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P21: Financial Networks ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
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unknown
DataSet-10
EFTA01355207
EFTA01355207.pdf
GLDUS127 Annandale Capital
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
Se…
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EFTA01361661
EFTA01361661.pdf
Portfolio Holdings (continued)
Adjusted Unrealized Accrued …
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EFTA01951600
EFTA01951600.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent Sun 10/27/2013 6:23:52 PM
Subject: Re: FW: 1st Draft
just him
On Sun, Oct 27, 2013 at 1:12 PM, Boris Nikolic …
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email
DataSet-10
EFTA01899021
EFTA01899021.pdf
To: jeevacationagmail.com[[email protected]]
From: Eileen Alexanderson
Sent: Sat 4/6/2013 12:52:07 PM
Subject: Fw: split $ insurance
irno-305203536-0001.odf
See 12/31/12 summary of…
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EFTA01450550
EFTA01450550.pdf
From: Paul Morris
Sent: 12/13/2013 6:04:47 PM
To: Tazia Smith
Subject: Re: Jeepers - Incoming assets received ICI
Attachments: pic11484.gif; pic10397.gif
…
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email
DataSet-10
EFTA01464006
EFTA01464006.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby cffi.
Date: Mon, 09 Sep 2013 16:13:06 -0400
To: Jay Lipman
Cc: Tazia Smith
Vahe Stepanian
Paul Morris
Classification: …
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DataSet-10
EFTA01478072
EFTA01478072.pdf
Subject: RE: Southern trust [I]
From: Paul Morris
Date: Wed, 13 Apr • • - 0
To: Melinda Roy <
Ok starting in about 10minutes, so if you have time now great otherwise can
do later 917.97…
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EFTA01360239
EFTA01360239.pdf
the repayment of such Cash Margin or the deliver• of Equivalent Margin Securities but, subject to this,
the composition of a Margin Transfer shall be at the option of the party making …
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EFTA01768762
EFTA01768762.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 6, 2012 2:26 PM
To: [email protected]
Subject: …
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email
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EFTA01384778
EFTA01384778.pdf
From: Stewart Oldfield
Sent: 9/6/2018 9:36:37 AM
To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan
CC: B…
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EFTA01449502
EFTA01449502.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 finan…
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EFTA01377549
EFTA01377549.pdf
• YOU WILL NOT RECEIVE DIVIDENDS ON THE SECURITIES INCLUDED IN THE INDEX OR HAVE ANY RIGHTS WITH
RESPECT TO THOSE SECURITIES.
• NON-U.S. SECURITIES RISK —
The equity securities in…
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EFTA01392038
EFTA01392038.pdf
GLDUS144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAV…
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EFTA01360269
EFTA01360269.pdf
(i) if the affected party has at any time in the period beginning on the date on which the
failure occurred and ending at the Default Valuation Time, purchased…
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EFTA01507150
EFTA01507150.pdf
05 12004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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EFTA01581777
EFTA01581777.pdf
Execution copy
(I) Waiver of Right to Trial by Jury. Each party waives, to the fullest extent pemitted by applicable law,
any right it may have to a trial by jur…
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email
DataSet-10
EFTA01352207
EFTA01352207.pdf
Subject: Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I]
From: Paul Morris <
Date: Thu, 08 May 2014 13:04:16 -0400
To: Irina Yablochnik
Margaux Mcgrath
Cc: Amanda Kir
Chris …
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EFTA01344391
EFTA01344391.pdf
Original Message
From: vahe Stepanian
Sent: 09/13/2013 02:34 PM EDT
To: Paul morris; Amanda Kirby
Cc: Tazia Smith; Kevin Quinn
Subject: Epstein Account Summary [I]
…
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EFTA01394587
EFTA01394587.pdf
GLDUS140 Lawrence Hirsch
Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund M LP
…
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EFTA01386818
EFTA01386818.pdf
RIN 11.094 Alpha Group Capital LLC
Investment Opportunity
The Portfolio Advisor believes there is a significant opportunity to achieve attractive risk-adjusted returns through the
…
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EFTA01390620
EFTA01390620.pdf
(viii) Merger Without Assumption. The party or any Credit Support Provider of such party consolidates
or amalgamates with, or merges with or into, or transfers all or substantially …
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EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
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EFTA01389201
EFTA01389201.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
behalf of the Partnership, or to deter…
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EFTA01389445
EFTA01389445.pdf
GLDUS133 Georgetown University Endowment
Glendower Access Secondary Opportunities IV (U.S.), L.P.
INSTRUCTIONS FOR I…
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