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Active:
D1: Who Benefits ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
Clear all
unknown
DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
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EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
…
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EFTA01654300
EFTA01654300.pdf
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY …
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email
DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp
Date: October 22, 2014
Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC
Following is a s…
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unknown
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EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13
Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
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EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
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EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
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EFTA01353880
EFTA01353880.pdf
GLDUS183 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Limite…
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EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP
Limited ability to negot…
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email
DataSet-9
EFTA00699197
EFTA00699197.pdf
DOCUMENT SUMMARY
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson, Bradley Wechsler
Date: December 5, 2014
Re: Summary of Proposed LLC Ag…
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unknown
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EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
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EFTA01376378
EFTA01376378.pdf
(y) the sum of (i) 0.87% and (ii) the product of (A) the excess of the
Moody's Weighted Average Recovery Rate over 60.00% and (B) 5.50%.
"Gr…
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EFTA01384607
EFTA01384607.pdf
HUBUS133 Alpha Group Capital
(viii) do any and all acts on behalf of the Partnership as it may
deem necessary or advisable in connection wit…
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unknown
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EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
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financial record
DataSet-10
EFTA01480736
EFTA01480736.pdf
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the pu…
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EFTA01390864
EFTA01390864.pdf
GLDUS113 Cliff INig
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
U.S. Commodity Exchange Act…
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EFTA01393664
EFTA01393664.pdf
GLDUS131 Bright Group
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
operations teams that w…
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EFTA01451998
EFTA01451998.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Rule'. Among other …
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email
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EFTA00701092
EFTA00701092.pdf
From: "Bauman, Jason S" ctl
To: Jeffrey Epstein , " <
Subject: RE: investing money
Date: Thu, 13 Dec 2012 09:41:57 +0000
Peggy —
In review…
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EFTA01364765
EFTA01364765.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
…
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EFTA01354085
EFTA01354085.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
Investor's non-public, personal information. Upon request, iCa…
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EFTA01584586
EFTA01584586.pdf
Consent
Account title Number
FINANCIAL TRUST COMPANY, INC. …
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EFTA01354083
EFTA01354083.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
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unknown
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EFTA01376098
EFTA01376098.pdf
The Collateral Management Agreement provides that the Collateral Manager shall not direct the Trustee to
purchase or sell directly any Collateral Obligation or Eligible Investment from or to …
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