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D5: Procedural Violations ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
D6
D5
D2
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
P21
V15
P22
D5
unknown
DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 6/1113 to 6/30/13…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 2/1/13 to 2/28113
…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 3/…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
V15
D6
P19
D5
P21
unknown
DataSet-10
EFTA01367538
EFTA01367538.pdf
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur
Cotrin? Thank you.
Kind Regards,
Marjor…
V15
D6
D5
P21
unknown
DataSet-10
EFTA01493705
EFTA01493705.pdf
FINANCIAL TRUST COMPANY INC ACCT. 24200686
For the Period 11/1/12 to …
V15
D6
P21
D5
unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
D6
unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
P21
D6
D5
V11
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
V15
D6
P21
P17
D5
unknown
DataSet-10
EFTA01521132
EFTA01521132.pdf
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
P…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493586
EFTA01493586.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 10/1/12 to 10/31/12…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01513459
EFTA01513459.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 4/1/13 to ♦/30113…
D6
V15
P21
D5
unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
P21
D1
D4
D6
D5
unknown
DataSet-10
EFTA01493696
EFTA01493696.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/12 to 11/3(1/12
…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
V15
D1
D6
P21
D5
unknown
DataSet-10
EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
V15
P21
D1
D6
D5
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01283514
EFTA01283514.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa A…
P21
V15
D1
D6
D5
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01502091
EFTA01502091.pdf
THE. HAZE TRUST ACCT
For the Period 5/I/I2 to 5/3I/I 2
Portfolio …
V15
D6
P21
D5