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V11: Timeline Integrity ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01734611
EFTA01734611.pdf
Print Date 07/09/2016 14:10
P/N Last Compliance Print
…
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unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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unknown
DataSet-10
EFTA01439454
EFTA01439454.pdf
GLDUS132 EverWatch Financial
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapital…
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unknown
DataSet-10
EFTA01405764
EFTA01405764.pdf
Deutsche Bank
Markets Research
United States
Economics
Rates
Credit
US Fixed Income Weekly
IIMarkets are fixated on the potential for Fed normalization to start earlier
than currently priced and whet…
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unknown
DataSet-10
EFTA01371970
EFTA01371970.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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email
DataSet-10
EFTA01991483
EFTA01991483.pdf
To: '[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Fri 9/2/2011 6:56:51 PM
Subject: Tony/heli ride
Larry was in touch with the hell peo…
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email
DataSet-10
EFTA01402126
EFTA01402126.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # [I]
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin…
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DataSet-10
EFTA01374122
EFTA01374122.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
of 0.104% (1.25% per annum) of their capital account balance, in addition to the fee charged by
the fee-based advisory program, and are…
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unknown
DataSet-10
EFTA01296409
EFTA01296409.pdf
NAME SEARCHED: Jeepers, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on y…
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unknown
DataSet-10
EFTA01438649
EFTA01438649.pdf
GLDUS133 Georgetown University Endowment
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
…
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unknown
DataSet-10
EFTA01397607
EFTA01397607.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
www.i…
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unknown
DataSet-10
EFTA01378051
EFTA01378051.pdf
become known to (i) any of our directors or officers who are also officers, directors, employees or other affiliates of IAC or its affiliates (except that we and our
subsidiaries shall not be deemed…
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unknown
DataSet-10
EFTA01443593
EFTA01443593.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
…
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unknown
DataSet-10
EFTA01374121
EFTA01374121.pdf
AGP LP 519 Alpha Group Caudal Paul Barren
Alkeon
Alkeon Growth Funds
Alkeon Growth Partners, LP is divided into multiple series of interests distinguished by the
…
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financial record
DataSet-10
EFTA01734227
EFTA01734227.pdf
Gulfstrearn°
Ail DYNAMICS C.CINIIMNY
PRELIMINARY INVOICE
…
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email
DataSet-10
EFTA01406008
EFTA01406008.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From: Rishabh Shah
Date: Mon, 20 May 2019 13:30:29 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso
Rachel Wachs
…
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DataSet-10
EFTA01396261
EFTA01396261.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.ic…
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unknown
DataSet-10
EFTA01418702
EFTA01418702.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418702
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week, per the
6/4 meetin…
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DataSet-10
EFTA01651627
EFTA01651627.pdf
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civil…
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DataSet-10
EFTA01395101
EFTA01395101.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
ww…
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unknown
DataSet-10
EFTA01585025
EFTA01585025.pdf
mar
-02.2013 04 3? PM JPMorgan Chase 30?-634-5580 2/5
Young, Janet E
To: Nekton Justn D
Cc:…
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DataSet-10
EFTA01282547
EFTA01282547.pdf
ISDA..
Swap [kale'', Assocuthon, Inc
2002 MASTER AGREEMENT
…
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DataSet-10
EFTA01383259
EFTA01383259.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
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email
DataSet-10
EFTA01437385
EFTA01437385.pdf
Subject: RE: New variable rate CD option
From: Stewart Oldfield ‹ >
Date: Mon, 18 Dec 2017 14:36:29 -0500
To:
"Paul Barrett
Cc: Bradley Gillin
Cynthia Rodriguez
Bcc:
Wi…
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