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identi…
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EFTA01394625
EFTA01394625.pdf
GLOUS14O Lawrence Hirsch
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify sufficient …
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EFTA01386058
EFTA01386058.pdf
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible re…
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email
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EFTA02016371
EFTA02016371.pdf
To: McCaffrey, Carly
From: Jeffrey Epstein
Sent Sat 11/17/2012 1:44:13 PM
Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
now that i see you already…
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EFTA01426666
EFTA01426666.pdf
EFTA01426666
EFTA01426667
AMERICAN MEDICAL PROPERTIES LLC
15477 Ventura Blvd, Suite 202
Sherman Oaks, CA 91403
Southern Financial LLC
6100 Red Hook Quarter B3
St. Thomas
U.S. Virgin Islands, 00802
C…
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EFTA01389379
EFTA01389379.pdf
GLDUS133 Georgetown University Endowment
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
ide…
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EFTA01292918
EFTA01292918.pdf
C,I
kl‘
…
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EFTA01481044
EFTA01481044.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PUBLICATIONS
Copyright 2005 Financial Timms Information
…
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EFTA01294658
EFTA01294658.pdf
SDNY_GM_00053246
ar
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EFTA01363589
EFTA01363589.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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EFTA01391769
EFTA01391769.pdf
GLOUSI 42 lronsides Asset Mgmt
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify suff…
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email
DataSet-10
EFTA01409197
EFTA01409197.pdf
Subject: RE: Annual Remediation (3 attached)
From: Cynthia Rodriguez a>
Date: Thu, 03 Aug 2017 11:21:02 -0400
To: Bella Klein ‹ >
Hi there,
Any update on the rest?
Kind rega…
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EFTA01354212
EFTA01354212.pdf
GLOUS143 Henry Nicholas
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be…
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EFTA01299597
EFTA01299597.pdf
RPTID: 168801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 06/17/2014 …
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EFTA01364801
EFTA01364801.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify su…
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EFTA01354287
EFTA01354287.pdf
GLOUS143 Henry Nicholas
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identity sufficient …
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EFTA01298351
EFTA01298351.pdf
ARTICLES OF INCORPORATION
OF RECEIVED
…
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EFTA01394558
EFTA01394558.pdf
GLDUS140 Lawrence Hirsch
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would b…
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EFTA01669646
EFTA01669646.pdf
beyoncl
JEFFREY EPSTEIN
1 First Bank Número de Cuenta XXXX XXXX XX)OrM
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