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V15: Financial Verification ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01456838
EFTA01456838.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
Tel:
Fax:
To: SOUTHERN FINANCIAL,
Email:
Today's Date: 24-Feb-2015 …
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unknown
DataSet-10
EFTA01365222
EFTA01365222.pdf
IMPORTANT INFORMATION
THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE
S…
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EFTA01451880
EFTA01451880.pdf
SOF III - 1081 Southern Financial LLC
Reports Limited Partners in the Onshore Feeder Fund will receive annual
reports containing…
P21
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email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
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DataSet-10
EFTA01383115
EFTA01383115.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26"…
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DataSet-10
EFTA01266023
EFTA01266023.pdf
Attn: 12070-7000
15000 Capital One Drive
Richmond, VA 23238-1119…
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DataSet-10
EFTA01384689
EFTA01384689.pdf
HUBUS133 Alpha Group Capital
judicial interpretations thereof, a material adverse change in facts, or otherwise), the taxable
income of the Partnership would be subject to corpor…
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DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
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DataSet-10
EFTA01353276
EFTA01353276.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
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DataSet-10
EFTA01354805
EFTA01354805.pdf
GLOUSi2S Gerald Ford
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor, New…
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DataSet-10
EFTA01353560
EFTA01353560.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
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DataSet-10
EFTA01393846
EFTA01393846.pdf
GLDUS137 Forrestal Capital LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tran…
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DataSet-10
EFTA01472486
EFTA01472486.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
[email protected]
-To: SOUTHERN FINANCIAL, LLC (
Email:
-Today's Date: 02-Mar-2015
COB Date: 27-Feb-2015
Action Req…
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unknown
DataSet-10
EFTA01457248
EFTA01457248.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway, Bldg 400, Jacksonville FL 32256
Tel:
Fax:
To: SOUTHERN FINANCIAL LLC 8032932)
Email
Today's Date: 21-Apr-2015 …
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unknown
DataSet-10
EFTA01454733
EFTA01454733.pdf
DEUTSCHE BANK AG (157)
5022 Gate Parkway. Bldg 400, Jacksonville FL 32256
Tel:
Fax:
CMNY
To: SOUTHERN FINANCIAL LLC
Email:
Today's Date: 09-Jul-2014 …
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unknown
DataSet-10
EFTA01388995
EFTA01388995.pdf
to the Securities Account. The Intermediary shall have rights of set-off with respect to the
Securities Account, however, the Intermediary shall not exercise any such right of set-off unless…
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EFTA01393299
EFTA01393299.pdf
GLDUS130 Aspen Grove Capital, LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable T…
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DataSet-10
EFTA01369877
EFTA01369877.pdf
What is the Pre-Wired Asset Sale Ruling, and how Is It related to the Minimum Condition?
Under the Purchase Agreement. Mobileye (which is a tax resident of Israel) has agreed. as soon …
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DataSet-10
EFTA01919645
EFTA01919645.pdf
CASH FLOW APO GRAT GRAT APO APO
PERCENTAGES SHARES …
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EFTA01372088
EFTA01372088.pdf
Transactions by Type of Activity (continued)
Procne Rade,
Settlement Transaction
Dale Date Adivity Type Description …
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email
DataSet-10
EFTA01478270
EFTA01478270.pdf
Subject: RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I]
From: Aracely Sanchez
Date: Tue, 03 May 2016 13:29:16 -0400
To: Hemant-Kumar Rathore
Cc: gtopwmbankingexceptionc ec processing is . .co…
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EFTA01366726
EFTA01366726.pdf
Amendment #4 Page 297 of 868
!Ate,n center'',
Meldon…
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email
DataSet-10
EFTA01478265
EFTA01478265.pdf
Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I]
From: Paul Morris
Date: Tue, 03 May 2016 13:09:53 -0400
To: Aracely Sanchez <
Sorry no
Original Message
From: Aracely Sanchez…
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DataSet-10
EFTA01456889
EFTA01456889.pdf
DEUTSCHE BANK AG (157)
To: SOUTHERN FINANCIAL, LLC (-1
Email
Today's Date: 27-Feb-2015 …
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