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email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
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unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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V9
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unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
…
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D6
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unknown
DataSet-9
EFTA01123914
EFTA01123914.pdf
Portfolio Review
Ruemmler CMA accounts
. , Senior Vice President - Weath Management, Senior Financial Advisor
December 15, 2015
…
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D1
legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
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D4
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legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
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D6
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legal filing
DataSet-9
EFTA00591987
EFTA00591987.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
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D5
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unknown
DataSet-10
EFTA01380661
EFTA01380661.pdf
Please see below for details. You have one impacted account,
Background:
A tender offer at $63.54 per share for holders of Mobileye, N.V. The kicker here is that it is subject to Israeli withh…
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unknown
DataSet-10
EFTA01269292
EFTA01269292.pdf
•Sign. Re Nu
Commercieltheph 1COrs s
…
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unknown
DataSet-10
EFTA01266095
EFTA01266095.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
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unknown
DataSet-10
EFTA01435668
EFTA01435668.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
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D5
unknown
DataSet-10
EFTA01566056
EFTA01566056.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01566056
EFTA01566057
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
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V9
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D4
unknown
DataSet-10
EFTA01415724
EFTA01415724.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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V9
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unknown
DataSet-9
EFTA00091931
EFTA00091931.pdf
Goo le LLC
Google
12/30/19
Assistant U.S. Attorney
USAO
…
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D2
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unknown
DataSet-9
EFTA01106385
EFTA01106385.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME III of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad
Sch…
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D2
unknown
DataSet-10
EFTA01565500
EFTA01565500.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565500
EFTA01565501
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
V9
P21
V10
D4
law enforcement
DataSet-9
EFTA00065065
EFTA00065065.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOQ
Bates Range Description …
P18
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D6
unknown
DataSet-10
EFTA01428140
EFTA01428140.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V10
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V9
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email
DataSet-9
EFTA00991519
EFTA00991519.pdf
From: "jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: Fw: 13-12923-CC Jane Doe v. Roy Black "Mandate Issued" (9:08-ev-80736-KAM)
Date: Wed, 11 Jun 2014 18:48:57 +0000
when do we …
V9
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P17
financial record
DataSet-9
EFTA00791995
EFTA00791995.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 9.x products and later products, select "None"in the "Page Scaling"…
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legal filing
DataSet-9
EFTA01107348
EFTA01107348.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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email
DataSet-9
EFTA00598040
EFTA00598040.pdf
Percival Clouden
From: Paul Hemming
Sent: Tuesday, July 19, 2011 10.00 AM
To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Perc…
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