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email
DataSet-10
EFTA01436204
EFTA01436204.pdf
Subject: Wheel Tug- Investor Summar
From: Martin Zeman
Date: Wed, 22 Aug 2018 15:28:57 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Davide-A Sferrazza
Paul,
As discussed, see attached a deck …
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email
DataSet-10
EFTA01402118
EFTA01402118.pdf
Subject: RE: KYC Remediation update [I]
From: Bradley Gillin
Date: Thu, 23 Aug 2018 14:52:19 -0400
To: Terri Sohrab
Cc: Richard Iarossi
Classification: For internal use only
Updates in red below.
…
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email
DataSet-10
EFTA02056293
EFTA02056293.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 3/16/2016 3:46:50 PM
Subject: Re: Rest easy. Your reservation has been confirmed (). [Incident:
ha! totally agree!
(but mus…
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V10
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unknown
DataSet-10
EFTA01359095
EFTA01359095.pdf
Non-Managing Member's right to Equity Payments that are unvested upon such Non-Managing
Member's termination shall be forfeited and may be reallocated by the Managing Member in his
…
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flight record
DataSet-10
EFTA01387404
EFTA01387404.pdf
• WheelTug created a built-in motor attached to the wheel on the airplane. This allows the
plane to turn off their turbine engines upon landing and turn on the built-in WheelTug motor to
…
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unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
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email
DataSet-10
EFTA01434502
EFTA01434502.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Mon, 04 Jun 2018 05:42:08 -0400
To: Stewart Oldfield
Cc: Bradley …
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email
DataSet-10
EFTA01415067
EFTA01415067.pdf
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D,
LLC (GCIS#IIIIIE, The Haze Trust (GCIS4IIIIII) & The 2007 Jeffrey E.
Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHE…
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email
DataSet-10
EFTA01413860
EFTA01413860.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant WIIIS/1.11111/111/1111.1111111.
Date: Tue, 05 Jun 2018 03:30:07 -0400
T…
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flight record
DataSet-10
EFTA01388419
EFTA01388419.pdf
4. Link to CNBC live interview with Mr. Isaiah Cox the CEO of WheelTug.
More about WheelTug
• WheelTug created a built-in motor attached to the wheel on the airplane. This…
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email
DataSet-10
EFTA01431933
EFTA01431933.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Stewart Oldfield
Date: Tue, 05 Jun 2018 09:57:40 -0400
To: Vijay-A Sawant
Cc: Bradley …
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email
DataSet-10
EFTA01435227
EFTA01435227.pdf
Subject: [/] Brexit update + Trade Idea [I]
From: Martin Zeman
Date: Thu, 07 Jun 2018 09:53:57 -0400
To: "Paul Barrett (
Cc: Gaurang Chadha ,
Xavier Avila ,
Davide-A Sferrazza ,
Stewart O…
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email
DataSet-10
EFTA01946981
EFTA01946981.pdf
To: Lvjet[I
From: Jeffreylig.
Sent: Thur 11/21/2013 10:23:39 PM
Subject: Re: N908JE
this is our offer, the buyer , has not responded
On Thu, Nov 21, 2013 at 11:21 PM, Lvjet < …
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unknown
DataSet-10
EFTA01364385
EFTA01364385.pdf
For Key Client Partner Clients; • i Distribution.
Deutsche Bank
Wealth Management
Risk Premia Investment O…
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D6
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email
DataSet-10
EFTA01894824
EFTA01894824.pdf
To: Nadia
From: Jeffrey Epstein
Sent: Wed 10/10/2012 8:46:07 AM
Subject: Re:
kitani sounds interesting, not sure why you should sign an nda„ it usally is only a way to sue
you. you would s…
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email
DataSet-10
EFTA01437280
EFTA01437280.pdf
Subject: RE: Wheel Tug- Investor Summar
From: Terri Sohrab
Date: Wed, 22 Aug 2018 16:39:12 -0400
To: Stewart Oldfield
Bradley Gillin
Let's wait until you come back. It should come from you. The …
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email
DataSet-10
EFTA01431941
EFTA01431941.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Stewart Oldfield
Date: Tue, 05 Jun 2018 10:09:40 -0400
To: Vijay-A Sawant
Cc: Bradley …
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unknown
DataSet-10
EFTA01364465
EFTA01364465.pdf
For Key Client Partner Clients; • i Distribution.
Deutsche Bank
Wealth Management
Risk Premia Investment O…
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unknown
DataSet-10
EFTA01464596
EFTA01464596.pdf
basic info
Bank Accounts to open at DB
Account
Corporation JPM Nature of Source of
Account # TIN Address Business Wealth
HBRK Associates Inc 7.99789169E8 …
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unknown
DataSet-10
EFTA01414378
EFTA01414378.pdf
81nidZpGqzkSDMpD
This document is For Internal Use Only.
Deutsche Bank
Corporate & Investment Banking
CONFIDENTIAL
SPAC discussion materials
August 2016
Deutsche Bank Securities Inc., a subsidiary of …
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email
DataSet-10
EFTA01425194
EFTA01425194.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts
), Butterfly Trust ( ) and Neptune, LLC
) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sa…
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email
DataSet-10
EFTA01434872
EFTA01434872.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Tue, 05 Jun 2018 10:06:31 -0400
To: Stewart Oldfield
Cc: Bradley …
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financial record
DataSet-10
EFTA01528053
EFTA01528053.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/31/11 to 1/31/12
00020990 DPI 802 215 03212 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
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unknown
DataSet-10
EFTA01364440
EFTA01364440.pdf
For Key Client Partner Clients; • i Distribution.
Deutsche Bank
Wealth Management
Risk Premia Investment O…
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D6
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