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financial record
DataSet-9
EFTA00241758
EFTA00241758.pdf
Page 1 of 49
BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
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unknown
DataSet-10
EFTA01353752
EFTA01353752.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnersh…
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financial record
DataSet-9
EFTA01106899
EFTA01106899.pdf
PALMERMARBLE& TILE,NC.
Custom Quality Marble & Granite Bars - Ba h - K chens of any Decor
Glass Tile Mosaics - Fabrication - inst…
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legal filing
DataSet-9
EFTA00073205
EFTA00073205.pdf
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EF…
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email
DataSet-9
EFTA00327843
EFTA00327843.pdf
From: Paul Finnegan c:a
To: "jeevacation®gmail.com"
Cc: Jeffrey Port <
Subject: RE: Angiocrine Bioscience Update
Date: Tue, 15 Mar 2016 01:09:07 +0000
Dear Jeffrey,
S…
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unknown
DataSet-10
EFTA01354100
EFTA01354100.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
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financial record
DataSet-9
EFTA00241273
EFTA00241273.pdf
Page 1 of 35
ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
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financial record
DataSet-9
EFTA00241544
EFTA00241544.pdf
Page 1 of 36
BILLING DATE: November 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
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financial record
DataSet-9
EFTA00242059
EFTA00242059.pdf
Page 1 of 17
--,ACCOUNTNar DATE:- March 01, 2006 EESE144,10EMO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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email
DataSet-11
EFTA02401402
EFTA02401402.pdf
From: Barrett, Paul S
Sent: Monday, June 18, 2012 12:19 PM
To: Epstein, Jeffrey ([email protected])
Cc: …
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email
DataSet-10
EFTA02103631
EFTA02103631.pdf
To:
From: Rosa da Silva
Sent: Mon V7/2014 6:35:39 PM
Subject: RE: Larry Summers
I like that. I'm going to propose same to les.
From
Sent: Monday, July 07, 2014 2:30 PM
To: Rosa da Sil…
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financial record
DataSet-9
EFTA00578030
EFTA00578030.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
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unknown
DataSet-11
EFTA02710577
EFTA02710577.pdf
INTEROFFICE MEMORANDUM
TO: BRAD \\ ECIISLFR
FROM: RICHARD JOSLIN
SUBJECT: IMPROVING THE FINANCI! FUNCTION
DATE: JANUARY 27, 2015
CC: RICHARD D'AGOSTINO
…
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V9
financial record
DataSet-9
EFTA00203314
EFTA00203314.pdf
Page 1
Account name SUNSHINE SVCS UNLIMITED
Account number 74760741…
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unknown
DataSet-9
EFTA00241501
EFTA00241501.pdf
Page 1 of 43
-..]ACCOUNTN0r: BILLING DATE: May 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
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financial record
DataSet-9
EFTA00241308
EFTA00241308.pdf
Page 1 of 32
- ACCOUNT:NO: BiLLem DATE, r. August 01, 2004 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
…
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email
DataSet-10
EFTA02103617
EFTA02103617.pdf
To:
From:
Sent Mon 7/7/2014 6:30:19 PM
Subject: Re: Larry Summers
thank goodness not every day...2 at home and 3 in city when JE not here...ifJE is here, I will
come to city of course!
On Jul 7, …
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financial record
DataSet-9
EFTA00241709
EFTA00241709.pdf
Page 1 of 17
BiLLew DATE, r. December 01, 2005 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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email
DataSet-9
EFTA00367123
EFTA00367123.pdf
From: Lesley Groff c;
To: Jes Staley wrote:
Convenient and do you commute into City every day?
From: Lesley Groff [mailto:
Sent: Monday, July 07, 2014 2:26 PM
To: Rosa da Silva
Subject: Re…
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financial record
DataSet-9
EFTA00241370
EFTA00241370.pdf
Page 1 of 35
ACCOUNTNO: BILLINGDATE: January 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
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financial record
DataSet-9
EFTA00242046
EFTA00242046.pdf
Page 1 of 4
--ACCOUNTNOr :EBILLINGDATEr: July 01, 2006 EESE144,10EMO: MULTIPLE
LITTLE ST JAMES LLC
AMERICA…
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unknown
DataSet-10
EFTA01440978
EFTA01440978.pdf
Form
W-9
(Rev. November 2017)
Department of the Treasury
Internal Revenue Service
Request for Taxpayer
Identification Number and Certification
► Go to www.irs.gov/FormW9 for instructions and the lates…
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financial record
DataSet-9
EFTA00241807
EFTA00241807.pdf
Page 1 of 37
-..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT …
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unknown
DataSet-9
EFTA01159009
EFTA01159009.pdf
Dear Members of GDLG and others joining us on Friday:
Please see attached a rough working draft of the Urban Poverty Special Initiative Refresh
Manuscript. Please note that as per agreement with Jeff…
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