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unknown
DataSet-9
EFTA00585935
EFTA00585935.pdf
"Our species is the only creative species, and it has only one creative instrument, the individual mind..."
-John Steinbeck, East of Eden (1953)
A proposal to advance our understanding of
The Huma…
P22
P21
D1
D3
P19
email
DataSet-10
EFTA01807671
EFTA01807671.pdf
From: GEICO
Sent: Wednesday, March 4, 2015 11:00 PM
To:
Subject: Confirming your recent payment transaction
View t…
V15
P21
D3
legal filing
DataSet-9
EFTA00078676
EFTA00078676.pdf
EXHIBIT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
…
D6
V14
V9
P21
D3
financial record
DataSet-9
EFTA00272133
EFTA00272133.pdf
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Bus Standar…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01379924
EFTA01379924.pdf
"Eric M. Shelton
Sr Investment Officer Toll Family Office
Toll Brothers, Inc.
Horsham, PA 19044
CS Borker - David Tracy (CHI)
Normal False …
P21
D3
financial record
DataSet-9
EFTA00272195
EFTA00272195.pdf
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D3
D1
email
DataSet-11
EFTA02276661
EFTA02276661.pdf
To:
From:
Sent Fri 2/1/2019 5:18:23 PM
Subject RE: schedule
I think I can. I want to ride bikes, Michigan plays tonight so I can watch that.
From:
Seniiii / February 01, 2019 12:18 P…
D6
P21
P20
P24
D3
unknown
DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
financial record
DataSet-10
EFTA01480632
EFTA01480632.pdf
Entity/Client Net Worth: $ 1.00 (USD millions)
Documentation/ Information obtained to conversation with client
confirm stated net worth of the Entity/Cli…
V15
P21
P20
D3
P17
unknown
DataSet-9
EFTA01110697
EFTA01110697.pdf
McDermott
Will&Emery
New Yolk MEMORANDUM
Date: December 5, 2011 cc: Eileen Alexanderson
…
V15
D1
P21
D3
D6
unknown
DataSet-10
EFTA01376373
EFTA01376373.pdf
(a) in the case of each Certificated Security or Instrument (other than a
Clearing Corporation Security or an Instrument referred to in clause (h) below), (A)
causi…
V15
P21
P20
D3
D1
unknown
DataSet-10
EFTA01361664
EFTA01361664.pdf
Deutsche Asset
1 & Wealth Management Davistle Pr.., Dwain het,.
…
P20
D3
V15
P21
financial record
DataSet-9
EFTA00273219
EFTA00273219.pdf
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
email
DataSet-9
EFTA00491006
EFTA00491006.pdf
From: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff wrote:
> Oh fun
Original Message
> From: [mailto:
> Sent: Thursday, February 21, 2019 12:10 PM
>…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00669798
EFTA00669798.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Neuroscience Proposal
Date: Tue, 27 Aug 2013 02:12:41 +0000
Attachments: LeoneP.CV.8-2013.pdf
Inline-Images: signature[2].…
P21
D1
P17
D3
D4
unknown
DataSet-9
EFTA00605094
EFTA00605094.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
JEGE, LLC …
V15
P18
V11
P21
D3
flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00356386
EFTA00356386.pdf
From:
To:
Subject: Re: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:47:36 +0000
Ok sounds good.
Sent from my iPhone
On Dec 18, 2014, at 4:34 Pa< …
V15
P21
D3
D5
P20
email
DataSet-9
EFTA00642415
EFTA00642415.pdf
From: "Neal Berger" •
To:
Cc: "'Todd Meister"
Subject: Thank you/Follow-up...
Date: Tue, 23 Apr 2013 04:03:12 +0000
Attachments: White_pa…
P21
P22
D6
D3
email
DataSet-9
EFTA00370677
EFTA00370677.pdf
From:
P18
V15
D3
P23
P21
unknown
DataSet-10
EFTA01391649
EFTA01391649.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
As security for the payment and performance of its obligations under th…
D1
P21
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D3
V15
email
DataSet-11
EFTA02680856
EFTA02680856.pdf
From: Institutional Investor Daily
Sent: Tuesday, July 31, 2012 2:04 PM
To: [email protected]
Subject: …
P21
P24
D3
financial record
DataSet-9
EFTA00272127
EFTA00272127.pdf
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus St…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00605787
EFTA00605787.pdf
EFTA00605787
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21