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P23: Location Patterns ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
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V15
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unknown
DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee.
If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee
ma…
P23
D6
D4
D1
P24
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
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P24
unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23
D6
D4
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P21
unknown
DataSet-10
EFTA01402616
EFTA01402616.pdf
W-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Form
(Rev. December 2011)
Departmert o( the Treasury
Intemal Revenue Service
Name (…
D4
D1
D6
P24
P23
email
DataSet-10
EFTA01825478
EFTA01825478.pdf
To:
From: Jeffrey Epstein
Sent Wed 3/31/2010 1:25:35 PM
Subject Re: Fw: Summers/CX readout
where will the bib language be changed to "may" from shall.. - in Dodds markup by amanagers
amendment b…
D6
D4
P23
V15
P24
email
DataSet-10
EFTA02070410
EFTA02070410.pdf
To:
From:
Sent Mon 10/5/2015 4:08:29 PM
Subject Re: Panel
did you hear back from this guy re an appt on Thurs. 15th?
On Oct 2, 2015, at 3:54 PM, Richard Kahn wrote:
…
V16
P23
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D6
D4
email
DataSet-10
EFTA01945728
EFTA01945728.pdf
To: j[[email protected]]
From: "How To Academy"
P23
D6
P22
P24
D4
unknown
DataSet-10
EFTA01357977
EFTA01357977.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
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P23
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D4
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unknown
DataSet-10
EFTA01374621
EFTA01374621.pdf
RXR Qualified Opportunity Zone Fund
Disclaimer & Cautionary Statements (font.)
RISK FACTORS
ECONOMICRISKS OFINVESTING IN OPPORTUNITY ZONES
OPPORTUNITY ZON…
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D6