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V15: Financial Verification ✕
V16: Source Analysis ✕
P17: Network Mapping ✕
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unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
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DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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unknown
DataSet-9
EFTA00283319
EFTA00283319.pdf
Comprehensive Energy Assessment
PROPOSAL
No. 10P12-3
9 East 71st Street
New York, NY 10021
Date: December 6, …
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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 - …
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DataSet-10
EFTA01450334
EFTA01450334.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any indebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
…
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DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
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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…
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DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
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unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
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unknown
DataSet-9
EFTA00727220
EFTA00727220.pdf
Gmail - RE: Re: https://mail.google.com/mail/?ui=2&ik=ffal080702&view=pat...
Gm i …
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unknown
DataSet-9
EFTA01196605
EFTA01196605.pdf
Poe & Burton PLLC
1030 15th Street, N.W.
Suite 580 West
…
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DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
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DataSet-10
EFTA01354755
EFTA01354755.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund N. LP
governed by Colombian law.…
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DataSet-9
EFTA01113444
EFTA01113444.pdf
CONFIDENTIAL DRAFT FOR PURPOSES
OF SETTLEMENT DISCUSSIONS ONLY
August 26, 2013
William H. Gates
RE: Letter of Agreement Regardi…
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unknown
DataSet-9
EFTA00583858
EFTA00583858.pdf
CONFIDENTIAL
William H. Gates
Dear Bill:
RE: Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreemen…
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unknown
DataSet-10
EFTA01452000
EFTA01452000.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
disclosure require…
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DataSet-10
EFTA01355741
EFTA01355741.pdf
23. Third Party Authorization; No Agency. Client agrees that if Client authorizes third party(ies) (including, without limitation,
any investment advisor or money manager) to eat on Client…
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DataSet-10
EFTA01463443
EFTA01463443.pdf
EFTA01463443
EFTA01463444
EFTA01463445
EFTA01463446
EFTA01463447
EFTA01463448
EFTA01463449
EFTA01463450
EFTA01463451
EFTA01463452
EFTA01463453
EFTA01463454
P f t V ;h 11 j W (' 11 h M …
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DataSet-10
EFTA01448732
EFTA01448732.pdf
23. Third Party Authorization; No Agency. Client agrees that if Client authorizes third party(ies) (including, without limitation,
any investment advisor or money manager) to act on Client's Acc…
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unknown
DataSet-10
EFTA01451549
EFTA01451549.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund Ill, LP
…
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DataSet-10
EFTA01354559
EFTA01354559.pdf
G10US12$ Gerald Ford
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a tr…
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unknown
DataSet-10
EFTA01451629
EFTA01451629.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
BAHRAIN
The Me…
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unknown
DataSet-10
EFTA01355767
EFTA01355767.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
enluaIs1
…
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DataSet-10
EFTA01354128
EFTA01354128.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a…
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