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unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
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V15
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D6
email
DataSet-9
EFTA00370915
EFTA00370915.pdf
From: Ike Groff
Subject: Early Tour 4.16.14
Date: Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image001jpg; image002.png
,Description:
Description:
Good Mor…
D1
V15
D4
D6
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email
DataSet-9
EFTA00431820
EFTA00431820.pdf
From: Lesley Groff
P18
V15
P23
D3
D4
financial record
DataSet-10
EFTA01280679
EFTA01280679.pdf
Statement Period Date: 8/1/2016 - 8/31/2016
Account Type: 5/3 Bus Standard Ckg
…
V15
D3
financial record
DataSet-10
EFTA01281235
EFTA01281235.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Sta…
V15
D3
unknown
DataSet-10
EFTA01450006
EFTA01450006.pdf
DRAFT
(B) US Person Classification. Party B is a U.S. person as such term is defined by the CFTC in
any law, order, interpretation rulemaking or release that may …
D3
D6
V15
V11
financial record
DataSet-10
EFTA01280929
EFTA01280929.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg…
V15
P17
D3
email
DataSet-9
EFTA00333163
EFTA00333163.pdf
From:
To: Jefffrey Epstein
P21
V15
D3
unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
V9
P20
D3
P21
V15
unknown
DataSet-10
EFTA01471879
EFTA01471879.pdf
report1420653544161
>25% Pipeline
Customer Name Opportunity Name Stage % Product Name Assets BPS/Fee Actual Reven
ue Revenue
Wanek Trust of 2000 Brokerage Busine…
P21
V15
D1
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unknown
DataSet-9
EFTA00521623
EFTA00521623.pdf
TOP HAT IMAGEWEAR ESTIMATE
230 DUFFY AVENUE
1 DATE …
P23
D4
V15
D3
email
DataSet-11
EFTA02506185
EFTA02506185.pdf
From: jeffrey E.
Sent: Friday, March 20, 2015 3:41 AM
To: Brice Gordon
Subject: Fwd:…
P18
V11
V15
D3
V14
email
DataSet-11
EFTA02229797
EFTA02229797.pdf
To: Bella Klein
Cc:
From: Richard Kahn
Sent Tue 11/14/2017 5:45:44 PM
Subject Re: CAROSA - Transaction Receipt for $224.70
isn't there a more cost effective solutio…
V15
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unknown
DataSet-9
EFTA00604392
EFTA00604392.pdf
"AS iS" Residential Contract For Safe And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT
…
V15
V13
P23
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email
DataSet-11
EFTA02354001
EFTA02354001.pdf
From: PayPal <
Sent: Thursday, February 23, 2017 9:28 AM
To: [email protected]
Subject: …
D6
D3
V15
unknown
DataSet-9
EFTA01071153
EFTA01071153.pdf
Eye on the Market I October 17, 2011 J.P.Morgan
Topic: Do U.S. millionaires, as a group, pay lower tax rates than their rece…
P21
V15
P22
D3
D1
financial record
DataSet-9
EFTA00271868
EFTA00271868.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
unknown
DataSet-10
EFTA01480737
EFTA01480737.pdf
Services here
Security SenAces Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Corpo…
V15
P20
D3
P17
financial record
DataSet-9
EFTA00272167
EFTA00272167.pdf
Statement Period Date: 2/1/2017 - 2/28/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
D3
email
DataSet-11
EFTA02323510
EFTA02323510.pdf
From:
Sent: Sunday, August 7, 2011 2:36 PM
To: Bella Klein
Subject: Re: Personal Security Key Reset
I don'…
P18
P20
D3
V15
email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
D5
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unknown
DataSet-9
EFTA01199905
EFTA01199905.pdf
Check against delivery
Briefing on the Twentieth semi-annual report of the Secretary-
General on the implementation of Security Council resolution
1559 (2004)
Madame P…
P20
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V15
V12
email
DataSet-10
EFTA02056678
EFTA02056678.pdf
To:
From:
Sent: Thur 3/17/2016 4:16:00 PM
Subject: RE: Jeffrey Epstein
OK, please let me know. Thanks!
0
From:
Sent: Thursda March 17, 2016 12:10 PM
To:
Subject: Re: Jeffrey Epstein
n…
V15
D5
P20
D3
V16
unknown
DataSet-9
EFTA00585962
EFTA00585962.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
V11
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