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email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
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P17
D6
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unknown
DataSet-10
EFTA01296945
EFTA01296945.pdf
NAME SEARCHED: NES, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P21
V15
P17
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unknown
DataSet-10
EFTA01441665
EFTA01441665.pdf
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunitie…
P21
P24
P22
V15
P17
email
DataSet-10
EFTA01427444
EFTA01427444.pdf
Subject: Re: planning email for Patrick
From: Stewart Oldfield
Date: Mon, 25 Jun
To: Steven Mattus
Thanks. You think it's better to send before or after I sit with him?
Stewart Oldfield, CFA, CAIA
…
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D1
unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
P17
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D4
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unknown
DataSet-10
EFTA01295009
EFTA01295009.pdf
KYC Print Page 1 of 29
…
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P17
P21
P22
P23
unknown
DataSet-10
EFTA01394858
EFTA01394858.pdf
KYC Print Page 1 of 35
…
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P17
P21
P22
P23
unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
P17
V15
P22
P21
D4
unknown
DataSet-10
EFTA01389560
EFTA01389560.pdf
GLDUS133 Georgetown University Endowment
Important Information for Recipients in Certain
Jurisdictions (2/6)
For persons in Brunei. This Presentation has not been delivered to. licensee et pei met…
P21
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P17
email
DataSet-10
EFTA01477930
EFTA01477930.pdf
Subject: RE: Bios [I]
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas He…
V15
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email
DataSet-10
EFTA01967982
EFTA01967982.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Boris Nikolic
Sent Sun 6/16/2013 4:49:47 PM
Subject RE:
When I start talking to him, it will be first about my surgery.
I will tel…
D6
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V15
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unknown
DataSet-10
EFTA01379831
EFTA01379831.pdf
Southern Financial LLC (account holds 100k shares of AAPL and some cash from dividends
as collateral for OTC trades:
…
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D6
P17
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email
DataSet-10
EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
V15
P21
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D5
P17
email
DataSet-10
EFTA01478541
EFTA01478541.pdf
Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I]
From: Julie Cataudella <
Date: Wed, 26 Jun 2013 10:54:28 -0400
To: Chip Packard ffi
Classification: For internal use only
Here is what I…
P21
V15
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email
DataSet-10
EFTA02003793
EFTA02003793.pdf
To: jeevacationtagmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Sat 10/27/2012 5:48:53 PM
Subject: October 25 update
25 October, 2012
…
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unknown
DataSet-10
EFTA01582802
EFTA01582802.pdf
Ticket' 105258608 Account Initiated Date 07/132013 07:22
…
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D6
financial record
DataSet-10
EFTA01429809
EFTA01429809.pdf
February 1, 2019 - February 28, 2019
Account Number:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
11!!…
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D6
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unknown
DataSet-10
EFTA01481361
EFTA01481361.pdf
USCG Due Diligence Report - Corporation
DDR Name: Air Ghislaine, Inc. —
DDR Status: Process Completed
Banker Information
Banker:
Mary C Casey/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Banke…
P17
V15
P21
P22
P23
unknown
DataSet-10
EFTA01431184
EFTA01431184.pdf
KYC Print
Page 1 of 12
DB PWM GLOBAL KYC/NCA: PART A
KYC Case # : 01121946
One sheet must be established per relationship list all accounts included
in the relationship
1. Relationship Details
Relat…
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D4
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unknown
DataSet-10
EFTA01366040
EFTA01366040.pdf
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
…
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email
DataSet-10
EFTA01415270
EFTA01415270.pdf
Subject: FW: Account Planning-Stewart Oldfield [I]
From: Sam Petrucci
Date: Fri, 26 Jan 2018 17:29:19 -0500
To: Stewart Oldfield
Classification: For internal use only
Hey bud, please let me know wh…
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P17
V15
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D1
email
DataSet-10
EFTA01915397
EFTA01915397.pdf
To: Jeffrey EMeevacation©gmail.comi
From: James Heywood
Sent Fri 7/18/2014 5:47:44 PM
Subject: Re: Intro, potential angel investment opp (microbiome)
Jeff,
I look forw…
V16
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unknown
DataSet-10
EFTA01444384
EFTA01444384.pdf
GLDUS128 Patrick Gerschel
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") tha…
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P17
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unknown
DataSet-10
EFTA01294910
EFTA01294910.pdf
KYC Print Page I of 12
…
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D4
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P22