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V16: Source Analysis ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
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email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
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DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
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unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
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email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
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unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
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V16
email
DataSet-10
EFTA01991994
EFTA01991994.pdf
To: jeevacationalgmail.com[jeevaeation©gmail.com];
jeevacation©gmail.compeevacation©gmail.com]
From: Richard Kahn
Sent Thur 4/7/2011 8:22:29 PM
Subject Fwd: Wire-Transfer Information-4-…
P23
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
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unknown
DataSet-10
EFTA01384621
EFTA01384621.pdf
HUBUS133 Alpha Group Capital
the terms of its investment management agreements with each of the Underlying Funds. The
Management Company is also the investment advisor for the Of…
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unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
P21
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DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
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DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
V15
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email
DataSet-10
EFTA01956525
EFTA01956525.pdf
To: Jeffrey Epsteirteevacation n
Cc: Eileen Alexandersonf
From: Ada Clapp
Sent Wed 10/2/20134:52:41 PM
Subject Re: GRAT Plan
Eileen and I are available on Fr…
P21
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unknown
DataSet-10
EFTA01391463
EFTA01391463.pdf
GLOUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
has been made or will b…
P21
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unknown
DataSet-10
EFTA01360247
EFTA01360247.pdf
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which -
(•ur) specifics the relevant event referred to in paragraph 10(a) which has occurred i…
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unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
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unknown
DataSet-10
EFTA01362350
EFTA01362350.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
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email
DataSet-10
EFTA01938939
EFTA01938939.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: David Stem
Sent Tue 1/21/2014 9:46:41 PM
Subject: Re:
Thank you!
On 21 Jan 2014, at 21:29, Jeffrey Epstein [email protected]…
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unknown
DataSet-10
EFTA01404033
EFTA01404033.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
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unknown
DataSet-10
EFTA01391039
EFTA01391039.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS
…
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email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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DataSet-10
EFTA01353565
EFTA01353565.pdf
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which •
specifies the relevant event referred to in paragraph 10(a) which has occurre…
D6
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D1