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V15: Financial Verification ✕
D7: First Voices ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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email
DataSet-10
EFTA02016247
EFTA02016247.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Tancredi Marchiolo
Sent Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris w…
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DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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email
DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
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email
DataSet-10
EFTA01765964
EFTA01765964.pdf
From: Barrett, Paul S
Sent: Thursday, October 11, 2012 5:28 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
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DataSet-10
EFTA01380330
EFTA01380330.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
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email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
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DataSet-10
EFTA01392314
EFTA01392314.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the op…
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DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
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email
DataSet-10
EFTA01861078
EFTA01861078.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Tue 7/26/2011 5:43:13 PM
Subject: Re:
Difficult she has to stay in London something to do with work. …
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DataSet-10
EFTA01383760
EFTA01383760.pdf
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discus…
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unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
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DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opinion …
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DataSet-10
EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
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DataSet-10
EFTA01391036
EFTA01391036.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the…
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email
DataSet-10
EFTA01861133
EFTA01861133.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris with her when back from ibiza Ciao
Fr…
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DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
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DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
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email
DataSet-10
EFTA02001135
EFTA02001135.pdf
To: jeeyacation@gmaitcom[jeeyacation©gmail.com];
[email protected]([email protected]]
From: Tancredi Marchiolo
Sent Wed 8/3/2011 5:16:42 PM
Subject: Re:
Formentera-20110706-0011…
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email
DataSet-10
EFTA01993375
EFTA01993375.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
Fran: Tancredi Marchiolo
Sent: Tue 7/26/2011 5:43:13 PM
Subject: Re:
Difficult she has to …
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DataSet-10
EFTA01394086
EFTA01394086.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opi…
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DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
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