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V12: Witness Consistency ✕
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email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
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D1
email
DataSet-10
EFTA01967718
EFTA01967718.pdf
To: effrey [email protected]]
From:
Sent: Thur 6/20/2013 5:41:41 AM
Subject: LA. school board OKs $30 million for Apple iPads - latimes.com
This why the work of joel Klein could …
P22
D1
V12
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unknown
DataSet-10
EFTA01520814
EFTA01520814.pdf
For the Period 9/I/I I to 9/30/II
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct privat…
P21
D1
V15
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unknown
DataSet-10
EFTA01521093
EFTA01521093.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
P21
V15
D1
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unknown
DataSet-10
EFTA01279852
EFTA01279852.pdf
04-0930
FIFTH THIRD Investment Account - 09…
P21
V15
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email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
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unknown
DataSet-10
EFTA01493889
EFTA01493889.pdf
For the Period I/1/B to 1/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private …
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01493301
EFTA01493301.pdf
For the Period 7/1/12 to 7131/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01513204
EFTA01513204.pdf
For the Period 1/1/12 to 1/31/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01499719
EFTA01499719.pdf
For the Period 9/1/I3 to 9/30/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01461106
EFTA01461106.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
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unknown
DataSet-10
EFTA01449726
EFTA01449726.pdf
Fur the Period 8/1/13 to 8/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01493164
EFTA01493164.pdf
For the Period 6/1/12 to 6/30/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
email
DataSet-10
EFTA02082228
EFTA02082228.pdf
To:
From: igjer
it
Sent Tue 3/24/2015 11:04:39 PM
Subject Fwd:
Forwarded message
From: jeffrey L leevacation@gmail,com>
Date: Tuc, Feb 24, 2015 at 8:20 AM
Subject:
To: Melanie S…
P22
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unknown
DataSet-10
EFTA01459303
EFTA01459303.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
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V12
unknown
DataSet-10
EFTA01499582
EFTA01499582.pdf
For the Period 7/1/13 to 7/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01493497
EFTA01493497.pdf
For the Period 911/12 to 9/30/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
email
DataSet-10
EFTA01419174
EFTA01419174.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Wed, 20 Jul 2016 14:32:05 -0400
To: Brianna Fowler
Classification: For internal use only
Please uploa…
P17
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unknown
DataSet-10
EFTA01510450
EFTA01510450.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01493257
EFTA01493257.pdf
For the Period 7/1/12 to 7131/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
email
DataSet-10
EFTA01905487
EFTA01905487.pdf
To: Larry Visoski l
From: Jeffrey Epstein
Sent Fri 2/15/2013 1:50:27 PM
Subject Re: sea level flight JE charter request
no, forget it
On Fri, Feb 15, 2013 at 8:33 AM, Larry V…
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V16
D1
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unknown
DataSet-10
EFTA01492996
EFTA01492996.pdf
For the Period 4/1/12 to 4/30/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01492857
EFTA01492857.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
P21
V15
D1
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V12
unknown
DataSet-10
EFTA01520919
EFTA01520919.pdf
For the Period II/I/II to 11/30/11
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct pri…
P21
V15
D1
P20
V12