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P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
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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
EFTA01298914
EFTA01298914.pdf
NAME SEARCHED: Jean Anne Brennan Wiebracht
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P22
D8
D6
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unknown
DataSet-10
EFTA01382133
EFTA01382133.pdf
exercising independent judgment in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subje…
D6
V15
P21
P22
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-9
EFTA01187981
EFTA01187981.pdf
Haddad, Tonja 1/12/2013
For Educational Use Only
Woodward v. Berkery, 714 So.2d 1027 (1998)
23 Fla. L. Weekly D393
…
P22
D5
D6
V9
V10
unknown
DataSet-10
EFTA01480808
EFTA01480808.pdf
Confidential Due Diligence Report
Executive Summary
On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation.
…
D6
P22
D5
D4
unknown
DataSet-10
EFTA01374950
EFTA01374950.pdf
IWP products and services are intended for and available only to sophisticated, experienced investors
who qualify as •institutional accounts' under FINRA Rule 4512(cX…
V15
D6
P21
D5
P22
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
EFTA01245949
EFTA01245949.pdf
r Law Enforcement Report Page I of 21
Important The Public Records and comm…
P23
P22
D4
D5
D6
unknown
DataSet-10
EFTA01383757
EFTA01383757.pdf
permitted under the terms of such applicable benefit plans. to the same extent as such Continuing Employees
were entitled to credit for such service under any similar benefit plan in which t…
P17
D6
V16
D5
P22
unknown
DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
…
P22
P24
D6
D5
D3
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
EFTA01378725
EFTA01378725.pdf
Tel.
Em
KCP products and services are intended for and available only to sophisticated.
experienced investors who qualify as inst…
V15
D6
P21
D5
P22
unknown
DataSet-9
EFTA01262186
EFTA01262186.pdf
WWW.MMICO.CO Page 1 of 12
lyCipc.cc.corti 110MC The Web U MySpace "
…
P22
P23
D5
D6
V10
unknown
DataSet-10
EFTA01480850
EFTA01480850.pdf
Confidential Due Diligence Report
Executive Summary
On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.
…
D4
P22
D5
D6
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
EFTA01480513
EFTA01480513.pdf
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&l was requested by Mary Casey to conduct a background investigat…
P22
D5
D6
unknown
DataSet-10
EFTA01279539
EFTA01279539.pdf
REDE Page 2 of 50
DeposIthleposito: I.LS
!c"c" ones E Checkir…
V15
D6
P22
D5
D4
unknown
DataSet-9
EFTA00102507
EFTA00102507.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION
TO BRING PERSONAL ELECTRONIC DEVICE(S) OR
GENERAL PURPOSE COMPUTING DEVICE(S) I…
D6
V13
P22
D5
V12
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
P22
D5
unknown
DataSet-9
EFTA00726951
EFTA00726951.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright 2010 Matthew Bender & Comp…
D6
P22
P17
P18
D5
unknown
DataSet-9
EFTA00078526
EFTA00078526.pdf
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN THE MATTER OF AN APPLICATION
TO BRING P…
D6
V13
P22
D5
V12
unknown
DataSet-10
EFTA01480952
EFTA01480952.pdf
Confidential Due Diligence Report
Copyright 2010 States News Service
States News Service
…
D6
V15
P22
D5