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D6: Institutional Capture ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
Clear all
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DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
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DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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DataSet-10
EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
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EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
P21
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email
DataSet-9
EFTA01187368
EFTA01187368.pdf
From: "Kirschner, Elyse" .T:1
To: "McCaffrey, Carlyn" >, Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 19 Nov 2012 15:22:41 +0…
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DataSet-10
EFTA01446727
EFTA01446727.pdf
Nav Gupta
Managing ()rector
Deutsche Bar* AG. Filiale London
Deutsche Asset 8 Wealth Management
105/08O4d Broad St Pinners EC2N lEN London. United Kingdom
Tel.
Mobile
Email
An…
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email
DataSet-9
EFTA00664875
EFTA00664875.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: RE: Sales tax on Rent—PRIVILEGED AND CONFIDENTIAL
Date: Mon, 18 Sep 2017 20:55:46 +0000
As you point out, few are in Leon's situatio…
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unknown
DataSet-10
EFTA01353879
EFTA01353879.pdf
GLDUS1B3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identi…
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DataSet-10
EFTA01394625
EFTA01394625.pdf
GLOUS14O Lawrence Hirsch
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify sufficient …
P21
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unknown
DataSet-10
EFTA01386058
EFTA01386058.pdf
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible re…
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email
DataSet-10
EFTA02016371
EFTA02016371.pdf
To: McCaffrey, Carly
From: Jeffrey Epstein
Sent Sat 11/17/2012 1:44:13 PM
Subject: Re: (WARNING: MESSAGE ENCRYPTEDJFW: Leon Black - form 709
now that i see you already…
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email
DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Wed, 09 Aug 2017 14:13:33 +0000
Understood , as I told leon they are…
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unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
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email
DataSet-9
EFTA00992409
EFTA00992409.pdf
From: Darren Indyke <
To: "Jeffrey E."
Subject: Fwd: [BULK] Re:
Date: Mon, 30 Jun 2014 19:19:51 +0000
Please advise.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenu…
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EFTA01426666
EFTA01426666.pdf
EFTA01426666
EFTA01426667
AMERICAN MEDICAL PROPERTIES LLC
15477 Ventura Blvd, Suite 202
Sherman Oaks, CA 91403
Southern Financial LLC
6100 Red Hook Quarter B3
St. Thomas
U.S. Virgin Islands, 00802
C…
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EFTA01389379
EFTA01389379.pdf
GLDUS133 Georgetown University Endowment
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
ide…
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EFTA01292918
EFTA01292918.pdf
C,I
kl‘
…
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EFTA01481044
EFTA01481044.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PUBLICATIONS
Copyright 2005 Financial Timms Information
…
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email
DataSet-9
EFTA01203659
EFTA01203659.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Tue, 07 Apr 2015 21:45:56 +0000
At…
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email
DataSet-9
EFTA01038242
EFTA01038242.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External]
Date: Wed, 09 Aug 2017 16:28:00 +0000
Prof forma return?
On Wed, Aug 9, 2017 at 10:53 AM Barry J. Cohen …
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EFTA01294658
EFTA01294658.pdf
SDNY_GM_00053246
ar
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EFTA01363589
EFTA01363589.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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email
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EFTA00713412
EFTA00713412.pdf
From: Eileen Alexanderson <
To: "[email protected]" [email protected]>
Subject: Fw: FW: 2006 Trust GRAT proposal.ppt
Date: Fri, 17 Aug 2012 12:54:10 +0000
Obviousl…
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