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unknown
DataSet-10
EFTA01353628
EFTA01353628.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
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email
DataSet-10
EFTA01425267
EFTA01425267.pdf
Subject: Fwd: Excessive Transactions March 2019 Account #44129244 [I]
From: Stewart Oldfield < =>
Date: Tue, 02 Apr 2019 02:48:38 -0400
To: Brigid Macias <
Bradley Galin
Bcc:
…
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P17
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unknown
DataSet-9
EFTA01100389
EFTA01100389.pdf
international jet
I N T E R i O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
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V11
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financial record
DataSet-10
EFTA01484381
EFTA01484381.pdf
02 2003
JPMorgan Chase Bank
…
P21
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unknown
DataSet-10
EFTA01377834
EFTA01377834.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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unknown
DataSet-10
EFTA01392516
EFTA01392516.pdf
GLIDUS128 Patrick Gerschel
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agr…
P21
V15
D6
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unknown
DataSet-10
EFTA01391198
EFTA01391198.pdf
GLDUS139 Third Lake Capital
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Ag…
P21
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legal filing
DataSet-9
EFTA01193973
EFTA01193973.pdf
Victims awaiting release of billionaire sex offender's... I www.palmbeachdailynews.com 9/16/14, S:13 PM
Follow us on
…
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V14
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unknown
DataSet-10
EFTA01391579
EFTA01391579.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
D1
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email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
D5
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P23
unknown
DataSet-9
EFTA01074136
EFTA01074136.pdf
07/17/2011 22:18 SEED PAGE (31
• •
• el „,"0 to
• …
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unknown
DataSet-9
EFTA01116275
EFTA01116275.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19.2013
Jeffrey,
Here is a stnnytettn-eemlittateproposal for potentially dealing with the nega…
D1
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V9
unknown
DataSet-10
EFTA01969636
EFTA01969636.pdf
AGSH&F DISCUSSION DRAFT
JUNE 19. 2013
Jeffrey,
Here is a strawman-eandidateproposal for potentially-dealing with the neg…
P21
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V9
unknown
DataSet-10
EFTA01389296
EFTA01389296.pdf
GLDUS133 Georgetown University Endowment
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for …
P21
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email
DataSet-9
EFTA00768865
EFTA00768865.pdf
From: "Roy BLACK" c:e-
To: "jeevacation®gmail.com"
Subject: Fw: Bob Norman
Date: Thu, 19 Nov 2009 17:00:52 +0000
Embedded: mime_part_l.eml
Original Message
From: Scott Kor…
D6
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P22
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email
DataSet-11
EFTA02719398
EFTA02719398.pdf
USVI EXEMPT COMPANIES
MEMORANDUM
Subject: United States Virgin Islands Exempt Companies as Investment Vehicles
From: William L Blum, Esq.'
The United States Virgin Islands Exempt Company
The Uni…
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V9
P21
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unknown
DataSet-10
EFTA01376236
EFTA01376236.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
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email
DataSet-9
EFTA00817110
EFTA00817110.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd:
Date: Mon, 26 Sep 2016 13:36:00 +0000
Attachments: LDB_Tax_Retrn_Process.xlsx
do you understand 4 or 5 . ? mor…
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unknown
DataSet-10
EFTA01394695
EFTA01394695.pdf
GLDUS140 Lawrence Hirsch
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agree…
P21
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V15
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unknown
DataSet-10
EFTA01509810
EFTA01509810.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
…
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unknown
DataSet-9
EFTA00589296
EFTA00589296.pdf
Draft 12.01.2012 CMH/JJXC
INVESTMENT LETTER
To: Hedosophia Alpha Limited
We (the "Investor") agree to transfer to Hedosophia Alpha Limited (th…
V15
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V9
unknown
DataSet-10
EFTA01394649
EFTA01394649.pdf
GL0US140 Lawrence Hirsch
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
the meaning of and s…
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unknown
DataSet-10
EFTA01389577
EFTA01389577.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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financial record
DataSet-10
EFTA01527073
EFTA01527073.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/08 to 4/30/08
00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
C/O NEW YORK STR…
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