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P20: Employee Networks ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01365222
EFTA01365222.pdf
IMPORTANT INFORMATION
THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE
S…
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financial record
DataSet-10
EFTA01597297
EFTA01597297.pdf
UBS Finacial Services Inc.
Private Wealth Management
SUBS 299 Park Avenue
26th Floor
…
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unknown
DataSet-10
EFTA01365283
EFTA01365283.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
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DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
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DataSet-10
EFTA01365596
EFTA01365596.pdf
Cayman Islands Tax Considerations." All of the foregoing are subject to changc, and any change may apply
retroactively and could affect the continued validity of this summary•, although it is…
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unknown
DataSet-10
EFTA01451551
EFTA01451551.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
have material eff…
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email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
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unknown
DataSet-10
EFTA01452195
EFTA01452195.pdf
SOF III - 1081 Southern Financial LLC
(b) Notwithstanding any other provision of this Agreement or otherwise applicable
provision of law or equity, to the fullest ex…
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email
DataSet-10
EFTA02093233
EFTA02093233.pdf
M:
Cc:
From: Lesley Groff
Sent Tue 10/21/2014 10:20:45 PM
Subject Re: RE: RE: RE:
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, Natalie Breaux …
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email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
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unknown
DataSet-10
EFTA01365305
EFTA01365305.pdf
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization
or creation of the related Obligor or (ii) in the case of a Collateral Obligation tha…
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unknown
DataSet-10
EFTA01356756
EFTA01356756.pdf
applicable to such Member determined as of such distribution date,
100% to the Unaffiliated Member
(II) …
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financial record
DataSet-10
EFTA01365622
EFTA01365622.pdf
"Synthetic Security": A Registered U.S. Dollar denominated swap transaction, structured bond investment or other
investment purchased from, or entered into with, a counterparty, which investm…
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email
DataSet-10
EFTA02093066
EFTA02093066.pdf
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with r…
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unknown
DataSet-10
EFTA01451751
EFTA01451751.pdf
SOF III - 1081 Southern Financial LLC
(b) Notwithstanding any other provision of this Agreement or otherwise applicable
provision of law or equity, to the fullest ex…
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email
DataSet-10
EFTA01761528
EFTA01761528.pdf
From: Fenn, Patrick <
Sent: Tuesday, May 21, 2013 4:00 AM
To: [email protected]*
Subject: …
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DataSet-10
EFTA01452217
EFTA01452217.pdf
SOF III - 1081 Southern Financial LLC
(b) This subscription is and shall be irrevocable, except that the Investor shall have no
obligation hereunder if this Subscript…
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unknown
DataSet-10
EFTA01376106
EFTA01376106.pdf
Transferees of Certificated Income Notes
Each initial purchaser and each subsequent transferee of Income Notes in the form of Certificated Notes
will be required to provide…
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unknown
DataSet-10
EFTA01381446
EFTA01381446.pdf
of Auditors shall be consulted before such requirements are issued.
Chapter 5
Cooperation with other d…
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DataSet-10
EFTA01365661
EFTA01365661.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
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DataSet-10
EFTA01365278
EFTA01365278.pdf
more Rule 144A Global Notes. In addition, it represents and warrants that it (i) was not formed
for the purpose of investing in the Notes. (ii) has received the necessary consent…
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DataSet-10
EFTA01452203
EFTA01452203.pdf
SOF III - 1081 Southern Financial LLC
Investment Manager (if such party is a Limited Partner) or to all the Limited Partners (if such
party is the General Partner or the Investme…
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DataSet-10
EFTA01376104
EFTA01376104.pdf
more Rule 144A Global Notes. In addition, it represents and warrants that it (i) was not formed
for the purpose of investing in the Notes. (ii) has received the necessary consent…
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email
DataSet-10
EFTA01413650
EFTA01413650.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias MIM= I
Date: Fri, 10 May 2019 15:19:44 -0400
To: William Barrett
Cc: Bhave…
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