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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
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DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
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D6
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unknown
DataSet-10
EFTA01388826
EFTA01388826.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01451516
EFTA01451516.pdf
SOF III - 1081 Southern Financial LLC
described in "Capital Commitments."
The Offshore Feeder LP Agreement will include…
P21
V15
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unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
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D1
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unknown
DataSet-10
EFTA01389574
EFTA01389574.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
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P24
unknown
DataSet-10
EFTA01369913
EFTA01369913.pdf
and other regulatory matters: absence of litigation: real property; intellectual property matters, including
software. IT systems, and data privacy: tax matters; employee benefit plan matter…
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DataSet-10
EFTA01394040
EFTA01394040.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
…
V15
D4
D1
P24
unknown
DataSet-10
EFTA01388044
EFTA01388044.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01362782
EFTA01362782.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01377830
EFTA01377830.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
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P21
D4
D1
P24
unknown
DataSet-10
EFTA01394020
EFTA01394020.pdf
GLDUS137 Forresla I Co Lila. L;.0
SOF III
Overall transaction summary as of September 30, 2017
…
P21
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V15
unknown
DataSet-10
EFTA01355712
EFTA01355712.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC…
V15
D4
D1
P24
unknown
DataSet-10
EFTA01386733
EFTA01386733.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01364558
EFTA01364558.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
V15
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unknown
DataSet-10
EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
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unknown
DataSet-10
EFTA01364920
EFTA01364920.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01353369
EFTA01353369.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
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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
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DataSet-10
EFTA01362988
EFTA01362988.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
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financial record
DataSet-10
EFTA01557114
EFTA01557114.pdf
03
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: M
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 7
Asset Account Portfolio
March 1 - Ma…
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unknown
DataSet-10
EFTA01354486
EFTA01354486.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
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P21
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unknown
DataSet-10
EFTA01390759
EFTA01390759.pdf
GLDUS113 Cliff Meg
entity. directly or indirectly, in the Underlying Fund, to the extent
practicable.
…
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unknown
DataSet-10
EFTA01383165
EFTA01383165.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
…
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P24