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unknown
DataSet-10
EFTA01406355
EFTA01406355.pdf
PIVOT
File Combined BR (Multiple Items)
CORP GM PRODUCT COLOUR (Multiple Items)
Row Labels Count of FILEID
AFC Dispensation 1
GM has been retained, GTB is "Partial Exit" no fur…
P21
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email
DataSet-9
EFTA00763230
EFTA00763230.pdf
From: Paul S Barrett
V15
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unknown
DataSet-10
EFTA01394332
EFTA01394332.pdf
GLDUS1 29 OF Enterpnses
Exhibit F
Institutional Capital Network, Inc. …
P21
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email
DataSet-9
EFTA00359088
EFTA00359088.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: Solid As A Rock
Date: Fri, 07 Nov 2014 22:51:34 +0000
Sent from my iPhone
Begin…
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unknown
DataSet-10
EFTA01376699
EFTA01376699.pdf
1.1 Client Information. Client has duly completed the Client Infonnation Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
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unknown
DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
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V12
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unknown
DataSet-10
EFTA01592509
EFTA01592509.pdf
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 3/31/2006
CURRENCY:
BROKER:
EUROPEAN MONETARY UNIT
CREDIT-SUISSE FIRST BOSTON
Qty Trx. Num
Trade
Da…
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unknown
DataSet-10
EFTA01451034
EFTA01451034.pdf
II December 2013
GEM Equity Strategy Outlook 2014
Taper versus governance
BRICs at most risk of 'classic' EM crisis based on
dysfunctional relationship between state and companies
…
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unknown
DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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unknown
DataSet-10
EFTA01450001
EFTA01450001.pdf
DRAFT
Agreement that may render any of the foregoing representations and/or y arranties untrue,
incorrect or incomplete, and Party B shall promptly …
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V13
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email
DataSet-10
EFTA01882425
EFTA01882425.pdf
From: Office of Tene Rod-Larsen
Sent Fri 5/18/2012 5:04:35 PM
Subject: May 17 update
17 May, 2012
Article 1.
The Economist
Greek …
P22
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unknown
DataSet-10
EFTA01384467
EFTA01384467.pdf
18 September 2017
Long•Term Asset Return Study: The Next Financial Crisis
Nevertheless, although a return to a Gold Standard type system is not the right
policy today, if we continue to…
D4
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email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
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email
DataSet-9
EFTA00653982
EFTA00653982.pdf
From: ehbarak
To: Indyke Darren
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unknown
DataSet-10
EFTA01467761
EFTA01467761.pdf
TRADING OUTSIDE OF NORMAL BUSINESS HOURS
AUTHORIZATION LETTER
To: Deutsche Bank Alex. Brown
I wish to have the ability to enter orders for execution in equity
securities outside of normal
trading hour…
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unknown
DataSet-10
EFTA01362692
EFTA01362692.pdf
Font, W
'''9 Request for Taxpayer Giva Form to the
…
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unknown
DataSet-10
EFTA01484416
EFTA01484416.pdf
07 12003
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-…
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email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
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V9
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
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unknown
DataSet-10
EFTA01446854
EFTA01446854.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research…
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unknown
DataSet-10
EFTA01581852
EFTA01581852.pdf
REALIZED GAIN/LOSS REPORT
…
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financial record
DataSet-9
EFTA00595527
EFTA00595527.pdf
Proposal
Leonard Powers" December 16, 2010
Steam Specialist • Mechanical Services • Valve Repair
…
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unknown
DataSet-10
EFTA01380839
EFTA01380839.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
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email
DataSet-9
EFTA00368920
EFTA00368920.pdf
From: Ike Groff , Lesley Groff c:H'
Subject: RE: Offer to Lease-
Date: Thu, 29 May 2014 12:17:26 +0000
Yes agree I do not want to be too cute and end up with nothing. I think offer one is…
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