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P20: Employee Networks ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
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EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
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unknown
DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
…
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EFTA01393769
EFTA01393769.pdf
GLDUS131 Bright Group
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in…
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unknown
DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY …
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unknown
DataSet-10
EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13
Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
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EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
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email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
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unknown
DataSet-10
EFTA01353880
EFTA01353880.pdf
GLDUS183 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Limite…
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unknown
DataSet-10
EFTA01364814
EFTA01364814.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Ma…
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DataSet-10
EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP
Limited ability to negot…
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
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unknown
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EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
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unknown
DataSet-10
EFTA01376378
EFTA01376378.pdf
(y) the sum of (i) 0.87% and (ii) the product of (A) the excess of the
Moody's Weighted Average Recovery Rate over 60.00% and (B) 5.50%.
"Gr…
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DataSet-10
EFTA01384607
EFTA01384607.pdf
HUBUS133 Alpha Group Capital
(viii) do any and all acts on behalf of the Partnership as it may
deem necessary or advisable in connection wit…
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email
DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick >
Sent: Monday, May 20, 2013 1:08 PM
To: [email protected]*
…
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EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
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financial record
DataSet-10
EFTA01480736
EFTA01480736.pdf
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the pu…
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EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
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EFTA01390864
EFTA01390864.pdf
GLDUS113 Cliff INig
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
U.S. Commodity Exchange Act…
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EFTA01393664
EFTA01393664.pdf
GLDUS131 Bright Group
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
operations teams that w…
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DataSet-10
EFTA01451998
EFTA01451998.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Rule'. Among other …
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EFTA01355520
EFTA01355520.pdf
GLDUSI41 Greg Madan
4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit
plan or other similar agreement that is subject…
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