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P17: Network Mapping ✕
D6: Institutional Capture ✕
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email
DataSet-10
EFTA01794222
EFTA01794222.pdf
From: Richard Kahn
Sent: Tuesday, Martpm
To: jeffrey E.
Subject: Re: Wells Fargo Brokerag…
V15
P19
P17
D4
D6
unknown
DataSet-11
EFTA02705315
EFTA02705315.pdf
OWNER'S MANUAL
1/11600/6
600W Marine 3/4/5/6 Channel Amplifier
_ -
INex …
P17
V15
P19
P24
D6
unknown
DataSet-9
EFTA00312700
EFTA00312700.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkawitz
To Call Wnter Dire
…
V15
D4
D6
P17
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unknown
DataSet-10
EFTA01361738
EFTA01361738.pdf
M essa r es (continued)
When Pershing is notified that it received an allocation of called securities, Pershing conducts a similar, computer-generated random lottery. The lottery determines the acc…
V15
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P20
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D6
financial record
DataSet-10
EFTA01589297
EFTA01589297.pdf
3PM FINANOIAL
SPONSORS
Mar 10 2009
10:14
P. 01
Sweep Deadline (circle o…
V15
D6
P19
P21
P17
unknown
DataSet-10
EFTA01340298
EFTA01340298.pdf
WILMERHALE
November 22, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 …
D6
V15
D5
P17
P19
email
DataSet-10
EFTA01413634
EFTA01413634.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rish…
V15
D6
P17
D2
P19
email
DataSet-9
EFTA00976727
EFTA00976727.pdf
From: Jeffrey Epstein
To: Larry Visoski
Subject: Re: Re N908JE B727-!00
Date: Wed, 20 Nov 2013 18:01:26 +0000
Attachments: CBJ Formal Footer.tif
larry ask david b…
P18
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unknown
DataSet-10
EFTA01356610
EFTA01356610.pdf
a. Fax -Client Signature should be there with Signature verification from Front Office with Call back stamp on attachment and Call
back details on the case.
b. Original Letter: TAG v…
V15
V9
D6
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P19
financial record
DataSet-10
EFTA01578968
EFTA01578968.pdf
FINANCIAL SPONSORS 2 Fax:8888005826 Sep 15 2009 17:41 P. 01
…
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D6
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unknown
DataSet-9
EFTA00765611
EFTA00765611.pdf
letters to nature
IANWOIllly.T A. & Pond. I. L. Ardusbactaial ether lipids and chtmotaxonomy Syst Ang In response to plant defences, herbivores increase their pro-
MiroMot 7, 253…
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P24
financial record
DataSet-10
EFTA01580283
EFTA01580283.pdf
Jun-25.2010 03:43 PM JPMorgan Chase 302.634.5955
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide …
V15
P21
D6
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email
DataSet-9
EFTA00849471
EFTA00849471.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re: Deposit Confirmations
Date: Tue, 04 Aug 2015 02:55:34 +0000
There are very few people who would wire $2M to make a showing happ…
V15
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V16
D6
P19
email
DataSet-9
EFTA00858222
EFTA00858222.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: Fwd: BofA Personal Financial Statements
Date: Tue, 28 Apr 2015 17:37:46 +0000
Forwarded message ---
From: B…
P19
V15
D5
P17
D6
unknown
DataSet-10
EFTA01361694
EFTA01361694.pdf
M essa r es (continued)
number of securities in the account that will be redeemed. Allocations are based on the number of trading units held in the account The probability of any trading unit held …
V15
P20
P17
D6
P19
financial record
DataSet-9
EFTA00429739
EFTA00429739.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: N162AE and N722JE
Date: Mon, 08 Aug 2011 17:22:00 +0000
Attachments: DOC.PDF
Please print email and atta…
V15
D6
P19
D1
P17
unknown
DataSet-10
EFTA01333877
EFTA01333877.pdf
LIc. State: Fl.
D.O.B: 19580714
Billing & Call Features
Bill Date: 20060513 Amount: $353.45
CALL FORWARD - ALL CALLS
CALL WAKING
+ SPRINT PCS VOICEMAIL WITH …
D6
P23
V15
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email
DataSet-9
EFTA00351830
EFTA00351830.pdf
From: Lesley Groft-
To: Darren Indyke
Subject: Re: Founding Member Note & Amended Membership Plan
Date: Fri, 06 Mar 2015 17:51:02 +0000
I don't have an email from December? My f…
D4
D6
P19
V15
P17
transcript
DataSet-10
EFTA01340325
EFTA01340325.pdf
WILMERHALE
November 23, 2021
Anjan Sahni
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 A…
D6
V15
D5
P17
P19
email
DataSet-9
EFTA00773621
EFTA00773621.pdf
From: "Martin Reeder"
P17
D6
V15
D5
P19
email
DataSet-9
EFTA00398778
EFTA00398778.pdf
From: Darren Indyke <
To: Lesley Groff
Subject: Re: wire
Date: Wed, 26 Dec 2012 21:04:26 +0000
Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
N…
D4
V15
D6
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email
DataSet-10
EFTA01420478
EFTA01420478.pdf
Subject: Re: signed confirms (C
From: Richard Kahn
Date: Wed, 23 May 2018
Cc: Martin Zeman
Paul Barrett
Xavier Avila
Davide-A Sferrazza <
Stewart Oldfield
Joshua Shoshan
Jeanne…
V16
P19
D6
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financial record
DataSet-10
EFTA01579895
EFTA01579895.pdf
JPM FINANCIAL SPONSORS Feb 23 2009 16:55 P . 01
…
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D6
P17
P21
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unknown
podesta-emails
podesta_email_02073.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P17
V16
P19
V15