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unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
P23
P22
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V12
unknown
DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO
C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I
/ 4 CDic…
V15
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P19
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unknown
DataSet-10
EFTA01379623
EFTA01379623.pdf
3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the
approval date in the case.
a. 5. The nature of business narrative for NES LL…
V15
P17
V12
unknown
DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook
REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD
FW: Confidential - Attached files - …
V15
V13
P17
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V16
unknown
DataSet-9
EFTA00598414
EFTA00598414.pdf
TED Ideas worth
spreading November 20.2012
Bryan Stevenson:
We need to talk about an injustice
…
V14
P22
P23
V12
P17
unknown
DataSet-9
EFTA00110002
EFTA00110002.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
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P20
V9
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
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D6
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unknown
DataSet-9
EFTA00621382
EFTA00621382.pdf
Report Status: Final
li bj Quest
Diagnostics EPSTEIN, JEFFREY
Patient Infor…
P17
V13
V12
unknown
DataSet-10
EFTA01299127
EFTA01299127.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
V15
P21
D1
P17
V12
unknown
DataSet-9
EFTA01199178
EFTA01199178.pdf
The Telegraph
Jeffrey Epstein 'kept a diary of his under-aged victims'
The Duke of York's billionaire paedophile friend kept a secret journal, described as "The Holy Grail"
by lawyers, which listed hi…
V14
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V12
D4
P17
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
D3
D2
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P17
V12
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
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V13
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D6
P17
unknown
DataSet-11
EFTA02729239
EFTA02729239.pdf
AIWA" VCb. 1YCW 1 f UAL rage i ur
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 0…
V15
D4
P17
P21
V12
unknown
DataSet-10
EFTA01558629
EFTA01558629.pdf
(Reviewed)
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Val…
P21
V15
D1
V12
P17
unknown
DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
…
P18
P17
V9
D6
V12
unknown
DataSet-9
EFTA00724436
EFTA00724436.pdf
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUN…
V15
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P21
V9
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unknown
DataSet-9
EFTA00210039
EFTA00210039.pdf
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
P. 0. BOX 3301
Rip G. WHINE
B. ALLEN
REBECCA k BETTS
…
D6
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P17
P22
unknown
DataSet-9
EFTA01102146
EFTA01102146.pdf
i3OE & BURTON PLLC
THE EXECUTIVE BUILDING
1030 15TH STREET, N.W„ SUITE 580 WEST
WASHINGTON, D.C. 20005
…
D6
P20
V12
V15
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unknown
DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
P23
P17
V9
V14
V12
unknown
DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015
JP/Megan Chase Bank, N A.
P 0 …
V15
D6
V12
P17
D4
unknown
DataSet-9
EFTA01075861
EFTA01075861.pdf
Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
York/Kirkland-Ellis
Sent by: Kristin Andersen/New cc Eugene KomeVNew York/Kirkland-Ellis@K&…
D6
V12
P17
P22
unknown
DataSet-10
EFTA01480537
EFTA01480537.pdf
Tietrete Account, Initiated Date 032&2012 04:C6
…
P17
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V12
unknown
DataSet-9
EFTA00584554
EFTA00584554.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 12—, 2012 ("Separation Date")…
P17
V9
P23
V12
D1
unknown
DataSet-9
EFTA01121287
EFTA01121287.pdf
RESIGNATION AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. -Steven Sinofsky, resigned from his employment with Microsoft Corporation ("Microsoft"),
effective November 2012 ("Separation Date…
P17
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D1