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email
DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp
To: Jeffrey E.
CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson"
Subject: Update Sustainable Woodlands…
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DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
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DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
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email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
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unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
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unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
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unknown
DataSet-10
EFTA01431183
EFTA01431183.pdf
All
Unique Case Number(populated by Lavastorm) Client-ID Matching
Engine Private Name Last Name First Name DOB/DOI
Nationality
(n/a LE) Address Country of re…
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email
DataSet-10
EFTA01462999
EFTA01462999.pdf
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Tue, 22 Mar 2016 12:30:57 -0400
To: Armen Brash a,
Jj Litchford
Paul Morris
Classification: Fo…
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unknown
DataSet-10
EFTA01480689
EFTA01480689.pdf
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certific…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
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email
DataSet-10
EFTA01402197
EFTA01402197.pdf
Subject: RE: JEE wire [I]
From: Jj Litchford
Date: Wed, 07 Oct 2015 15:06:27 -0400
To: Daphne Cales ‹ >
Classification: For internal use only
I am getting this error message:
{c…
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unknown
DataSet-10
EFTA01356346
EFTA01356346.pdf
BPP F.1 DE LP is an
AIV borrower
under the The client
…
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unknown
DataSet-10
EFTA01973137
EFTA01973137.pdf
Jeffrey Epstein, Science Investor, Heralds Kev Discoveries in the Late Onset of Alzheimer's.
Although there is a genetic disposition for Alzheimer's Disease, the late onset of Alzheimer's and by fa…
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unknown
DataSet-10
EFTA01466576
EFTA01466576.pdf
JE Meeting - January 10, 2014
I. Your DB Investment Team - Delivering the Institution [Paul & Caroline]
Key Client Partners (KCP) — Your Global Capital Markets:
Caroline Kitidis is the Head of Key …
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email
DataSet-10
EFTA01402916
EFTA01402916.pdf
Subject: URGENT- Mort, Inc. Research [I]
From: Jj Litchford
Date: Mon, 05 Oct 2015 14:48:58 -0400
To: Anshu Parashar ,
PWM BIS-Research
Classification: For internal use only
There was nothing…
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email
DataSet-10
EFTA01469044
EFTA01469044.pdf
Subject: Fw: KCP Capital Markets Flash - You can buy 3x 105 SSP Call vs sell lx 95Put - and still to
ke money out
From: Tazia Smith <
Date: Tue, 10 Jun 2014 12:05:25 -0400
To: jeffrey epstein
Cc: Ric…
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email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
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unknown
DataSet-10
EFTA01446892
EFTA01446892.pdf
Consider unwinding your cad trade. See Nav's comments below, but essentially higher energy prices and
outflows of short CAD are expected to provide support/remove downward pressure on the currency.…
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email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
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email
DataSet-10
EFTA01402187
EFTA01402187.pdf
Subject: RE: PCR Alert - Jeffrey Epstein [I]
From: Jj Litchford
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email
DataSet-10
EFTA01759853
EFTA01759853.pdf
From: Tancredi Marchiolo
Sent: Tuesday, March 5, 2013 7:47 PM
To: Jeffrey Epstein
Subject: …
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
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email
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EFTA01468704
EFTA01468704.pdf
Subject: Re: Jeffrey - Payrolls [C]
From: Tazia Smith
Date: Mon, 05 May 2014 05:36:09 -0400
To: Vinit Sahni
Paul Morris
Nav Gupta
Vahe Stepanian
Classification: Confidential
Tx
Tazi…
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