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unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
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EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
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EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
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email
DataSet-9
EFTA00876742
EFTA00876742.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
CC: "Giuffrida, David J"
Subject: FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
…
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email
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EFTA00999575
EFTA00999575.pdf
From: "jeffrey E."
To: Sultan Bin Sulayem
Subject: Re: Marina REIT [C]
Date: Mon, 03 Nov 2014 10:05:56 +0000
Inline-Images: unnamed; unnamed(1)
reits trade at much…
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email
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EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
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EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
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DataSet-10
EFTA01382133
EFTA01382133.pdf
exercising independent judgment in evaluating and determining whether to enter
into, sophisticated trading strategies and financial transactions. Transactions are
subje…
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DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
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DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
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unknown
DataSet-10
EFTA01374950
EFTA01374950.pdf
IWP products and services are intended for and available only to sophisticated, experienced investors
who qualify as •institutional accounts' under FINRA Rule 4512(cX…
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unknown
DataSet-10
EFTA01382983
EFTA01382983.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
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email
DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half?
From: Stewart Oldfield
Better than I expected. I finally got back under 2hrs for the first time
since early last year. Conditions were great. Let's l…
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email
DataSet-10
EFTA01428592
EFTA01428592.pdf
Subject: RE: Enhanced Edu ation C
From: Liam Osullivan
Date: Fri, 01 Feb 2019 11:39:02 -0500
To: Stewart Oldfield ‹ >
Classification: Confidential
.7 EPSTEIN VIRGIN ISLANDS
F…
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unknown
DataSet-10
EFTA01392366
EFTA01392366.pdf
GLDUS128 Patrick Gerschel
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access F…
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email
DataSet-10
EFTA01405354
EFTA01405354.pdf
Subject: Fw: Case # 01265108 for A/c (C)
From: Halina Laczny
Date: Wed, 06 Aug 2014 12:35:58 -0400
To: Amanda Kirby <
Classification: Confidential
Hi Amanda,
As requested, please see at…
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email
DataSet-10
EFTA01387958
EFTA01387958.pdf
From: Liam Osullivan
Sent: 2./14/2019 2:26:48 PM
To: Bella Klein I
CC: Richard Kahn [ ; Darren Indyke I …
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EFTA01142390
EFTA01142390.pdf
Larry:Bill. Larry
There are substantial problems with your the drafts of the Transition and
Release Agreement and the Severance, Waiver and Release Agreement that you sent
to me, Because the …
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unknown
DataSet-10
EFTA01455920
EFTA01455920.pdf
On Mon, Oct 27, 2014 at 11:34 AM, matt Glassman < > wrote:
Classification: Confidential
Hi Jeffrey,
Attached, you will find an overview of an investment opportunit…
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EFTA01394541
EFTA01394541.pdf
GLDUS140 Lawrence Hirsch
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fu…
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DataSet-10
EFTA01378725
EFTA01378725.pdf
Tel.
Em
KCP products and services are intended for and available only to sophisticated.
experienced investors who qualify as inst…
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email
DataSet-10
EFTA01385907
EFTA01385907.pdf
From: Paul . 1s ]
Sent: 4/13/2015 4:06:34 PM
To: Stewart 0ldfield I
Subject: FW: Portfolio Protection Idea - SPX Puts Contingent on…
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EFTA01298708
EFTA01298708.pdf
NAME SEARCHED: The Financial Trust Company
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
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DataSet-10
EFTA01366375
EFTA01366375.pdf
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to
any redeeming stockholders upon the completion of our initial busines…
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