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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
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email
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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P23
unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
V15
D4
P17
P24
D6
email
DataSet-10
EFTA01790135
EFTA01790135.pdf
From: Tazia Smith
Sent: Friday, November 1, 2013 2:38 PM
To: [email protected]
Subject: …
V15
D4
P24
D6
P21
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
financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
V15
D4
P17
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financial record
DataSet-10
EFTA01382635
EFTA01382635.pdf
S- I/A
Table of Contents
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION
AND RESULTS OF OPERATIONS
…
V15
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P24
unknown
DataSet-10
EFTA01391825
EFTA01391825.pdf
GLDUS142 Ironsides Asset Mgmt
(A) named on any prohibited lists maintained by the U.S. or UK government,
includi…
V15
D4
P17
P24
D6
email
DataSet-10
EFTA01929380
EFTA01929380.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 4/3/2014 1:01:37 PM
Subject: April 3 update
3 April, 2014
Arii,l, I
Bloomberg
John Ke…
P22
D6
V15
P24
D4
unknown
DataSet-10
EFTA01358740
EFTA01358740.pdf
(b) Private fund identification number:
(include the "805-" prefix also)
805-9460119113
(c) Under the laws of what state or country is the private fund organized…
P21
V15
D4
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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
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P24
D1
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…
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D1
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unknown
DataSet-10
EFTA01354793
EFTA01354793.pdf
nibuSi26 Gerald Fore
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but n…
V15
D4
P17
P24
D6
unknown
DataSet-10
EFTA01390903
EFTA01390903.pdf
GLDUS113 Cliff Meg
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but not…
V15
D4
P17
P24
D6
unknown
DataSet-10
EFTA01394302
EFTA01394302.pdf
GLDUS1 29 OF Enterpnses
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, bu…
V15
D4
P17
P24
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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
unknown
DataSet-10
EFTA01364878
EFTA01364878.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(A) named on any prohibited lists maintained by the U.S. or UK government,
inclu…
V15
D4
P17
P24
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unknown
DataSet-10
EFTA01374144
EFTA01374144.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
B. ❑ None of the above categories applies. Check this box also if you are any entity which
does not permit …
P21
V15
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unknown
DataSet-10
EFTA01391487
EFTA01391487.pdf
GLDUS124 BBR Partners
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but …
V15
D4
P17
P24
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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
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P24
unknown
DataSet-10
EFTA01355260
EFTA01355260.pdf
GLDUS127 Annandale Capital
(A) named on any prohibited lists maintained by the U.S. or UK government,
including,…
V15
D4
P17
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unknown
DataSet-10
EFTA01392519
EFTA01392519.pdf
GLDUS128 Patrick Gerschel
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, …
V15
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P17
P24
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unknown
DataSet-10
EFTA01383106
EFTA01383106.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(A) named on any prohibited lists maintained by the U.S. or UK government,
inclu…
V15
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unknown
DataSet-10
EFTA01366295
EFTA01366295.pdf
founding Chief Financial Officer of Axis Capital Holdings Ltd. Prior to that, he served as founding Senior
Vice President and Chief Financial Officer of LaSalle Re Holdings. L…
D6
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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