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P21: Financial Networks ✕
V9: Document Integrity ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
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financial record
DataSet-10
EFTA01572176
EFTA01572176.pdf
EFTA01572176
EFTA01572177
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Investment Management Account
J.P. Morg…
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unknown
DataSet-10
EFTA01555103
EFTA01555103.pdf
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutt…
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unknown
DataSet-10
EFTA01464666
EFTA01464666.pdf
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You …
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financial record
DataSet-10
EFTA01307372
EFTA01307372.pdf
U8S Financial Seneces 11C
Prwate Wealth Management
SUBS 299 Park Avenue
25th Fbor
…
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unknown
DataSet-10
EFTA01367057
EFTA01367057.pdf
Amendment #4 Page 628 of 868
Ilifrilr,,ef;ei cm,
Reven…
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financial record
DataSet-10
EFTA01413834
EFTA01413834.pdf
Case: 01829643 - Salesforce - Unlimited Edition
Page 1 of 3
Rob Wang
Help & Training
db Force
Home Leads Customers Contacts Cases Products Reports Address Change Material
Tracking Contact Exemptions A…
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unknown
DataSet-10
EFTA01470570
EFTA01470570.pdf
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities Offered
Debt Securities
Maximum Aggregate
Offering Price
$5,800,000.00
(1) Calculated in accordance with Rule 457 (r) of the Securitie…
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unknown
DataSet-10
EFTA01465101
EFTA01465101.pdf
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You …
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transcript
DataSet-10
EFTA01372153
EFTA01372153.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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unknown
DataSet-10
EFTA01557418
EFTA01557418.pdf
11
JPMorgan Chase Bank
2001
Account Number:
I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 12
Asset Account Portfolio
November 1 - N…
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unknown
DataSet-10
EFTA01555084
EFTA01555084.pdf
FINANCIAL TRUST COMPANY INC
October 01, 2007 - October 31, 2007
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your …
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unknown
DataSet-10
EFTA01320683
EFTA01320683.pdf
EFTA01320683
Statements
SDM'_GM_00350496
CONFIDENTIAL
EFTA_00223188
…
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unknown
DataSet-10
EFTA01574512
EFTA01574512.pdf
EFTA01574512
EFTA01574513
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/14 to 2/28/14
Investment Management Account
J.P. Morgan Tea…
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unknown
DataSet-10
EFTA02030620
EFTA02030620.pdf
gbe Netu!lark auto
Western Funds Are Said to Have Managed Libyan Money Poorly
Bryan Denton for The New York Times
An oil terminal fire in Mhurata, Libya, in May.
By DAVID ROHDE
Published: fury 01.2011…
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
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unknown
DataSet-10
EFTA01465999
EFTA01465999.pdf
Equity Research
Healthcare I Biotechnology
ARIAD Pharmaceuticals, Inc.
Iclusig Comes Back With a New Label and REMS; Upgrade to
Outperform and Increase Price Target to $12
On Friday, December 20, Aria…
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legal filing
DataSet-10
EFTA01372152
EFTA01372152.pdf
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgage…
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unknown
DataSet-10
EFTA01567714
EFTA01567714.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567714
EFTA01567715
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
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legal filing
DataSet-10
EFTA01371378
EFTA01371378.pdf
Page 38
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Real Property Law > Financing > Mortgage…
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unknown
DataSet-10
EFTA01276499
EFTA01276499.pdf
Ues Felancial Services tic
;It UBS
Private Wealth Management
299 Park Avenue
25t…
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unknown
DataSet-10
EFTA01372154
EFTA01372154.pdf
Page 40
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
citations ['23,3]omitted). And, it con…
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financial record
DataSet-10
EFTA01567649
EFTA01567649.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567649
EFTA01567650
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
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transcript
DataSet-10
EFTA01371379
EFTA01371379.pdf
Page 39
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **;
41 Fla. L. Weekly D 2658
Kahn was unable to identify who held t…
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