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P21: Financial Networks ✕
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email
DataSet-10
EFTA01882102
EFTA01882102.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: George Reenstra
Sent Tue 5/1/2012 6:59:21 PM
Subject: RE: FW:
No, Sikorsky pays me as a rep, you paid me on the sale to Aetna and …
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email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
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unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
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unknown
DataSet-10
EFTA01282278
EFTA01282278.pdf
brutsche Asset Akio' 7A c2 cicioo
• & Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium…
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DataSet-10
EFTA01355472
EFTA01355472.pdf
GLDUS141 Greg Martin
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
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unknown
DataSet-10
EFTA01431183
EFTA01431183.pdf
All
Unique Case Number(populated by Lavastorm) Client-ID Matching
Engine Private Name Last Name First Name DOB/DOI
Nationality
(n/a LE) Address Country of re…
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unknown
DataSet-10
EFTA01450333
EFTA01450333.pdf
Terms and Conditions Corporate Accounts
Deutsche Bank Securities Inc. (referred to herein as "DBSI") accepts the Account of the client described in the attached certificate (the 'Client"). The
…
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unknown
DataSet-10
EFTA01295009
EFTA01295009.pdf
KYC Print Page 1 of 29
…
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unknown
DataSet-10
EFTA01394858
EFTA01394858.pdf
KYC Print Page 1 of 35
…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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DataSet-10
EFTA01480844
EFTA01480844.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Noma)
Client Status Clien…
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email
DataSet-10
EFTA01373051
EFTA01373051.pdf
From: Stewart Oldfield I
Sent: 9/26/2018 11:23:43 AM
To: Vijay-A Sawant I I; Bradley Gillin I
CC: …
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DataSet-10
EFTA01444442
EFTA01444442.pdf
EFTA01444442
EFTA01444443
Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
TM
TM
Private Wealth Premium
Bankirig Services
Q Consumer Debit Card #
Private Wealth Premium^^…
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unknown
DataSet-10
EFTA01345344
EFTA01345344.pdf
KYC Print Page I 0 of 19
is en American financier and regi…
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unknown
DataSet-10
EFTA01459405
EFTA01459405.pdf
MARGIN ADDENDUM TO ACCOUNT AGREEMENT
READ ANo SIGN REI OW TO OPEN A MARGIN ACCOUNT.
Supplemental Terms and Conditions that Apply to Client Margin Account
Any capitalized t…
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financial record
DataSet-10
EFTA01382229
EFTA01382229.pdf
There are no
changes to
…
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financial record
DataSet-10
EFTA01392880
EFTA01392880.pdf
14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon demand, any indebtedness,
including any interest and commission charges and to pay the reasonable…
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DataSet-10
EFTA01460177
EFTA01460177.pdf
Section B HOWtO COMPlefe Appendix 1
Appendix l• Controlling persons
The person completing the form should complete this Appendix for each person who is a "Controlling Person"
o…
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unknown
DataSet-10
EFTA01382023
EFTA01382023.pdf
KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa
3A. Individual Details (for all parties)…
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unknown
DataSet-10
EFTA01298687
EFTA01298687.pdf
KYC Print Page 1 of 19
…
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email
DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote…
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DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
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unknown
DataSet-10
EFTA01448697
EFTA01448697.pdf
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS
IMPORTANT: PLEASE READ THIS APPENDIX
DISCLOSURES
1. Confirmations. Confirmations of transactions, as well as other communications w…
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unknown
DataSet-10
EFTA01481389
EFTA01481389.pdf
Ticket#
104671828
Client Name
ECI
LOB
Account#
HYPERION AIR INC Account Title
PB
Verify & Confirm for HYPERION AIR INC
Final Risk Rating
Initial Risk Rating
GCS Report Requested
Presence of Potential…
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