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unknown
DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
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unknown
DataSet-10
EFTA01368412
EFTA01368412.pdf
3. PART B
SWAP TRADING ADDENDUM
If you are a US person, please complete this Swap Trading Addendum and the attached Anna and
…
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financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
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unknown
DataSet-10
EFTA01384692
EFTA01384692.pdf
HUBUS133 Alpha Group Capital
than for certain "safe harbor" modifications specified in Treasury Regulations, the determination
of whether a modification is "significant" is based…
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financial record
DataSet-9
EFTA00273225
EFTA00273225.pdf
Statement Period Date: 3/1/2016 - 3/31/2016
Account Type: 5/3 Bus Standard …
V15
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unknown
DataSet-9
EFTA00317155
EFTA00317155.pdf
C) Certification and Declaration by Trustee
\ Complete this section for all cases
The undersigned Trustee(s) (Trustee"), sol…
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unknown
DataSet-10
EFTA01387385
EFTA01387385.pdf
9 January 2018
FX Blueprint
Theme #12: Tequila sunset - buy USD/MXN, buy BRUCLP
The last few weeks of 2017 were uncharacteristically eventful in LatAm FX as the
region's largest eco…
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unknown
DataSet-10
EFTA01592494
EFTA01592494.pdf
DETAIL
GroupOne GroupTwo Fnld Fund AccountNumber
AccountName GLACDesc BeginBalance EndBalance
BalanceChange
Asset/Liability Asset H…
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financial record
DataSet-9
EFTA00273179
EFTA00273179.pdf
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standa…
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legal filing
DataSet-9
EFTA00100670
EFTA00100670.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
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unknown
DataSet-9
EFTA01120087
EFTA01120087.pdf
DAILY CALLER
Scarborough: 'Conservatism Is A Racket
For A Lot Of People To Get Very, Very
Rich'
MSNBC's Joe S…
V12
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email
DataSet-10
EFTA01834890
EFTA01834890.pdf
To: Larry Summers
Front Jeffrey Epstein
Sent Tue 2/8/2011 7:27:48 PM
Offset Program Bureau holds event in Washington to discuss new policy and engage with
business executives from U.S.…
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email
DataSet-11
EFTA02359438
EFTA02359438.pdf
From: Lesley Groff <
Sent: Monday, June 3, 2013 8:55 PM
To: Epstein Jeffrey
Cc: Lyn & Jo…
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financial record
DataSet-9
EFTA00272101
EFTA00272101.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard …
V15
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financial record
DataSet-9
EFTA00273245
EFTA00273245.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standar…
V15
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email
DataSet-9
EFTA00906651
EFTA00906651.pdf
From: "Rich Kahn"
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unknown
DataSet-9
EFTA01115137
EFTA01115137.pdf
Jeffrey Epstein, Prominent Science Philanthropist. Funds Princeton's Institute for Advanced
Studies
The well-known science philanthropist, Jeffrey Epstein, founder of the Program for Evolutionary
…
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email
DataSet-9
EFTA00388013
EFTA00388013.pdf
From: Ike Groff
To: Lesley Groff
Subject: Re: INVESTMENT SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE" Perhaps
you can forward for me?
Date: Tue, 02 Jul 2013 11:51:13 +00…
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email
DataSet-9
EFTA00432128
EFTA00432128.pdf
From: Lesley Groff
To: "Jennie Enterprise" •al >
Cc: "Appointment" "Dangene"
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 16:08:22 +…
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V9
email
DataSet-9
EFTA00812413
EFTA00812413.pdf
Oct 9, 2018
To: Patrick Kenney
From: Lawrence Krauss
RE: Conciliation Agreement
I just received from the President a copy of the conciliation committee report along with his
instructions, based on…
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unknown
DataSet-10
EFTA01450005
EFTA01450005.pdf
DRAFT
and each transaction of a type described in (I) and (II) will be a Transaction for the
purpose of this Agreement whether or not a Confinnation…
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unknown
DataSet-9
EFTA00584023
EFTA00584023.pdf
The Final Frontier? Inhibitor Cocktails to Stamp out Cancer
The use of mutation-specific. inhibitor drugs to fight cancer has been growing in popularity around the world. In fact, over the last te…
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unknown
DataSet-10
EFTA01376122
EFTA01376122.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
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email
DataSet-9
EFTA00431543
EFTA00431543.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein today at 5:00?
Date: Thu, 30 Jun 2011 13:20:27 +0000
wow! super nice! ok, I will let jeffrey know.
On Jun 30, 2011, at 9:2…
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