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unknown
DataSet-10
EFTA01393446
EFTA01393446.pdf
GLOLIS130 Aspen Grove Capital, LLC
3. Closing and Capital Contributions.
(a) The closing of the sale and purchase of the Interest (the "Closin…
P21
D1
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unknown
DataSet-10
EFTA01389713
EFTA01389713.pdf
GLDUS132 EverWatch Financial
incurred by the Underlying Fund's investments may have a significant adverse impact on the Underlying
Fund and the Access Fund.
Diverse Par…
P21
V15
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unknown
DataSet-10
EFTA01389451
EFTA01389451.pdf
GLDUS133 Georgetown University Endowment
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
…
P21
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unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
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unknown
DataSet-10
EFTA01519523
EFTA01519523.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 3/1/14 to 3/31/14
Portfolio Activity Summa…
P21
D5
email
DataSet-10
EFTA01765049
EFTA01765049.pdf
From: Story
Sent: Monday, October 1, 2012 11:20 PM
To: Eileen Alexanderson
Subject: R…
D5
P21
V15
email
DataSet-9
EFTA00876742
EFTA00876742.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
CC: "Giuffrida, David J"
Subject: FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
…
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unknown
DataSet-10
EFTA01522737
EFTA01522737.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT.
270 Park Avenue, New York, NY 1001…
V15
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unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
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unknown
DataSet-10
EFTA01390899
EFTA01390899.pdf
GLDUS113 Cliff Meg
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
entity, organiza…
P21
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email
DataSet-9
EFTA00999575
EFTA00999575.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: Marina REIT [C]
Date: Mon, 03 Nov 2014 10:05:56 +0000
Inline-Images: unnamed; unnamed(1)
reits trade at much…
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email
DataSet-10
EFTA01950487
EFTA01950487.pdf
To: Eileen Alexanderson
From: Jeffrey Epstein
Sent Tue 10/29/2013 11:41:50 AM
Subject: Re:
Assets , bfp brh , trusts , personal , notes, art, ap IV . Tra. Art splits , lauder, muse…
D5
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email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
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unknown
DataSet-10
EFTA01355055
EFTA01355055.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
Investmen…
P21
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unknown
DataSet-10
EFTA01358634
EFTA01358634.pdf
(e) Is the custodian a related person of your firm? r: c;•
(f) If the custodian is a broker-dealer, prov…
P21
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unknown
DataSet-10
EFTA01460570
EFTA01460570.pdf
4 NCOU STRICTLY PRIVATE 8 CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY
NCOU Assets
Background
…
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unknown
DataSet-10
EFTA01355386
EFTA01355386.pdf
GLDUStai Greg Martin
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fund d…
P21
V11
D5
D1
unknown
DataSet-10
EFTA01393959
EFTA01393959.pdf
GLDUS137 Forrestal Capital LLC
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
enti…
P21
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unknown
DataSet-10
EFTA01394071
EFTA01394071.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
(c) Each Limited Partner acknowledges and agrees that (I) the …
D6
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unknown
DataSet-10
EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
…
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unknown
DataSet-9
EFTA00238085
EFTA00238085.pdf
Message
From: Waldron, Chelsey 1
Sent: 3/21/2016 6:51:36 PM
To: G Maxwell •1
CC: Cas…
P21
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unknown
DataSet-10
EFTA01451758
EFTA01451758.pdf
SOF III - 1081 Southern Financial LLC
Confidential
SECONDARY OPPORTUNITIES FUN…
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unknown
DataSet-10
EFTA01459382
EFTA01459382.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and Orem Deutsche Bank Alex Brown ('Deutsc…
V15
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unknown
DataSet-10
EFTA01354196
EFTA01354196.pdf
GLOUS143 Henry Nicholas
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fun…
P21
V11
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