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unknown
DataSet-10
EFTA01388710
EFTA01388710.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any security pledged as collateralmust be ofan ongoing quality and value satisfactoty to Lender in…
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unknown
DataSet-10
EFTA01469751
EFTA01469751.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorues and di rects Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
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unknown
DataSet-10
EFTA01401114
EFTA01401114.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex, Brown…
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email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
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unknown
DataSet-10
EFTA01405647
EFTA01405647.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown…
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unknown
DataSet-10
EFTA01353498
EFTA01353498.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
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email
DataSet-9
EFTA00328378
EFTA00328378.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:32:59 +0000
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
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email
DataSet-9
EFTA00671753
EFTA00671753.pdf
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein"
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peg…
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email
DataSet-10
EFTA01898491
EFTA01898491.pdf
To: Ari Glass
From: Jeffrey E
Sent Thur 4/4/2013 12:56:30 AM
Subject Re: Re:
lets talk tomorw , you arc the most well informed,
On Wed, Apr 3, 2013 at 4:37 PM, Ari Glas…
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unknown
DataSet-10
EFTA01384558
EFTA01384558.pdf
HUBUS133 Alpha Group Capital
subject to risks in addition to overall interest-rate movements and the issuers' ability to
pay the debt in accordance with its terms. For exam…
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unknown
DataSet-10
EFTA01465945
EFTA01465945.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Bro…
V15
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unknown
DataSet-10
EFTA01401308
EFTA01401308.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
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email
DataSet-10
EFTA02057914
EFTA02057914.pdf
To: Courtney Gelfancir
From:
Sent Thur 3/17/2016 9:13:51 PM
Subject: Re: Jeffrey Epstein
Hi again! Tomorrow will not work unfortunately. We w' o circle back
another time. …
V15
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email
DataSet-9
EFTA00447332
EFTA00447332.pdf
From:
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:18:03 +0000
Jeffrey is leaving early tomorrow...He might be back on Monday 20th...is Ari available in the
afte…
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unknown
DataSet-10
EFTA01400519
EFTA01400519.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown…
V15
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unknown
DataSet-10
EFTA01403619
EFTA01403619.pdf
IZI
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank A…
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email
DataSet-9
EFTA00394738
EFTA00394738.pdf
From: Ari Glass <
To: Lesley Groff
Subject: RE:
Date: Wed, 27 Feb 2013 21:04:37 +0000
Thank you
From: Lesley Groff [mailtol
Sent: Wednesday, February 27, 2013 4:04 PM
To: …
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unknown
DataSet-10
EFTA01400291
EFTA01400291.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown…
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email
DataSet-9
EFTA00447218
EFTA00447218.pdf
From: Ike Groff
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email
DataSet-10
EFTA02032117
EFTA02032117.pdf
To: jeevacation&mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: An Glass
Sent: Fri 4/5/2013 4:16:30 PM
Subject: RE: Re:
How is your schedule today? M…
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unknown
DataSet-10
EFTA01400299
EFTA01400299.pdf
' Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Bro…
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unknown
DataSet-10
EFTA01403612
EFTA01403612.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex, Brown…
V15
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unknown
DataSet-10
EFTA01386350
EFTA01386350.pdf
Schedule D
COLLATERAL MAINTENANCE REQUIREMENTS
Any security pledged as collateralmust be ofan ongoing quality and value satisfactoty to Lender in…
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unknown
podesta-emails
podesta_email_08017.txt
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B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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