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D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01451571
EFTA01451571.pdf
SOF III - 1081 Southern Financial LLC
Section 4: DB Private Equity Secondary Opportunities Fund III. LP
E…
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financial record
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EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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email
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EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
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unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
…
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EFTA01373755
EFTA01373755.pdf
insufficient to satisfy customer claims in full, customers would continue to have a claim against the
proprietary assets of the broker-dealer.
Notwithstanding point (b) of paragraph…
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DataSet-10
EFTA01372441
EFTA01372441.pdf
(a) CRD Number (if any):
(b) CIK Number(s) (if any):
No Information Filed
5. Related Person is: (check all th…
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financial record
DataSet-10
EFTA01506861
EFTA01506861.pdf
03 2004
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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DataSet-10
EFTA01511388
EFTA01511388.pdf
04 2002
JPMurgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
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unknown
DataSet-10
EFTA01280146
EFTA01280146.pdf
6,51112
Final Amended K.I …
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EFTA01462254
EFTA01462254.pdf
ncluding a long-form confirmation. If applicable.
Transactions in options carry a high degree of risk, and selling (or "writing") uncovered options may entail considerably greater risk. Options are …
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transcript
DataSet-9
EFTA00606417
EFTA00606417.pdf
it -
March 21, 2013
KELLERHALS FERGUSON FLETCHER KROBUN LLP
DATE STAMPED
…
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EFTA01364726
EFTA01364726.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest …
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unknown
DataSet-10
EFTA01299491
EFTA01299491.pdf
RPTID: M8801000 INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 10/19/2015 …
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EFTA01389548
EFTA01389548.pdf
GL0US133 Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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unknown
DataSet-10
EFTA01374115
EFTA01374115.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Neither the admission of Limited Partners nor the retirement, bankruptcy, death, dissolution, or
insanity of any Limited Part…
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EFTA01480269
EFTA01480269.pdf
3PMorgan Account Durable Power of Attorney Form R£Cbftegan 0
…
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email
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EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss <
Sent: Sunday, August 5, 2018 7:56 PM
To: jeffrey E.
Subject: …
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email
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EFTA01859857
EFTA01859857.pdf
To: Jes Stale Erdoes, Mary E[
From: Jeffrey Epstein
Sent Sun 8/28/2011 10:45:11 AM
Subject: as of today„ no draft, - no financial proposal cutler / m…
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EFTA01372415
EFTA01372415.pdf
(c) r registered municipal advisor
(d) r registered security-based swap dealer
(e) r major security-based swap participant
(o commodity pool operator or commod…
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EFTA01581803
EFTA01581803.pdf
Form
Oted. array 2005)
W-9 Request for Taxpayer G…
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email
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EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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EFTA01505285
EFTA01505285.pdf
09 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
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email
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EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
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