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unknown
DataSet-10
EFTA01398757
EFTA01398757.pdf
US-Onshore_HRIPM_Due2017
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp
lanation Bank Auto Exem t Reason Client Since Date
Herns…
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financial record
DataSet-10
EFTA01385319
EFTA01385319.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY Energy Outlook
Jared Weil, operational by 01 18. EIA …
D3
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transcript
DataSet-10
EFTA01266268
EFTA01266268.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
…
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unknown
DataSet-9
EFTA00284317
EFTA00284317.pdf
tourmaline ers
…
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unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
P21
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financial record
DataSet-9
EFTA00272153
EFTA00272153.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standar…
V15
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unknown
DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
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financial record
DataSet-10
EFTA01383432
EFTA01383432.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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financial record
DataSet-9
EFTA00273195
EFTA00273195.pdf
Statement Period Date: 12/1/2014 - 12/31/2014
Account Type: 5/3 Bus Sta…
V15
D3
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unknown
DataSet-10
EFTA01384668
EFTA01384668.pdf
HUBUS133 Alpha Group Capital
Options
The Underlying Funds write i.e.,
sell) and purchase put and call options. Sales …
P21
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unknown
DataSet-10
EFTA01377749
EFTA01377749.pdf
S-I/A
compensation committee will receive an annual fee of $5,000; and
• the chairman of our nominating and corporate governance committee will receive an annual fee of $10,000, …
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unknown
DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
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financial record
DataSet-10
EFTA01371983
EFTA01371983.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15
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email
DataSet-9
EFTA00425839
EFTA00425839.pdf
From:
P18
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unknown
DataSet-10
EFTA01374046
EFTA01374046.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
during a prior Fiscal Period, the market value of such position at the end of the last preceding
Fiscal Period.
…
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financial record
DataSet-9
EFTA00589829
EFTA00589829.pdf
GENERAC
INDUSTRIAL
Date: March 31, 2016
To: Great Saint James
Attn: Ann Rodriguez and Danny Vickers
Refer…
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unknown
DataSet-10
EFTA01387170
EFTA01387170.pdf
• Seeks to deliver additional cash-flow returns to your portfolio, over and above the return on your other liquid
investments (equities, fixed income, municipal bonds, mutual funds, ETFs, ML…
P21
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unknown
DataSet-10
EFTA01459005
EFTA01459005.pdf
6 December 2015
Update: China Monthly: Rising challenges will trigger more policy easing in 2016
SDR basket rules need to be rev…
D4
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email
DataSet-10
EFTA01964359
EFTA01964359.pdf
To: Jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation(gmail.com)j:
jeevacationegmail.comueevacation©gmail.comj
From: Boris Nikolic
Sent Sat 8/10/2013 5:45:36 PM
Subjec…
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email
DataSet-9
EFTA00984214
EFTA00984214.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: Terms of Reference for the background documents
Date: Fri, 21 Feb 2014 19:26:03 +0000
Attachments: image001.p…
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unknown
DataSet-10
EFTA01393394
EFTA01393394.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
…
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transcript
DataSet-9
EFTA00074259
EFTA00074259.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
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unknown
DataSet-10
EFTA01376372
EFTA01376372.pdf
or has withdrawn its rating after previously having assigned a rating of "D" or "PD" to
the issuer thereof; or (f) the Collateral Manager has in its reasonable judgment otherwise
…
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unknown
DataSet-9
EFTA00727267
EFTA00727267.pdf
Steve Haggerty
Har Global Head
…
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