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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
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…
V15
D6
D4
P24
D1
unknown
DataSet-10
EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
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
unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
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unknown
DataSet-10
EFTA01282296
EFTA01282296.pdf
Fran W-9
(Se Decanter 2011)
Request for Taxpayer live linen to th…
D1
D4
D6
P21
P24
unknown
DataSet-10
EFTA01383750
EFTA01383750.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…
V15
D6
D4
P24
D1
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
unknown
DataSet-10
EFTA01376103
EFTA01376103.pdf
OR PLAN IN WHICH THE PARTNERS. BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE,
MAY DESIGNATE THE PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING ITS
NOTES IN A TRAN…
V15
D1
D6
D4
P24
financial record
DataSet-10
EFTA01465193
EFTA01465193.pdf
Party A: Deutsche Bank AG
Party B: Southern Financial, LLC
Paragraph 13. Elections and Variables
(a) Security Interest for "Obligations". The term "Obligations" as
used in this Annex includes …
V15
D1
D4
D6
P24
unknown
DataSet-10
EFTA01382599
EFTA01382599.pdf
X- I/A
•fable of Contents
Risks Related to Our Business and this Offering
Investing in our Class A common stock i…
P21
D6
D1
D4
P24
email
DataSet-10
EFTA01786578
EFTA01786578.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
P21
P24
D6
D1
D4
unknown
DataSet-10
EFTA01481264
EFTA01481264.pdf
MAR-06-20e 43
P 002/004
Form 1A1.9 Request for
Taxpayer Give for…
D4
D1
D6
P24
P21
unknown
DataSet-10
EFTA01282043
EFTA01282043.pdf
Farm
(Rev. December 2011)
W-9 Request for Taxpayer
…
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01354892
EFTA01354892.pdf
C. '
SOF III
Overall transaction summary as of September 30, 2017
Invested capital…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01374667
EFTA01374667.pdf
ADDITIONAL DISCLOSU
UNIDENTIFIED PORTFOLIO ASSETS
THE MANAGING MEMBER WILL BE ACTIVELY ENGAGED IN THE PROCESS OF IDENTIFYING AND CONDUCTING DUE DILIGENCE REVIEW OF POTENTIAL
INVESTMENT OPPORTUNITIES F…
P21
D1
D4
D6
P24
financial record
DataSet-10
EFTA01465167
EFTA01465167.pdf
Party A: Deutsche Bank AG
Party B: Southern Trust Company, Inc.
Paragraph 13. Elections and Variables
(a) Security Interest for "Obligations". The term "Obligations" as
used in this Annex incl…
V15
D1
D4
D6
P24
unknown
DataSet-10
EFTA01391888
EFTA01391888.pdf
GLDUS142 IrenSideS Asset AAgmt
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01354031
EFTA01354031.pdf
GLDUS183 Dimension Capital Management
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01389550
EFTA01389550.pdf
GLOUS133 Georgetown University Endowment
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01459199
EFTA01459199.pdf
a "similar sized work from the same series," sold for $825,000. The Estate's expert determined the
fair market value of the Dubuffet to be $500,000. For purposes of the notice of deficiency, th…
V15
D4
D1
D6
P24
unknown
DataSet-10
EFTA01365277
EFTA01365277.pdf
OR PLAN IN WHICH THE PARTNERS. BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE,
MAY DESIGNATE THE PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING ITS
NOTES IN A TRAN…
V15
D1
D6
D4
P24
unknown
DataSet-10
EFTA01480056
EFTA01480056.pdf
Fenn W-9 Request for Taxpayer Give Form to the
…
D4
D1
D6
P24