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P21: Financial Networks ✕
D6: Institutional Capture ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
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DataSet-9
EFTA01157997
EFTA01157997.pdf
From: "Pil, Anton C" <
To: Undisclosed recipients:;
Subject: Thoughts on Recent Market Pullbacks
Date: Wed, 23 Feb 2011 20:44:26 +0000
Attachments: GIO_Trad…
P21
V15
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unknown
DataSet-9
EFTA01120415
EFTA01120415.pdf
I THE BERN DYNAMIC LLP to Cavalry Square London SW3 4PB
Offer
The Bern Dynamic provides personal, discrete and highly customized advice to a select number of internationa…
D4
P17
D6
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unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
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DataSet-9
EFTA00797069
EFTA00797069.pdf
ACKRELL 2018 CANNABIS
CAPI TA L INVESTMENT REPORT
GLOBA…
V15
D6
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unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
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unknown
DataSet-9
EFTA00611837
EFTA00611837.pdf
Dmitriy Nuriyev
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algori…
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unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
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unknown
DataSet-9
EFTA00619355
EFTA00619355.pdf
INTELLIGO
Turning information into intelligence
EFTA00619355
Who We Are
We are intelligence experts providing effective risk management
solutions. We manag…
P21
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D1
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email
DataSet-9
EFTA00690734
EFTA00690734.pdf
From: "AFHU"
To: [email protected]
Subject: An Op-Ed from President Ben-Sasson: The Key to Israel's Future
Date: Tue, 16 Apr 2013 17:37:56 +0000
Ii
AFHU is pleased to share an o…
D6
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unknown
DataSet-9
EFTA00584493
EFTA00584493.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
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D4
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unknown
DataSet-9
EFTA00590759
EFTA00590759.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
D4
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D6
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financial record
DataSet-9
EFTA00271204
EFTA00271204.pdf
SUBS Statement Billing Period:
…
V15
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D4
unknown
DataSet-9
EFTA00605295
EFTA00605295.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement of…
V9
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unknown
DataSet-9
EFTA00601886
EFTA00601886.pdf
Global Investment Opportunities Group (GIO) J.P. Morgan
Investment Themes …
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financial record
DataSet-9
EFTA00292767
EFTA00292767.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
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unknown
DataSet-9
EFTA01137278
EFTA01137278.pdf
Form
(Rev. December 2011)
W-9 Request for Taxpayer G…
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unknown
DataSet-9
EFTA00760684
EFTA00760684.pdf
Program for Evolutionary Dynamics (PED)
Activity Report
prepared January 2010 by Martin Nowak and Lydia Liu
…
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unknown
DataSet-9
EFTA01252885
EFTA01252885.pdf
9 I Request for Taxpayer Give Form to the
Form
Wa
Pm Dicernber201…
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unknown
DataSet-9
EFTA01255056
EFTA01255056.pdf
Form W-9
law. December 2011)
Request for Taxpayer
Certific…
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unknown
DataSet-9
EFTA00590779
EFTA00590779.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: …
V9
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unknown
DataSet-9
EFTA01120675
EFTA01120675.pdf
The Seed Institute
Advancing Scientific Thinking for the Benefit of the World
Vision & Outline — November 2012
EFTA01120…
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unknown
DataSet-9
EFTA00590604
EFTA00590604.pdf
PWRW&G LLP DRAFT 94/06/40-1-701/08/2017
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black (flaxpay
SSN:
Tax Form: …
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unknown
DataSet-9
EFTA01137279
EFTA01137279.pdf
Form
(Rev. December 2011)
W-9 Request for Taxpayer G…
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