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P17: Network Mapping ✕
D6: Institutional Capture ✕
D7: First Voices ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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DataSet-10
EFTA01651720
EFTA01651720.pdf
From: (NY) (FBI)" la
To: :=1.1 >(VSD) (FBI)" (LA) (FBI)"
Cc: (NY) (FBI)" `AMINIME>
…
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DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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email
DataSet-10
EFTA01649810
EFTA01649810.pdf
From: "Allen, Amanda L. (DO) (FBI)"I
To: "Jackson, Angela (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 18:15:01 +0000
Importance: Normal
I'll ask Pam.
Aman…
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unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
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unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
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email
DataSet-10
EFTA01650686
EFTA01650686.pdf
From: (DO) (FBI)"
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unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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DataSet-10
EFTA01374307
EFTA01374307.pdf
Confidentiality & Non-DisclosuraStreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non-
Disclosure A…
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DataSet-10
EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
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email
DataSet-10
EFTA01888258
EFTA01888258.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Sat 9/15/2012 6:54:26 PM
Subject: Re:
great
On Sat, Scp 15, 2012 at 12:45 PM, Farkas, Andrew L. wrote:
O…
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email
DataSet-10
EFTA01650175
EFTA01650175.pdf
Front:'
To:'
Subject: Fwd: RE: Epstein Briefing 10/11 Update
Date: Fri, II Oct 2019 14:06:07 +0000
Importance: Normal
Attachments: Miami_Rollup_10.1…
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DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
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DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
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email
DataSet-10
EFTA01652729
EFTA01652729.pdf
From: l= Sz•
To: An cla Jackso Jennifer Freeman "James R. Marsh"
…
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DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
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DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
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email
DataSet-10
EFTA01409644
EFTA01409644.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Daniel Sabba ‹ >
Date: Wed, 16 Nov 2016 08:49:40 -0500
To: Zbynek Kozelsky
Classificatio…
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email
DataSet-10
EFTA01651016
EFTA01651016.pdf
From: (NY) (FBI)"
To: al O) (FBI)"
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email
DataSet-10
EFTA01649816
EFTA01649816.pdf
From:
To: "=, (DO) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Tue, 01 Oct 2019 17:38:00 +0000
Importance: Normal
Want to talk tomorrow morning?
I know you are not…
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email
DataSet-10
EFTA01650955
EFTA01650955.pdf
From:
To: "amy edelstein"
Subject: Re: From -Amy Edelstein
Date: Fri, 22 May 2020 17:51:41 +0000
Importance: Normal
Inline-Images: Amy_E_Final_Logo_11.23.19-150x1…
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