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P20: Employee Networks ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
D7: First Voices ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
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unknown
DataSet-10
EFTA01393714
EFTA01393714.pdf
GLDUSi31 BrightGroup
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
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D2
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unknown
DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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D6
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email
DataSet-10
EFTA01651127
EFTA01651127.pdf
From:
To:
Cc:
Subject: e: a wt or y ps em c aim
Date: Tue, 11 Aug 2020 01:28:42 +0000
Importance: Normal
Let's do 11:30. I'll send out a line tomorr…
D6
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V14
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unknown
DataSet-10
EFTA01383108
EFTA01383108.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
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unknown
DataSet-10
EFTA01368359
EFTA01368359.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
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unknown
DataSet-10
EFTA01364880
EFTA01364880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations an…
P21
D2
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unknown
DataSet-10
EFTA01390904
EFTA01390904.pdf
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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email
DataSet-10
EFTA01651134
EFTA01651134.pdf
From
To
Cc
Subject: Re: Call with Jordy / Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:15 +0000
Importance: Normal
Let's wait to hear Nyisha's availabi…
D6
P21
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unknown
DataSet-10
EFTA01452124
EFTA01452124.pdf
S0F III -1091 Southern Financial LLC
Proceeding by settlement shall not, of itself, create a presumption that any Damages
relating to such settlement or otherwise relating …
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D6
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unknown
DataSet-10
EFTA01362804
EFTA01362804.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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D6
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unknown
DataSet-10
EFTA01362976
EFTA01362976.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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D6
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unknown
DataSet-10
EFTA01451697
EFTA01451697.pdf
S0F III -1081 Southern Financial LLC
Proceeding by settlement shall not, of itself, create a presumption that any Damages
relating to such settlement or otherwise relating …
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D6
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V15
unknown
DataSet-10
EFTA01362770
EFTA01362770.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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unknown
DataSet-10
EFTA01393964
EFTA01393964.pdf
GLDUS137 Forrestal Capital LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and…
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unknown
DataSet-10
EFTA01354795
EFTA01354795.pdf
GLOUS125 Gerald Ford
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr…
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D2
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unknown
DataSet-10
EFTA01362696
EFTA01362696.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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D6
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unknown
DataSet-10
EFTA01392995
EFTA01392995.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
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unknown
DataSet-10
EFTA01368280
EFTA01368280.pdf
C. Distributiourpop Linuidat ion of the Company.
I. At the termination of the Company and after the
…
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D6
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email
DataSet-10
EFTA01651130
EFTA01651130.pdf
From: ' (DO) (FBI)"
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unknown
DataSet-10
EFTA01362849
EFTA01362849.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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unknown
DataSet-10
EFTA01390462
EFTA01390462.pdf
C. Distribution upon 1,,inuidationuf the Company,
I. At the termination, of the Company and after the Company has satisfied or
provided for the satis…
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unknown
DataSet-10
EFTA01360820
EFTA01360820.pdf
C. Distribution talon Liquidation of the Corrivany.
1. At the termination of the Company and after the Comp
…
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D6
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unknown
DataSet-10
EFTA01355824
EFTA01355824.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
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D6
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D7