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Active:
V9: Document Integrity ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
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V9
unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
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legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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unknown
DataSet-9
EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
P21
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unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
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unknown
DataSet-9
EFTA01083921
EFTA01083921.pdf
PWRW&G Draft 8/8/14
ASSET PURCHASE AGREEMENT
by and among
ARSP LLC,
AS ACQUISITION…
V15
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legal filing
DataSet-9
EFTA00608057
EFTA00608057.pdf
Case: 3:09-cv-00106-CVG-GWB Document #: 3 Filed: 12/18/2009 Page 1 of 6
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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unknown
DataSet-9
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity:
Transfer Tax Aspects
November 14, 2007
This summary reviews certain U.S. federal transfer tax as…
P21
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unknown
DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
D2
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unknown
DataSet-9
EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
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legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
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unknown
DataSet-9
EFTA01145964
EFTA01145964.pdf
SCHEDULE B
Pursuant to Article I of the JUDAH INVESTMENT. TRUST AGREEMENT, u/t/a dated
Dec ember 21, 2006, by and between LEON D. BLACK, as settlor (the "Senior"), and the Settlor
and JOHN J. H…
P21
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financial record
DataSet-9
EFTA01205806
EFTA01205806.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
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financial record
DataSet-9
EFTA01202434
EFTA01202434.pdf
PROMISSORY NOTE
$160,000.00 United States Virgin Islands
A…
V15
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unknown
DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
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unknown
DataSet-9
EFTA01097644
EFTA01097644.pdf
DEMAND PROMISSORY NOTE
US$108,000,000 New York, New York
October 23, 2006
…
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DataSet-9
EFTA00584233
EFTA00584233.pdf
IMPROVING THE FINANCE FUNCTION
Prepared by R Joslin
DRAFT
• Establish and centralize finance function
o Various finance functions performed by multiple persons in piecemeal/
…
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unknown
DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007.
between each of the assi…
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unknown
DataSet-9
EFTA01105022
EFTA01105022.pdf
Government
Executive October 19, 2012
Federal pay losing ground compared to
private sector, report finds
By Eric Katz
The pay gap between government employees…
D2
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unknown
DataSet-9
EFTA00723901
EFTA00723901.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 2-1340)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND C…
D2
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financial record
DataSet-9
EFTA01144994
EFTA01144994.pdf
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
SUBSCRIPTION DOCUMENTS
Administrator:
…
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DataSet-9
EFTA00284022
EFTA00284022.pdf
OPERATING AGREEMENT
OF
183 COLUMBIA HOLDING LLC
A New York Limited Liability Company
…
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financial record
DataSet-9
EFTA00586569
EFTA00586569.pdf
Draft-07.42,2042: CMH/SIXCIDHBG 13 March 2012
INVESTMENT LETTER
To: Hedosophla Alpha Limited
Roseneath, The Grange, St Peter Port, Guernsey GY1 3Q…
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email
DataSet-9
EFTA01206793
EFTA01206793.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L. Blum, Esq.'
The United States Virgin Islands Exempt Company
The Un…
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