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P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01377705
EFTA01377705.pdf
S-1/A
Method can be a useful alternative to explicitly modeling all PWERM scenarios, in situations where the company has transparency
into one or more near term exits, but is unsure about what wi…
V15
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P22
unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
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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…
P17
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email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
P22
D8
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unknown
DataSet-10
EFTA01459753
EFTA01459753.pdf
8 February 2016
US Equity Insights
It thtlicult for inflation to be sulatneel vvithoot oredit expan ion
A bank's deposit base and loan book should grow with inflation because there cann…
V15
P22
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email
DataSet-10
EFTA01436180
EFTA01436180.pdf
Subject: ECB view - Euro banks topside play
From: Martin Zeman
Date: Wed, 23 Jan 2019 17:23:24 -0500
To: "Paul Barrett (S" ‹ >
Cc: Stewart Oldfield…
V15
P21
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DataSet-10
EFTA01459072
EFTA01459072.pdf
20 November 2015
US Equity Insights
S&P intrinsic valuation model
An EPS discoun r1 odei
Our intrinsic valuation model combines our detailed S&P EPS analysis with our intrinsic …
P22
V15
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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unknown
DataSet-10
EFTA01365827
EFTA01365827.pdf
Amendment No. 3 to Form S-I
Table of Contrail
In May 2014, the FASB issued ASU No. 2014-09, "Revenue from Contracts with Customers." The core principle of the standard is that an
ent…
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P22
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V12
email
DataSet-10
EFTA01845120
EFTA01845120.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 1/25/2012 7:20:50 PM
Subject: January 25 update
25 January, 2012
Article 1.
Foreign Affairs
…
P22
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email
DataSet-10
EFTA01807937
EFTA01807937.pdf
From: GEICO
Sent: Wednesday, September 12, 2018 3:13 PM
To: [email protected]
Subject: …
V15
P21
D3
P22
D1
unknown
DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
V15
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P22
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
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email
DataSet-10
EFTA01939256
EFTA01939256.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 1/23/2014 12:31:25 PM
Subject: January 23 update
23 January, 2014
It:
The Washington Post
…
V15
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P24
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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…
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unknown
DataSet-10
EFTA01343863
EFTA01343863.pdf
Americas Region Reputational Risk Committee Policy Deutsche Bank
Section 1: Scope and Responsibility
The Americas Region supports business practices that comply wi…
D6
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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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email
DataSet-10
EFTA01930827
EFTA01930827.pdf
To: Jeffrey Epsteirteevacation©gmail.com]
From: Milken Institute
Sent: Tue 3/11/2014 11:38:33 AM
Subject: Milken Institute Monthly - March 2014
\‘' Upcoming Events …
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unknown
DataSet-10
EFTA01300058
EFTA01300058.pdf
OHS Draft II October 2008
IDRAFTI SUMMARY OF TERMS
Issuer Micawber Co.. LLC. or the "Company-.
Securit…
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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: …
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unknown
DataSet-10
EFTA01863009
EFTA01863009.pdf
JULY 18, 2011
Washington, Wall Street, and the business world were astounded and dismayed by
the dismal employment statistics put forth by the government. We need 125,000 jobs every
month j…
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DataSet-10
EFTA01366328
EFTA01366328.pdf
Certain of our executive officers and directors are now, and all of them may in the future become, affiliated
with entities engaged in business activities similar to those intended t…
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DataSet-10
EFTA01898400
EFTA01898400.pdf
Jeffrey Epstein, New York Financier, Advances Pivotal Findings in the Evolution of Cancer
The Jeffrey Epstein VI Foundation, a science philanthropy foundation based in New York City,
has helped fin…
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