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P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00586814
EFTA00586814.pdf
STOCK PURCHASE AGREEMENT
This Stock Purchase Agreement ("Agreement") is entered into as of 6'h April, 2016 by and
between Aquilamus GmbH, Saarbruecker Str. 6, 10405 Berlin ("Seller") and Lviv Enterp…
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DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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financial record
DataSet-9
EFTA01030981
EFTA01030981.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 18:48:59 +0000
call his asst
On Wed, Sep 6, 2017 at 8:47 PM, Richard Kahn …
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email
DataSet-9
EFTA01054597
EFTA01054597.pdf
From: "Jeffrey E."
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around. you should…
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email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
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DataSet-9
EFTA00799455
EFTA00799455.pdf
DARREN K. INDYKE
New York, New York 10022
Telephon
Te'maple
…
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email
DataSet-9
EFTA01054602
EFTA01054602.pdf
From: ' '<
To: jeffrey E.
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:23:46 +0000
Pension funds are now interested to match…
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DataSet-9
EFTA01172027
EFTA01172027.pdf
J.P. Morgan Global Asset Allocation
…
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DataSet-9
EFTA01181711
EFTA01181711.pdf
Global Asset Allocation
J.P.Morgan 05 October 2012
The . Morgan View
What do you buy your children?
• As…
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DataSet-9
EFTA00810474
EFTA00810474.pdf
" ".111104
Z
•
_
1 -1 : 1
.1.111:17.
Z
-
•
…
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financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
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DataSet-9
EFTA00796528
EFTA00796528.pdf
A unique opportunity to acquire the last remaining super club of Europe
AC Milan Acquisition
Keffi
July, …
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DataSet-9
EFTA01201796
EFTA01201796.pdf
Aidyia Limited - CONFIDENTIAL
Aidyia Methodology Overview
Cassio Pennachin Et Ben Goertzel - October 2014
This document gives a very brief , nonte…
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email
DataSet-9
EFTA01204719
EFTA01204719.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- October 2014 Performance Update...
Date: Mon, 10 Nov 2014 00:32:07 +0000
Eagles View Cap…
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email
DataSet-9
EFTA00965004
EFTA00965004.pdf
From: John Steele •
To: "Jeffrey E."
Subject: Re: Nautilus Education
Date: Wed, 08 Nov 2017 17:29:57 +0000
Great....looking forward to it, either way.
john
John Steele
Publisher…
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email
DataSet-9
EFTA00955992
EFTA00955992.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View : Equity market rally relies on value not growth
Date: Fri, 08 Mar 2013 22:56:05 +0000…
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DataSet-9
EFTA01157277
EFTA01157277.pdf
cTORUS
Systematic Global Opportunity
Fund
(+(3) + ,(+a)
Presentation for.
DRAFT fl ISSIBIEthalilli
Februa…
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email
DataSet-9
EFTA00629552
EFTA00629552.pdf
From: EL HACHEM Johnny <
To: jeffrey E. wrote:
thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines.
trump will want to do private pu…
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DataSet-9
EFTA00599046
EFTA00599046.pdf
Private Bank Overview
STRUCTURAL COMPARISON OF FORD AND GATES FOUNDATIONS
J.P. Morgan
EFTA00599046
…
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DataSet-9
EFTA00812041
EFTA00812041.pdf
Generated by PitchBook for Richard Kahn, HBRK
Last Updated: 31-Dec-2018
…
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email
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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…
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email
DataSet-9
EFTA01031248
EFTA01031248.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 20:08:06 +0000
neale , franky, I dont have them. I would have thought you did, however lets try to see if th…
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email
DataSet-9
EFTA00711894
EFTA00711894.pdf
From: "Institutional Investor Daily" cl
To: "[email protected]"
Subject: CME Joins Battle for Listed Derivatives in Europe
Date: Fri, 07 Sep 2012 14:25:15 +0000
…
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