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P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
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DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
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EFTA01654284
EFTA01654284.pdf
Morgan Guaranty Trust Company of New York
10 1999 345 Park Avenue, New York, NY 10154-1002
…
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EFTA01386344
EFTA01386344.pdf
remedies by Lender. and places, and upon such terms and conditions as
Lender may deem p…
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EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action
under paragraph (b) has occurred).
(d) Without prejudice t…
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EFTA01356072
EFTA01356072.pdf
remedies by Lender. and places, and upon such terms and conditions as
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EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
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EFTA01358670
EFTA01358670.pdf
(b) Name of the administrator:
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state a…
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EFTA01393984
EFTA01393984.pdf
GLDUS137 Forrestal Capital LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment …
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EFTA01372618
EFTA01372618.pdf
Section 34 Obligation for CRR credit institutions to provide information
Section 35 Inspections of CRR credit institutions
Section 36 Performance of inspections
…
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EFTA01364509
EFTA01364509.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
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EFTA01354843
EFTA01354843.pdf
GLOUS125 Gerald Ford
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
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EFTA01358708
EFTA01358708.pdf
Administrator
Yes No
26. (a) Does the private fun…
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EFTA01394481
EFTA01394481.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
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EFTA01360264
EFTA01360264.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
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EFTA01354560
EFTA01354560.pdf
GLOUS12S Gerald Ford
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
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EFTA01358945
EFTA01358945.pdf
Page 11
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an
agreement …
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EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
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EFTA01456324
EFTA01456324.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
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EFTA01392553
EFTA01392553.pdf
GLOUS128 Patrick Gerschel
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in th…
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EFTA01388707
EFTA01388707.pdf
remedies by Lender. and places, and upon such terms and conditions as
Lender may deem p…
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EFTA01353610
EFTA01353610.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
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DataSet-10
EFTA01358731
EFTA01358731.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes,…
P21
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email
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EFTA01403696
EFTA01403696.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below …
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EFTA01394085
EFTA01394085.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
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