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D5: Procedural Violations ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
D1
D5
V16
unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
D5
V16
email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
V15
D1
D5
P17
V16
email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
D1
V16
V15
D5
P21
unknown
DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01355155
EFTA01355155.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (i…
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01400885
EFTA01400885.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
ThE undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown…
V15
D1
D5
V16
unknown
DataSet-10
EFTA01390326
EFTA01390326.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D1
D5
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unknown
DataSet-10
EFTA01391663
EFTA01391663.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, o…
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01391277
EFTA01391277.pdf
GLDUS139 Third Lake Capital
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interest…
P21
V16
D1
D5
V15
unknown
DataSet-10
EFTA01392316
EFTA01392316.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii…
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01393266
EFTA01393266.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreeme…
V15
D1
V16
D6
D5
unknown
DataSet-10
EFTA01360224
EFTA01360224.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby elåthedieS and directs Deutsche Bank Nox B…
V15
D6
D5
D1
V16
unknown
DataSet-10
EFTA01367490
EFTA01367490.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown I…
V15
D1
D5
V16
email
DataSet-9
EFTA00443360
EFTA00443360.pdf
From:
To: Rich Kahn c;
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Date: Wed, 25 Jan 2017 17:32:15 +0000
ha! I just sent you an email asking this very question...…
V15
D4
D1
D5
V16
unknown
DataSet-10
EFTA01393771
EFTA01393771.pdf
GLDUS131 Bright Group
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D1
D5
V15
financial record
DataSet-10
EFTA01357929
EFTA01357929.pdf
High Risk -Callback Verification
Deutsche Bank "-
Privat…
V15
D6
D1
V16
D5
unknown
DataSet-10
EFTA01358500
EFTA01358500.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby outhouses end deem Deutsche Bark Alex. Brown ("Deutsch…
V15
P21
D5
D1
V16
unknown
DataSet-10
EFTA01394487
EFTA01394487.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
D1
D6
V16
D5
unknown
DataSet-10
EFTA01359175
EFTA01359175.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undenagried hereby euthonne and &kis Deutsche Bank Alex. Brown l'O…
V15
D1
V16
P21
D5
unknown
DataSet-10
EFTA01456658
EFTA01456658.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby Netherton and directs Deutsche Bank Alex Brown (`Deuts…
V15
D1
D5
V16
unknown
DataSet-10
EFTA01367487
EFTA01367487.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorize, end directs Deutsche Bank Alex. Brown (…
V15
D5
D1
V16