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D6: Institutional Capture ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA00697631
EFTA00697631.pdf
From: William Blum
To:'
CC: "Hiebert, Peterls >, "jeffrey E.
Subject: Financial Services Improvement Act of 2017 (FSIA)
…
D6
D2
V15
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
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P17
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unknown
DataSet-10
EFTA01393846
EFTA01393846.pdf
GLDUS137 Forrestal Capital LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tran…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01393299
EFTA01393299.pdf
GLDUS130 Aspen Grove Capital, LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable T…
P21
V15
D2
D6
unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
P18
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V15
unknown
DataSet-10
EFTA01372088
EFTA01372088.pdf
Transactions by Type of Activity (continued)
Procne Rade,
Settlement Transaction
Dale Date Adivity Type Description …
D2
P21
V15
D6
unknown
DataSet-10
EFTA01366726
EFTA01366726.pdf
Amendment #4 Page 297 of 868
!Ate,n center'',
Meldon…
V15
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unknown
DataSet-10
EFTA01365892
EFTA01365892.pdf
Section 3: No part of the net earnings of the Corporation shall inure to the
benefit of or be distributable to its members, directors or trustees, officers or other private
…
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unknown
DataSet-10
EFTA01372631
EFTA01372631.pdf
Section 52
Inspections of deposit guarantee schemes
(1) After the end of each calendar year, deposit guarantee schemes shall prepare an annual r…
V15
D6
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unknown
DataSet-10
EFTA01364697
EFTA01364697.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tra…
V15
P21
D2
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unknown
DataSet-10
EFTA01451497
EFTA01451497.pdf
SOF 111- 1081 Southern Financial LLC
AT THE TIME THE MOST RECENT POSITION IS ESTABLISHED, WILL NOT EXCEED 100% OF
THE LIQUIDATION VALUE OF THE PORTFOLIO, AFTER TAKING INTO …
P21
V15
D6
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unknown
DataSet-10
EFTA01279929
EFTA01279929.pdf
SERVICING DISCLOSURE STATEMENT
Fifth Third Mortgage Co
38 Fountain Square Plaza
Cincinnati, OH 45263
NOTICE TO FIRST-LIEN MORTGAGE LOAN APPLICANTS. TILE RIGHT TO COLLECT YOUR MORTGAGE
LOAN PAYMENTS…
V15
D2
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unknown
DataSet-10
EFTA01354994
EFTA01354994.pdf
GLDLIS126 Pacific Life Insurance Co
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable…
P21
V15
D2
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unknown
DataSet-10
EFTA01355174
EFTA01355174.pdf
GLDUS127 Annandale Capital
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Transfer…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01391995
EFTA01391995.pdf
GLOUS144 Glenn Warren
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Transfer Expe…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01391698
EFTA01391698.pdf
GLDUS142 Ironsides Asset Mgmt
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Trans…
P21
V15
D2
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unknown
DataSet-10
EFTA01393594
EFTA01393594.pdf
GLDUSi31 Bright Group
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Transfer Expe…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01355307
EFTA01355307.pdf
GLDUS127 Annandale Daniel
Important Information for Recipients in Certain
Jurisdictions (6/6)
For persons in St Kitts and Nevis. This Presentation does not constitute an offer or solicitation in S…
P21
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unknown
DataSet-10
EFTA01376065
EFTA01376065.pdf
AVAILABLE INFORMATION
The Co-Issuers upon request will deliver to the Holders of the Securities. and make available to prospective
purchasers designated by a Holder of Secur…
P21
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unknown
DataSet-10
EFTA01382706
EFTA01382706.pdf
S-I/A
Table of Content
• Third-Party Oversight —Our third-party oversight team establishes the risk management framework utilized in assessing and
managing risks associa…
V15
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unknown
DataSet-10
EFTA01383481
EFTA01383481.pdf
Transactions by Type of Activity (continued)
Procne Rade.
Settlement Transaction
Dale Cote Adivity Type Description …
D2
P21
V15
D6
unknown
DataSet-10
EFTA01390766
EFTA01390766.pdf
GLDUS113 Cliff Meg
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Transfer Expense…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01386577
EFTA01386577.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tra…
V15
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unknown
DataSet-10
EFTA01450389
EFTA01450389.pdf
Page 12 of 17
is willing to buy the Notes. Even if there is a secondary market, it may not provide enough liquidity to allow you to trade or sell
the Notes easily.
…
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