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Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01459030
EFTA01459030.pdf
Shares are issued and traded on the equity maitet, either Furhiamantala are the qualitative and quantitative information
through exchanges or over-the-counter markets. …
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DataSet-10
EFTA01449835
EFTA01449835.pdf
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging s…
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
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email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
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unknown
DataSet-10
EFTA01584209
EFTA01584209.pdf
J.P. Morgan Entity Account Application IP Morgan
E. Continued - Brokerage Information (required for Brokerage accounts only)…
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unknown
DataSet-10
EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
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email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
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financial record
DataSet-10
EFTA01365613
EFTA01365613.pdf
"Effective Date Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described
in clause (a) of the definition of Overeollatemliation Ratio is equal to or …
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unknown
DataSet-10
EFTA01365403
EFTA01365403.pdf
"Similar Laws": Local, state, federal or non-U.S. laws that are substantially similar to the
fiduciary responsibility provisions of ERISA and Section 4975 of the Code.
"Speci…
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unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
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unknown
DataSet-10
EFTA01364591
EFTA01364591.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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unknown
DataSet-10
EFTA01592314
EFTA01592314.pdf
Fund:
Date:
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
CURRENCY:
BROKER:
EURO…
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unknown
DataSet-10
EFTA01368750
EFTA01368750.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
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DataSet-10
EFTA01382896
EFTA01382896.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
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EFTA01354508
EFTA01354508.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of sec…
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unknown
DataSet-10
EFTA01450026
EFTA01450026.pdf
DRAFT
The parties agree that any transaction that is entered into between them through an Office
specified in Part 4 of the Schedule to this Agreeme…
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unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
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DataSet-10
EFTA01362952
EFTA01362952.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO*
26.0
24A 41111 $30TenortIday
22.0 …
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unknown
DataSet-10
EFTA01364651
EFTA01364651.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
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financial record
DataSet-10
EFTA01361647
EFTA01361647.pdf
Deutsche Asset
1 & Wealth Management Deolsoc Boni Matt wow.Malwerteart
…
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DataSet-10
EFTA01353657
EFTA01353657.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
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DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
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