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P20: Employee Networks ✕
V15: Financial Verification ✕
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D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
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unknown
DataSet-10
EFTA01582787
EFTA01582787.pdf
Services here
(Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Co…
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V15
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D3
unknown
DataSet-10
EFTA01594110
EFTA01594110.pdf
Due Diligence Report
Ellmax
JP Morgan Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to con…
P22
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V15
D3
unknown
DataSet-10
EFTA01582826
EFTA01582826.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Ghislaine Maxwell
• Internal database search revealed prior GSI research and the following derogatory
…
P22
V15
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unknown
DataSet-10
EFTA01480924
EFTA01480924.pdf
Other
r Low r Medium r High
Please describe in detail expected account activity for this product : Cus…
V15
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D3
P22
P21
email
DataSet-10
EFTA01842218
EFTA01842218.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 2/22/2012 10:43:52 PM
Subject: February 21 update
21 February, 2012
Article 1.
The Financial Times
…
P22
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unknown
DataSet-10
EFTA01480442
EFTA01480442.pdf
Investment Management:
r Low r Medium r High
Funds: r Low r Medium r High
Other: …
V15
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unknown
DataSet-10
EFTA01480487
EFTA01480487.pdf
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r Yes No
Required Security Services Checks
Security Search Type: Full
Note for Security Service…
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unknown
DataSet-10
EFTA01480695
EFTA01480695.pdf
r Bank References
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust dom…
V15
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D3
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P21
email
DataSet-10
EFTA02028793
EFTA02028793.pdf
From: Daniel C. Kurtzer
Sent: Sun May 22 19:11:48 2011
Subject: Kurtzer article in NY Daily News
Dear friends,
Following is an op-ed that appeared in today's NY Daily News. All the best. Dan
O…
V12
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email
DataSet-10
EFTA02012742
EFTA02012742.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Tue 3/27/2012 1:53:56 PM
Subject: March 26 update
26 March, 2012
Art…
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unknown
DataSet-10
EFTA01582859
EFTA01582859.pdf
DDA/MMIA:
6 Low r Medium r High
SDI: 6 Low r Medium r High
Investment Management: …
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V9
unknown
DataSet-10
EFTA01457206
EFTA01457206.pdf
27 March 2015
US Fixed Income Weekly
Whither the dollar> The bigger issue for the economy and the financial markets Figure 5: Dollar strength will weigh
is the dollar. To be sure,…
V15
P22
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D3
email
DataSet-10
EFTA01777704
EFTA01777704.pdf
From: Terje Rod-Larsen
Sent: Monday, May 23, 2011 5:26 AM
To: [email protected]'
Subject: …
P22
V12
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unknown
DataSet-10
EFTA01385959
EFTA01385959.pdf
27 March 2015
US Fixed Income Weekly
Whither the dollar> The bigger issue for the economy and the financial markets Figure 5: Dollar strength will weigh
is the dollar. To be sure,…
V15
D6
P22
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unknown
DataSet-10
EFTA01809646
EFTA01809646.pdf
Terje Rod-Larsen "[email protected]
Fw: Kurtzer article in NY Daily News
From : Daniel C. Kurtzer
Sent : Sun May 22 19:11:48 2011 Subject : Kurtzer article in NY Dai…
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email
DataSet-10
EFTA01764521
EFTA01764521.pdf
From: Office of Terje Rod-Larse
Sent: Friday, October 26, 2012 10:00 PM
Subject: October 24 update
24 October, 2012
…
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V15
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unknown
DataSet-10
EFTA01480716
EFTA01480716.pdf
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust domicile is U.S. Virgin Islands
Please list any specific search
requests/instr…
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