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P19: Communication Patterns ✕
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DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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D1
email
DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
P21
V15
D1
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P19
email
DataSet-10
EFTA01352723
EFTA01352723.pdf
Subject: RE: Darren Ind ke I
From: Firdaus Madiar
Date: Mon, 08 Aug2016 11:06:01 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance • ' • '[email protected]>,
Carmen A …
V15
P21
P20
D1
P19
email
DataSet-10
EFTA02082025
EFTA02082025.pdf
To:
From: Daniel Rabia
Sent: Tue 3/31/2015 3:12:41 PM
Subject: RE: Founding Member Note & Amended Membership Plan
Hi
Just checking in on the below, please advise.
Kind Regards,
Daniel…
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D8
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email
DataSet-10
EFTA01413524
EFTA01413524.pdf
Subject: RE: Butterfly trust [C]
From: Cynthia Rodriguez
Date: Fri, 30 Dec 2016 10:26:01 -0500
To: Stewart Oldfield ‹ >
Sounds good. Enjoy the rest of your day 3
Kind regards…
P21
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unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
email
DataSet-10
EFTA01352701
EFTA01352701.pdf
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Aug2016 08:52:11 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance " ' [email protected]>,
Carmen A Ayala
C…
V15
P21
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P19
D1
email
DataSet-10
EFTA01352706
EFTA01352706.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Mon, 08 Aug 2016 10:55:51 -0400
To: Firdaus Madiar < ,
Cherie Quigley <
Cc: Amlcompliance Inquiries …
V15
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D1
email
DataSet-10
EFTA02082073
EFTA02082073.pdf
To: Daniel Rabi
From:
Sent: Tue 3/31/2015 3:45:06 PM
Subject: Re: Founding Member Note & Amended Membership Plan
Hello Daniel...I will let Jeffrey know you arc following up.
On Mar 31, 2015, …
V15
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D1
D8
P19
email
DataSet-10
EFTA01407025
EFTA01407025.pdf
Subject: RE: and Karyna Shuliak
From: Cynthia Rodriguez
Date: Wed, 12 Jul 2017 10:05:45 -0400
To: Bella Klein
Thank you!!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0…
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D1
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email
DataSet-10
EFTA01467167
EFTA01467167.pdf
Subject: Alternative Asset Manager Autocallable Snowball Coupon/Barrier [C]
From: Tazia Smith a>
Date: Thu, 20 Feb 2014 10:01:25 -0500
To: [email protected]
Cc: Paul Morris
Vahe Stepania…
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P17
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email
DataSet-10
EFTA01352717
EFTA01352717.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang MilMOMIMMOM
Date: Mon, 08 Aug 2016 11:00:33 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance I • ' < • [email protected]>…
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