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unknown
DataSet-10
EFTA01393218
EFTA01393218.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-…
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email
DataSet-9
EFTA00763230
EFTA00763230.pdf
From: Paul S Barrett
V15
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unknown
DataSet-10
EFTA01459739
EFTA01459739.pdf
Real Assets: Commodities
— Volatility within the oil market continues. Last 250.000 No. positions
week, crude oil bounced off of its lowest level
($28.35/barreff since 2003 and m…
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financial record
DataSet-9
EFTA00272183
EFTA00272183.pdf
Statement Period Date: 9/1/2017 - 9/30/2017
Account Type: 5/3 BUS STANDARD CK…
V15
P21
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unknown
DataSet-10
EFTA01368752
EFTA01368752.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
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financial record
DataSet-10
EFTA01280983
EFTA01280983.pdf
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD OW
…
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unknown
DataSet-10
EFTA01354119
EFTA01354119.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
As security for the payment and performance of its obligations under this Agre…
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unknown
DataSet-10
EFTA01388581
EFTA01388581.pdf
The limits of monetary policy .ettrarCa Edtt
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email
DataSet-9
EFTA01061643
EFTA01061643.pdf
From: "Ens, Amanda"
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unknown
DataSet-10
EFTA01376196
EFTA01376196.pdf
considered "due and payable" for purposes of Section 5.1(b) until the Distribution Date on which
such principal may be paid in accordance with the Priority ofPayments.
(c) …
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unknown
DataSet-10
EFTA01660798
EFTA01660798.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
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financial record
DataSet-10
EFTA01280981
EFTA01280981.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD …
V15
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unknown
DataSet-9
EFTA01214350
EFTA01214350.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01365307
EFTA01365307.pdf
"Exchange Act": The U.S. Securities Exchange Act of 1934, as amended.
"Exchange Date": The first Business Day following the 40th day after the later of the Closing Date and the
…
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unknown
DataSet-10
EFTA01400305
EFTA01400305.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Alex. Bro…
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unknown
DataSet-9
EFTA00729798
EFTA00729798.pdf
SOCO INTERNATIONAL PLC
("SOCO" or the "Company")
HALF YEAR REPORT FOR
THE SIX MONTHS ENDED 30 JUNE 2010
SOCO, the FTSE 250 oil &…
V15
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financial record
DataSet-9
EFTA00272143
EFTA00272143.pdf
Statement Period Date: 2/1/2016 - 2129/2016
Account Type: 5/3 Bus Standar…
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financial record
DataSet-9
EFTA00600469
EFTA00600469.pdf
LSJ, LLC CONSTRUCTION
Subcontractor Payout
Project: MSOSI November 18, 2009
Trade: Admixtu…
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email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
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financial record
DataSet-9
EFTA00272171
EFTA00272171.pdf
Statement Period Date: 4/1/2017 - 4/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
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unknown
DataSet-10
EFTA01365657
EFTA01365657.pdf
(b) The terms of the obligation do not provide for such obligation to be
converted or exchanged at any time into any Equity Security or any other security or
asset …
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email
DataSet-9
EFTA00428407
EFTA00428407.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:47:09 +0000
Even 3:00 is ok??
With Kindest Regards,
Valerie
New York, NY 10022
Announ…
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unknown
DataSet-10
EFTA01384693
EFTA01384693.pdf
HUBUS133 Alpha Group Capital
Effect of Straddle Rules on Limited Partners' Securities Positions. The Service may treat
certain positions in securities held (directly or i…
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email
DataSet-9
EFTA00424140
EFTA00424140.pdf
From: Appointment alla>
To: Lesley Groff c:MINE >
Subject: RE: Jeffrey Epstein
Date: Tue, 15 Nov 2011 14:45:43 +0000
Great!!
With Kindest Regards,
Valerie
…
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