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financial record
DataSet-9
EFTA00631997
EFTA00631997.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ"…
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unknown
DataSet-10
EFTA01372693
EFTA01372693.pdf
Securities Financing Transaction Regulation — Re-use of collateral
When was the Information Statement published?
The Association for Financial Markets in Europe (AFME), FIA, the International …
V12
D6
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V15
legal filing
DataSet-9
EFTA00598083
EFTA00598083.pdf
USTC Cases, New Dynamics Foundation, Plaintiff v. The United States,
Defendant., U.S. Court of Federal Claims, 2006-1 U.S.T.C. ¶50,286, (Apr. 24,
2006)
New Dynamics…
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unknown
DataSet-10
EFTA01364129
EFTA01364129.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
DataSet-10
EFTA02010612
EFTA02010612.pdf
Yes. Looking forward!
PLEASE do not read news about you today.
It is not worth.
Keep strong — this is only a bump on the road.
We will have fun this week.
B
From: Jeffrey Epstein [mai…
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email
DataSet-10
EFTA01471305
EFTA01471305.pdf
Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13
Oct 2014 - Request 182298 [I]
From: Paul Morris sz: >
Date: Tue, 14 Oct 2014 09:44:48 -0400
To: Vahe Stepanian …
V15
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financial record
DataSet-10
EFTA01548545
EFTA01548545.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE ount
Primary Account:
For the Period 8/1/08 to 8/29/08
00000001 DPI 802 245 24808 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON…
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legal filing
DataSet-9
EFTA01221503
EFTA01221503.pdf
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
…
D6
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unknown
DataSet-10
EFTA01461106
EFTA01461106.pdf
6. 'Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/ere maintained.
6. 'Cash Sweep Options' means the program through which certain uninvested cash…
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email
DataSet-9
EFTA00099482
EFTA00099482.pdf
From: ' r
To:lil C]
Subject: RE: Follow-up
Date: Wed, 29 Jan 2020 20:17:50 +0000
Inline-…
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
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V12
financial record
DataSet-10
EFTA01545674
EFTA01545674.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000398 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
NES LLC
NEW YORK STRATEGY GRO…
V15
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D1
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P17
transcript
DataSet-10
EFTA01583309
EFTA01583309.pdf
J.P. Morgan
Over The Counter Derivatives Approval Form for Equity Options
and Structured Products
A. Derivatives Approval Level
…
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financial record
DataSet-10
EFTA01546503
EFTA01546503.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739554964
For the Period 5/31/08 to 6/30/08
00009322 DPB 802 WP 18308 - NNN 1 000000000 D1 0000
PLAN D INC
RICH KAH…
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D1
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financial record
DataSet-10
EFTA01531611
EFTA01531611.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/29/13 to 7/31/13
J.P. Morgan Team
Janet Young
00004736 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0…
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D1
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financial record
DataSet-10
EFTA01561097
EFTA01561097.pdf
November 29, 2003 -
December 31, 2003
NEW YORK STRATEGY GROUP,
Primary Account Number:
Total enclosures: 49
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
…
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financial record
DataSet-10
EFTA01546513
EFTA01546513.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739554964
For the Period 10/1/08 to 10/31/08
00010143 DPB 802 245 30608 - NNNNN 1 000000000 DI 0000
PLAN D INC
RICH…
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unknown
DataSet-10
EFTA01390425
EFTA01390425.pdf
8. Satisfaction of Indebtedness
Client agrees to satisfy, upon demand, any mdebtedness, including any interest and commission charges. Client further agrees to pay the reasonable
c…
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financial record
DataSet-10
EFTA01543232
EFTA01543232.pdf
July 31, 2004 -
August 31, 2004
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022…
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D1
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email
DataSet-10
EFTA01413004
EFTA01413004.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Armen Brash
Date: Mon, 16 May 2016 14:23:35 -0400
To: Pa…
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financial record
DataSet-10
EFTA01541042
EFTA01541042.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00000435 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
HYPERION AIR INC
C/0 NEW YORK …
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unknown
DataSet-10
EFTA01558653
EFTA01558653.pdf
For the Period 8/1/08 to 8/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Value
Ending N…
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P17
financial record
DataSet-10
EFTA01531916
EFTA01531916.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000434 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YOR…
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financial record
DataSet-10
EFTA01528595
EFTA01528595.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/31/13 to 9/30/13
00023067 DPI 802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RE…
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D1
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