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transcript
DataSet-10
EFTA01355691
EFTA01355691.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
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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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EFTA00208255
EFTA00208255.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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P19
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EFTA00204829
EFTA00204829.pdf
LAW OFFICES or
GERALD B. LE tour, P.C.
A PROFESSIONAL CORPORATION
NEW YORK…
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DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
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P23
V11
P19
transcript
DataSet-10
EFTA01390397
EFTA01390397.pdf
10. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and 0651 and
Pershing, as applicable, who agree as foNo…
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DataSet-9
EFTA00605620
EFTA00605620.pdf
2500 Broadway
Suite 300
Santa Monica CA 90404
USA
Gensler
October 6, 2009
Mr. Jeffrey Epstein
LS), LLC
6100 Red Hook Quarte…
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transcript
DataSet-10
EFTA01418923
EFTA01418923.pdf
EFTA01418923
EFTA01418924
EFTA01418925
EFTA01418926
EFTA01418927
EFTA01418928
BUTTERFLY TRUST
SELECTION OF LOCATION OF TRUST ADMINSTRATION
Pursuant to Article Eighth, Paragraph A, Subparagraph 1…
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D4
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DataSet-9
EFTA00726318
EFTA00726318.pdf
Financial Industry Regulatory Authority
January 20, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitration Number 09-00979
…
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P22
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DataSet-10
EFTA01390372
EFTA01390372.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
, Pershing, as applicable, who agree as follo…
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D6
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transcript
DataSet-9
EFTA00077273
EFTA00077273.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
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DataSet-9
EFTA00727145
EFTA00727145.pdf
2500 Broadway Tel 31O449.5600
Suite 300 Fax 310.449.5850
Santa Monica CA 90404
USA
Gensler
September 28, 2009
Mr. Jef…
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transcript
DataSet-9
EFTA00622632
EFTA00622632.pdf
Lee Medlin
Manager. Corporate Aviation Services
March 23, 2017
Via E-mail/Facsimile
Darren Indyke, Esq.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Facsimile: 6…
P18
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transcript
DataSet-10
EFTA01390360
EFTA01390360.pdf
III. ARBITRATION
I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follow…
P17
V15
D6
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D2
transcript
DataSet-10
EFTA01448494
EFTA01448494.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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transcript
DataSet-10
EFTA01371364
EFTA01371364.pdf
Page 20
2016 U.S. Dist. LEXIS 97188, *
John Nemelka filed an objection to the settlement date June 15, 2016, objecting to the
caps on reimbursem…
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transcript
DataSet-9
EFTA00183868
EFTA00183868.pdf
Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2
Case 9:08-cv-80736-KAM
UNITED STATES DISTRICT COURT
…
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EFTA01122511
EFTA01122511.pdf
Filing # 40159137 E-Filed 04/12/2016 02:22:54 PM
uprente Court of aftortba
Office of the Clerk
JOHN…
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transcript
DataSet-10
EFTA01448528
EFTA01448528.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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DataSet-9
EFTA00177412
EFTA00177412.pdf
I AW O PP IC E.
• Olaeleletwal4 •
AND ASSOCIATES
October 10, 2008
united states Attorney s uttice
50…
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DataSet-10
EFTA01353377
EFTA01353377.pdf
III. Arbitration
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
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D6
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transcript
DataSet-10
EFTA01448551
EFTA01448551.pdf
III. ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
Pershing, as applicable, who agree as follows:
…
P17
V15
D6
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transcript
DataSet-9
EFTA00169353
EFTA00169353.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
WELLINGTON MANAGEMENT COMPANY LLP
280 Congress S…
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DataSet-9
EFTA00313201
EFTA00313201.pdf
COLLEAGUES TRUST
ARTICLE I
CREATION OF TRUST
Introductory Clause. This Trust Agreement is dated December 22, 2…
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