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P23: Location Patterns ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01299637
EFTA01299637.pdf
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD…
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DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
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unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
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unknown
DataSet-10
EFTA01372390
EFTA01372390.pdf
12. Do you and the related person share the same physical location? r
1. Legal Name of Related Person:
…
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unknown
DataSet-9
EFTA00307934
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of …
V15
D6
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unknown
DataSet-10
EFTA01392648
EFTA01392648.pdf
Account Thee and Joint Application ,Inforrnation
+k 4 ILN)
Wine of Account Tats
east na
Seal …
V15
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unknown
DataSet-10
EFTA01373755
EFTA01373755.pdf
insufficient to satisfy customer claims in full, customers would continue to have a claim against the
proprietary assets of the broker-dealer.
Notwithstanding point (b) of paragraph…
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DataSet-10
EFTA01372441
EFTA01372441.pdf
(a) CRD Number (if any):
(b) CIK Number(s) (if any):
No Information Filed
5. Related Person is: (check all th…
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unknown
DataSet-10
EFTA01390000
EFTA01390000.pdf
Form W-9
(Rev. November 2017)
Request for Taxpayer
Identification Number and Certifica…
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D1
P23
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unknown
DataSet-9
EFTA01104638
EFTA01104638.pdf
DLA PIPER
The Foreign Account Tax Compliance Act (FATCA)
I. OVERVIEW
A. What is FATCA?
FATCA, as it is colloquially known, refers to Chapter 4 of the US Internal Re…
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unknown
DataSet-10
EFTA01372415
EFTA01372415.pdf
(c) r registered municipal advisor
(d) r registered security-based swap dealer
(e) r major security-based swap participant
(o commodity pool operator or commod…
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unknown
DataSet-10
EFTA01448572
EFTA01448572.pdf
Account Title and Joint Application Information
Southern Financial LW
Name of Account Title Joint Applicant
(lest name, first name. mid…
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unknown
DataSet-10
EFTA01650840
EFTA01650840.pdf
9 If the victim was injured or died because of this crime, fill out below.
Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f…
D6
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P23
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D7
unknown
DataSet-9
EFTA01252586
EFTA01252586.pdf
Private Banking Mortgage Co./Common Errors/CFPB
Checklist to be completed on PB Mortgage loans
…
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V9
D6
unknown
DataSet-10
EFTA01392800
EFTA01392800.pdf
Account Pile and Joint Agitate n Inforgaption
Lew yak 91 Cy-roc,
Name of Account Title Joint Applicant
…
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unknown
DataSet-9
EFTA00794088
EFTA00794088.pdf
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220
December 19, 2018
The Honorable Mitch McConnell
Majority Leader of the …
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unknown
DataSet-10
EFTA01452141
EFTA01452141.pdf
S0F III -1081 Southern Financial LLC
power of attorney shall not be affected by the subsequent disability or incompetence of
any Limited Partner. This power of attorney sha…
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unknown
DataSet-9
EFTA01158339
EFTA01158339.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
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unknown
DataSet-10
EFTA01386735
EFTA01386735.pdf
Form W-9 (Rev. 11-2017) Page 4
The following chart shows types of pay…
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unknown
DataSet-9
EFTA01093334
EFTA01093334.pdf
May 15, 2012
Richard Kahn
HBRK Associates Inc.
301 E 66th St., Suite 1OF
New York, New York 10065
Dear Richard;
Please accept this letter as a contract between HBRK Associates and myself for consu…
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unknown
DataSet-10
EFTA01389325
EFTA01389325.pdf
GLDUS133 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
…
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unknown
DataSet-10
EFTA01358591
EFTA01358591.pdf
(m) r pension consultant
(n) r real estate broker or dealer
(o) r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled investm…
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unknown
DataSet-10
EFTA01392673
EFTA01392673.pdf
Account Tjile and JointAyrkatio Information
Irina • jc r...
Nome of A rite Joint AeOlicent .
…
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DataSet-9
EFTA00617709
EFTA00617709.pdf
SUBSCRIPTION BOOKLET
FOR
BIOSYS CAPITAL PARTNERS, LP,
A DELAWARE LIMITED PARTNERSHIP
…
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