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P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01143577
EFTA01143577.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
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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
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
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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
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
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unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
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DataSet-9
EFTA00299474
EFTA00299474.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York. NY 10065
…
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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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unknown
DataSet-9
EFTA01172027
EFTA01172027.pdf
J.P. Morgan Global Asset Allocation
…
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DataSet-9
EFTA00614516
EFTA00614516.pdf
40 perations Review
Germany Mainland mina
…
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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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unknown
DataSet-9
EFTA01097655
EFTA01097655.pdf
Deutsche Bank
Markets Research
VA
United States HY Corporate Credit …
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DataSet-9
EFTA00810474
EFTA00810474.pdf
" ".111104
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1 -1 : 1
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…
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DataSet-9
EFTA01071735
EFTA01071735.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
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P24
V15
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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unknown
DataSet-9
EFTA01191072
EFTA01191072.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
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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
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
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