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Active:
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
P24: Cross-Case Patterns ✕
Clear all
unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
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email
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EFTA01790135
EFTA01790135.pdf
From: Tazia Smith
Sent: Friday, November 1, 2013 2:38 PM
To: [email protected]
Subject: …
V15
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unknown
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EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
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financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
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unknown
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EFTA01374179
EFTA01374179.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Alke° Capital Management
FvkrSson A4enklpti. 20'1' Eton(
New York, NY. 10017
Tet: 21271668010
New York I Song Kong- I Bosto…
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unknown
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EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
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email
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EFTA01157997
EFTA01157997.pdf
From: "Pil, Anton C" <
To: Undisclosed recipients:;
Subject: Thoughts on Recent Market Pullbacks
Date: Wed, 23 Feb 2011 20:44:26 +0000
Attachments: GIO_Trad…
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email
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EFTA02533907
EFTA02533907.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
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email
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EFTA02459148
EFTA02459148.pdf
From:
Sent: Monday, July 11, 2016 4:37 AM
To: Jeffrey E.
Subject: Re: quick question -- AGI-16 snacks and receptio…
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unknown
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EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
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email
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EFTA02458928
EFTA02458928.pdf
From:
Sent: Monday, July 11, 2016 2:26 AM
To: Jeffrey Epstein
Subject: MUSIC and MIND ... Fwd: quick question -…
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unknown
DataSet-9
EFTA01120415
EFTA01120415.pdf
I THE BERN DYNAMIC LLP to Cavalry Square London SW3 4PB
Offer
The Bern Dynamic provides personal, discrete and highly customized advice to a select number of internationa…
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unknown
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EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
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unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
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unknown
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EFTA01282296
EFTA01282296.pdf
Fran W-9
(Se Decanter 2011)
Request for Taxpayer live linen to th…
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unknown
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EFTA01358740
EFTA01358740.pdf
(b) Private fund identification number:
(include the "805-" prefix also)
805-9460119113
(c) Under the laws of what state or country is the private fund organized…
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unknown
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EFTA00797069
EFTA00797069.pdf
ACKRELL 2018 CANNABIS
CAPI TA L INVESTMENT REPORT
GLOBA…
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email
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EFTA02513876
EFTA02513876.pdf
From: David Fiszel <
Sent: Thursday, March 8, 2018 12:17 AM
To: jeffrey E.
Subject: R…
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unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
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unknown
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EFTA00611837
EFTA00611837.pdf
Dmitriy Nuriyev
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algori…
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email
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EFTA02512458
EFTA02512458.pdf
From: Richard Kahn <
Sent: Wednesday, March 7, 2018 9:30 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
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unknown
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EFTA01374144
EFTA01374144.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
B. ❑ None of the above categories applies. Check this box also if you are any entity which
does not permit …
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unknown
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EFTA00619355
EFTA00619355.pdf
INTELLIGO
Turning information into intelligence
EFTA00619355
Who We Are
We are intelligence experts providing effective risk management
solutions. We manag…
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