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email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
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unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
P21
P23
D4
D5
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
V15
D5
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email
DataSet-9
EFTA00681376
EFTA00681376.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Richard Kahn Paul
Mor…
V15
D5
P21
V11
email
DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E."
To: Vahe Stepanian >, Paul Morris
Subject: Re: Trade Report 6/6/14 [C]
Date: Fri, 06 Jun 2014 15:04:33 +0000
Inline-Images:…
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email
DataSet-9
EFTA00990842
EFTA00990842.pdf
From: "jeffrey E."
To: Vahe Stepanian >, Paul Morris
V15
P17
D5
P21
V11
email
DataSet-9
EFTA01206247
EFTA01206247.pdf
From: Vahe Stepanian
To: [email protected]
Cc: Paul Morris , Nav Gupta .y
Subject: Re: EURUSD Pricing [C]
Date: Fri, 06 Jun 2014 13:49:32 +0000
I…
P17
V15
D5
V11
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email
DataSet-9
EFTA00640970
EFTA00640970.pdf
From: Vahe Stepanian
To: [email protected]
Cc: Nav Gupta , Vinit Salmi < >, Pau…
V15
P17
D5
P21
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unknown
DataSet-9
EFTA00287283
EFTA00287283.pdf
ADW Capital Partners, L.P. 111/4/2015
3rd Quarter and 2015 YTD Performance Report ("} 2015 2015 Inception …
P21
P22
D5
V11
V15
transcript
DataSet-9
EFTA00726402
EFTA00726402.pdf
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitraton Number 09-00979
…
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D4
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unknown
DataSet-9
EFTA00593688
EFTA00593688.pdf
ADW Capital Partners, L.P. 111/4/2015
3rd Quarter and 2015 YTD Performance Report ("} 2015 2015 Inception …
P21
P22
D5
V11
V15
email
DataSet-9
EFTA00286401
EFTA00286401.pdf
From: Zwirn, Dan
Sent: Wednesday, February 14, 2007 ] 1:53 AM
To: Dubin, Glenn >
Subject: Financi…
V15
P21
V11
D5
P19
email
DataSet-9
EFTA00641004
EFTA00641004.pdf
From: Vahe Stepanian
To: [email protected]
Cc: Paul Morris , Nav Gupta Vinit Sahni
Subject: Trade Rep…
P17
V15
P21
V11
D5
email
DataSet-9
EFTA00990852
EFTA00990852.pdf
From: "jeffrey E."
To: Vahe Stepanian >, Paul Morris
P17
V15
D5
V11
P21
unknown
DataSet-9
EFTA00169750
EFTA00169750.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
V9
V11
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D5
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email
DataSet-9
EFTA00860053
EFTA00860053.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:34:51 +0000
yes
On Thu, Apr 9, 2015 …
V15
D5
D7
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email
DataSet-9
EFTA00693782
EFTA00693782.pdf
From: Vahe Stepanian
To: jeevaeationggmail.com
Cc:
Subject: Trade Report 9/5/14 [C]
Date: Fri, 05 Sep 2014 15:43:55 +0000
Inline-Images: unn…
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D5
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email
DataSet-9
EFTA00990862
EFTA00990862.pdf
From: Nav Gupta
To: [email protected]
Cc: Paul Morris < >, Vahe Stepanian
Subject: Re: Fw: Trade Report 6/6/14 [C]
Date: Fri, 06 …
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legal filing
DataSet-9
EFTA01112140
EFTA01112140.pdf
PRIVILEGED AND CONFIDENTIAL
MEMORANDUM
TO: Greg Hodges, Esq. and George Dudley, Esq.
FROM: Darren K. Indyke
RE: Engagement of Dudley …
V15
D6
D5
P21
V11
email
DataSet-9
EFTA00435847
EFTA00435847.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: Freshford Partners, LP - 2010 Schedule K-1
Date: Tue, 05 Apr 2011 16:31:42 +0000
thx
On Apr 5, 2011, at 12:27 PM, Ike Groff wrote:
•
> F…
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email
DataSet-9
EFTA00904739
EFTA00904739.pdf
From: "Staley, Jes"
To: ' "
Subject: Re: from Jes
Date: Fri, 18 Feb 2011 02:23:04 +0000
We need to talk.
From: Jeffrey Epstein
To: Pullis, Juliet N
Ce: Stal…
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D6
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unknown
DataSet-9
EFTA01110984
EFTA01110984.pdf
Deutsche Bank CONFIDENTIAL
Corporate Banking & Securities …
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D5
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D4
email
DataSet-9
EFTA01153926
EFTA01153926.pdf
From: Richard Kahn aga.
To: "Jeffrey E." [email protected]>
Subject: Fwd: SharesPost - Spotify opportunity / Jawbone
Date: Thu, 02 Oct 2014 20:11:17 +0000
Attachme…
V11
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email
DataSet-9
EFTA01197601
EFTA01197601.pdf
From: Vahe Stepanian <
To: jeevacation(iexmail.com
Cc: , Paul Morris …
V15
D1
D5
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V11