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unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
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financial record
DataSet-10
EFTA01365613
EFTA01365613.pdf
"Effective Date Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described
in clause (a) of the definition of Overeollatemliation Ratio is equal to or …
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unknown
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EFTA01365403
EFTA01365403.pdf
"Similar Laws": Local, state, federal or non-U.S. laws that are substantially similar to the
fiduciary responsibility provisions of ERISA and Section 4975 of the Code.
"Speci…
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unknown
DataSet-10
EFTA01364591
EFTA01364591.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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email
DataSet-9
EFTA00165367
EFTA00165367.pdf
From:
To: (NY) (FBI)'
Cc: (NY) (FBI)
Subject: Re: Information from
Date: Fri, 03 Jul 2020 18:17:13 +0000
Importance: N…
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unknown
DataSet-10
EFTA01376390
EFTA01376390.pdf
related Reference Obligation (except that the Moody's Assigned Rating, Moody's Recovery Rate
and S&P Recovery Rate for the Synthetic Security will be used).
"Pricing S…
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unknown
DataSet-10
EFTA01592314
EFTA01592314.pdf
Fund:
Date:
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
CURRENCY:
BROKER:
EURO…
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unknown
DataSet-10
EFTA01382896
EFTA01382896.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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unknown
DataSet-10
EFTA01354508
EFTA01354508.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of sec…
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email
DataSet-9
EFTA00694119
EFTA00694119.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
…
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unknown
DataSet-10
EFTA01391917
EFTA01391917.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser o…
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unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
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email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
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email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
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unknown
DataSet-10
EFTA01364651
EFTA01364651.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
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unknown
DataSet-10
EFTA01392273
EFTA01392273.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bo…
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unknown
DataSet-9
EFTA00314931
EFTA00314931.pdf
IPI
MWMMMPIAL
MAM
mmwn
…
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unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
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unknown
DataSet-10
EFTA01353657
EFTA01353657.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
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unknown
DataSet-10
EFTA01376326
EFTA01376326.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
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email
DataSet-9
EFTA00627313
EFTA00627313.pdf
From: JNS News
To:
Subject: Former Israeli security chiefs debate PA terror payments; UNESCO's Cave of Patriarchs resolution;
India's Modi arrives for historic visit
Date: Thu, 06 Jul…
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email
DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
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