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unknown
DataSet-10
EFTA01386702
EFTA01386702.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(e) Investment Company Act Representations; Qualified Purchaser Status. The
Investor acknowledges that (i) the Partnership i…
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financial record
DataSet-10
EFTA01504676
EFTA01504676.pdf
J.P.Morgan
Primary Account:
…
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D1
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email
DataSet-10
EFTA01852949
EFTA01852949.pdf
To: tl. m [email protected]
From:
Sent Thur 11/17/2011 3:23:40 PM
Subject Re:
Great. Should we set up a time to talk?
ted
…
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unknown
DataSet-10
EFTA01355695
EFTA01355695.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
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unknown
DataSet-10
EFTA01356346
EFTA01356346.pdf
BPP F.1 DE LP is an
AIV borrower
under the The client
…
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D4
D1
email
DataSet-9
EFTA00984125
EFTA00984125.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Re:
Date: Sat, 25 Nov 2017 00:38:42 +0000
Hi Jeffrey,
I just got back to Hong Kong. Just pinged Giuseppe regarding getting you summary notes. …
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unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
DataSet-10
EFTA01387280
EFTA01387280.pdf
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
Indivi…
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financial record
DataSet-10
EFTA01504479
EFTA01504479.pdf
000002747988125 Primary Account:
LSJ LLC,DARREN K. INDYK…
V15
D1
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financial record
DataSet-10
EFTA01504650
EFTA01504650.pdf
J.PMorgan
Primary Account:
…
V15
D1
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email
DataSet-11
EFTA02599872
EFTA02599872.pdf
From: jeffrey E.
Sent: Thursday, August 2, 2018 6:53 PM
To: Brice Gordon
Subject: Re: ZM…
P23
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transcript
DataSet-9
EFTA01086066
EFTA01086066.pdf
EMPIRE
VALUATION CONSULTANTS. tic
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 1001…
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-9
EFTA00886000
EFTA00886000.pdf
From: Jeffrey Epstein [email protected]>
To:
Subject: e:
Date: Wed, 14 Oct 2009 18:04:18 +0000
sounds great..
On Wed, Oct 14, 2009 at 1:45 PM …
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email
DataSet-9
EFTA00827467
EFTA00827467.pdf
From: "jeffrey E."
To: Misha Gromov cc
Subject: Re:
Date: Sun, 15 May 2016 08:42:15 +0000
sounds must be arranged in a certain way for there to be either music or a sentence . there…
P17
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D1
email
DataSet-10
EFTA02008170
EFTA02008170.pdf
To: [email protected]©gmail.corn]. Jeffrey Epsteinbeeyacation©gmail.com]
Cc: Richard Kahn
From: bellaklein
Sent Mon 10/22/2012 6:50:49 PM
Subject: Re: W…
V15
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financial record
DataSet-10
EFTA01371928
EFTA01371928.pdf
Summary cg Gans and Losses
Realized
…
V15
D1
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email
DataSet-11
EFTA02620081
EFTA02620081.pdf
From: J
Sent: Tuesday, October 9, 2018 12:32 PM
To: Barry J. Cohen
Subject: Re: Re:
…
D1
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unknown
DataSet-10
EFTA01354496
EFTA01354496.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in connection…
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unknown
DataSet-10
EFTA01393083
EFTA01393083.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
V15
D1
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unknown
DataSet-10
EFTA01386604
EFTA01386604.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
return in respect of such investment, the composition of the ERISA Plan's portfolio, the liquidity and
current return of the total portfolio relat…
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email
DataSet-9
EFTA00679412
EFTA00679412.pdf
From: Warwick Wicksman <
To: Jeffrey Epstein
CC: Gar Kerney c >, Doug Schoenle
, Rich Ka…
P23
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V15
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D6
email
DataSet-10
EFTA01953372
EFTA01953372.pdf
To: SCOTT DENETT ; Sella Klein
From: Jeffrey Epstein
Sent Fri 11/1/2013 10:33:51 AM
Subject: Re: please help me fix this and I promise to improve
pay it thi…
V15
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unknown
DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
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