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D5: Procedural Violations ✕
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DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
D1
D5
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
unknown
DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01382983
EFTA01382983.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01392366
EFTA01392366.pdf
GLDUS128 Patrick Gerschel
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access F…
P21
D1
D6
P22
D5
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
unknown
DataSet-10
EFTA01299339
EFTA01299339.pdf
Mayur Rathod
From: Yoonsun Chung
Sent: Wednesday, November 14, 2018 7:04 PM
To: Kimberly Hart; Mayur Rathod
…
V15
D5
P22
D8
D1
unknown
DataSet-10
EFTA01394541
EFTA01394541.pdf
GLDUS140 Lawrence Hirsch
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fu…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01298708
EFTA01298708.pdf
NAME SEARCHED: The Financial Trust Company
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P21
V15
D1
P22
D5
unknown
DataSet-10
EFTA01366375
EFTA01366375.pdf
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to
any redeeming stockholders upon the completion of our initial busines…
P22
D1
D5
P21
D6
unknown
DataSet-10
EFTA01391703
EFTA01391703.pdf
GLDUS142 Ironsides Asset Mgmt
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acce…
P21
D1
D6
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D5
unknown
DataSet-10
EFTA01390774
EFTA01390774.pdf
GLDUS113 Cliff Meg
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund and…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01354624
EFTA01354624.pdf
GLOUSi26 Gerald Ford
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund a…
P21
D1
D6
P22
D5
unknown
DataSet-9
EFTA00166199
EFTA00166199.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of sewn*. S3.2015 Account Numbe…
P21
V15
D1
D5
P22
unknown
DataSet-10
EFTA01390125
EFTA01390125.pdf
GLDUS138 Ian Slome
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund and…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01394139
EFTA01394139.pdf
GLDUS1 29 OF Enterpnses
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fun…
P21
D1
D6
P22
D5
unknown
DataSet-9
EFTA00616196
EFTA00616196.pdf
SEARCY
DENNEY
MWEST PALM RP ACILDEOCE: SCAROLA DIALLMAIISKEME…
P18
D5
D1
V11
P22
unknown
DataSet-10
EFTA01393854
EFTA01393854.pdf
GLDUS137 Forrestal Capital LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acc…
P21
D1
D6
P22
D5
unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
D1
D5
P24
unknown
DataSet-10
EFTA01418702
EFTA01418702.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418702
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week, per the
6/4 meetin…
V11
V15
P22
D5
D1
unknown
DataSet-9
EFTA01100318
EFTA01100318.pdf
EMPLOYEE NONDISCLOSURE,
NONSOLICITATION,
NONEMPLOYMENT, ASSIGNMENT
OF INVENTIONS, AND
REPRESENTATION OF NONINFRINGEMENT AGREEMENT
In cons…
P17
P22
V15
D1
D5
unknown
DataSet-9
EFTA01154354
EFTA01154354.pdf
ART INVENTORY - UNREALIZED JULY 2014
…
P22
P21
D1
D5
unknown
DataSet-9
EFTA00263334
EFTA00263334.pdf
Nib RE:POI a-rvi sme-, acaa
Dr Adriana Le
Immunologist / Allergist
41 Old N Road
Clare SA 5453
Confidential
Dr Adriana Le
26th April 2022
Dear Adriana Le,
I am contacting you in…
P22
V11
P24
D5
D1
unknown
DataSet-9
EFTA00314214
EFTA00314214.pdf
SEARCY
DENNEY
M WEST PALM Bred: MEWL SCAROLA DIALLMAIIS…
P18
D5
D1
V11
P22