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D1: Who Benefits ✕
P21: Financial Networks ✕
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V11: Timeline Integrity ✕
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unknown
DataSet-10
EFTA01366363
EFTA01366363.pdf
Our amended and restated certificate of incorporation contains certain requirements and restrictions relating
to this offering that will apply to us until the consummation of our ini…
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unknown
DataSet-9
EFTA01101980
EFTA01101980.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New…
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unknown
DataSet-10
EFTA01383755
EFTA01383755.pdf
of the Purchase Agreement and prior to the Expiration Time. that has not arisen as a result of any actions taken
by Mobileye in breach of the Purchase Agreement, which causes the Mobileye Bo…
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email
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EFTA01414241
EFTA01414241.pdf
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
From: Zbynek Kozelsky
Date: Wed, 21 Dec 2016 15:40:57 -0500
To: Stewart Oldfie…
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unknown
DataSet-9
EFTA01101857
EFTA01101857.pdf
EMPIRE
VALUATION CONSULTANTS. u.c
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115…
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email
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EFTA01433764
EFTA01433764.pdf
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
[I]
From: Zbynek Kozelsky
Date: Fri, 02 Dec 2016 11:23:03 -0500
To: Amlcompliance Inquiries
Stewart Oldfield
…
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unknown
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EFTA01372464
EFTA01372464.pdf
Item 7 Private Fund Reporting
Yes No
…
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EFTA01124550
EFTA01124550.pdf
BEAUDIN /
GANZE
Date: May 07, 2013 …
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EFTA00803322
EFTA00803322.pdf
CONVERTIBLE BRIDGE FINANCING AGREEMENT
THIS CONVERTIBLE BRIDGE FINANCING AGREEMENT (this "Agreement") made as of
I 2017 ("Effective Date"), by and among Reporty Homeland Se…
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email
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EFTA01432103
EFTA01432103.pdf
Subject: RE: rev discrepancy [I] [C]
From: Jj Litchford
Date: Fri, 30 Oct 2015 11:27:23 -0400
To: Paul Morris
Stewart Oldfield
Classification: Confidential
Can we take a look at this this afte…
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unknown
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EFTA01083754
EFTA01083754.pdf
CONFIDENTIAL
William H. Gates
Dear Bill:
RE: Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreemen…
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unknown
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EFTA01468631
EFTA01468631.pdf
Deutsche Asset
& Wealth Management
Certificate for the Purchase of Initial
Public Offerings of Equity Securities
Pursuant to FINRA Rule 5130 (formerly NASD Rule 2790) (the "New Issue
Rule"), firms may…
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email
DataSet-10
EFTA01403934
EFTA01403934.pdf
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Amlcompliance Inquiries ‹ >
Date: Wed, 21 D…
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unknown
DataSet-9
EFTA00583693
EFTA00583693.pdf
CONVERTIBLE BRIDGE FINANCING AGREEMENT
THIS CONVERTIBLE BRIDGE FINANCING AGREEMENT (this "Agreement") made as of
1 2017 ("Effective Date") by and among Reporty Homeland Sec…
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unknown
DataSet-9
EFTA01202576
EFTA01202576.pdf
Downloaded from hit pi'rspa.royalsocietypublishing.orgi on September 3, 2015
PROCEEDINGS A Amplifiers of selection
rspa.royalsocietypublishing.org …
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EFTA01398983
EFTA01398983.pdf
Moore
Customer Number Customer Name Type * High Risk * Moderate Risk
Annual Client Update Due Date Auto Exempt Reason Exemption
Reason Customer Owner
MACK, MARGARET…
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EFTA01069240
EFTA01069240.pdf
BEAUDIN /
Date: March 29, 2012
GANZE
…
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EFTA00583332
EFTA00583332.pdf
PWRW&G LLP Draft 12/20/16
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
dated as of
[ 1, 2016
…
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EFTA00805930
EFTA00805930.pdf
Draft dated February 6, 2018
CONFIDENTIAL
AMENDED AND RESTATED
LIMITED PARTNERSHIP AGREEMENT
…
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EFTA00806094
EFTA00806094.pdf
February 6, 2018
CONFIDENTIAL
SUMMARY OF TERMS
The following information summarizes certain provisions of the principal agreemen…
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EFTA01378040
EFTA01378040.pdf
Mark Stein has served as Senior Vice President and Chief Strategy Officer of IAC since September 2015 and prior to that time, he served as both Senior Vice
President of Corporate Development at IAC …
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EFTA01145985
EFTA01145985.pdf
THE JUDAH INVESTMENT
TRUST AGREEMENT
Dated: 1>e ce" be.. 2 , 200
NYI:\1470405, 03WSKL03!DOCN26304.0001
…
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financial record
DataSet-9
EFTA01108775
EFTA01108775.pdf
KYARA INVESTMENTS I LLC
OPERATING AGREEMENT
THIS OPERATING AGREEMENT is made as of the 5th day of May, 2014 by and
among Kyara Investments I LLC, a Delaware limited…
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EFTA01358781
EFTA01358781.pdf
U.S. Dollar Amount Total Number of Clients
(a) $ 14,269,731,453 (b) 30
C. If you or your related persons have custody of client funds…
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