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Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
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unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
P17
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P23
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unknown
DataSet-10
EFTA01480848
EFTA01480848.pdf
Is this a Cash Intensive business? (Cashintenswe No
businesses/entitles exist In various Industry sectors and
include, but are not limited to convenience …
V15
P17
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email
DataSet-9
EFTA00082114
EFTA00082114.pdf
From: Louise Scott
P17
P18
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D4
V15
email
DataSet-11
EFTA02309958
EFTA02309958.pdf
From: Megan Carlesi <
Sent: Friday, August 17, 2018 5:21 PM
To:
Cc: Molly S. Roberg; …
P17
P20
V15
D4
unknown
DataSet-10
EFTA01394359
EFTA01394359.pdf
GLDUS129 DF Enterprises
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
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unknown
DataSet-9
EFTA00527172
EFTA00527172.pdf
EMILIA F. KRUPICZER
OBJECTIVE Seeking a rewarding and challenging position as Sales Associate position,
applying strong interpersonal skills and high level of energy and enthus…
P20
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D4
email
DataSet-11
EFTA02309682
EFTA02309682.pdf
From: Daphne Wallace
Sent: Tuesday, August 21, 2018 3:35 PM
To:
Cc: brice gord…
V15
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unknown
DataSet-9
EFTA00270419
EFTA00270419.pdf
Citibank 080 Services 561 4839.111,04F00010
PO Box 226526 …
V15
P17
P23
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D4
unknown
DataSet-10
EFTA01354424
EFTA01354424.pdf
GLDUSI43 Henry Nicholas
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
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email
DataSet-10
EFTA01352389
EFTA01352389.pdf
Subject: RE: Large withdrawal [I]
From: TheBranch Staff
Date: Tue, 19 Sep 2017 09:49:13 -0400
To: Bradley Gillin
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Good mor…
V15
P21
P17
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D4
email
DataSet-9
EFTA00086976
EFTA00086976.pdf
From: '
To: Louise Scott <
Subject: RE: Epstein [FFW-DOCS.FID6003375]
Date: Fri, 18 Sep 2020 17:19:24 +0000
Inline-Images: image004.jpg; image005.png; im…
P17
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V15
email
DataSet-11
EFTA02287825
EFTA02287825.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent Mon 6/3/2019 3:09:04 PM
Subject: Re: Change Return ticket to June 8th for (Rec.
yes! OK to change ticket to the 7:55am flight…
P18
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unknown
DataSet-9
EFTA00309152
EFTA00309152.pdf
PROFESSIONAL EXPERIENCE
KPMG LLP New York, NY
Manager, Management Consulting — CIO Advisory…
D4
V15
P17
V9
P20
unknown
DataSet-9
EFTA01101138
EFTA01101138.pdf
Ellesse Management Team
Byron Hero - CEO
Byron Hero is an entrepreneur with a background in law, finance, and executive
management. Through his firm, Continental Brands, LLC, he has been engaged in…
P17
P22
V15
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unknown
DataSet-10
EFTA01389513
EFTA01389513.pdf
GLOUS133 Georgetown University Endowment
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
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P17
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unknown
DataSet-10
EFTA01392563
EFTA01392563.pdf
GLOUSI28 Patrick Gerschel
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
D4
P17
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unknown
DataSet-10
EFTA01355286
EFTA01355286.pdf
GLOUSI27 Annandale Capital
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
email
DataSet-10
EFTA01423465
EFTA01423465.pdf
Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I]
From: Bradley Gillin
Date: Wed, 28 Mar 2018
To: TheBranch Staff <
Cc: Hildegarde Berrio
Stewart Oldfield
Classification: Fo…
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unknown
DataSet-10
EFTA01381187
EFTA01381187.pdf
Appendix 2
We have set out below examples of the types of agreements to which this Information Statement applies.
These examples are for illustrative purposes only and should not be…
P17
V15
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D3
unknown
DataSet-10
EFTA01391530
EFTA01391530.pdf
GLDUS124 BM Partners
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
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unknown
DataSet-9
EFTA00315633
EFTA00315633.pdf
Special group booking discounts available. Contact us on [email protected] for best rates!
BLOCKCHAIN
MIDDLE EAST FOIRI V
…
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unknown
DataSet-9
EFTA01097433
EFTA01097433.pdf
DANIE
aM AN
E:
Professional Experience:
A&C Advisors LLC
Managing Director: September 2001 — …
V15
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unknown
DataSet-10
EFTA01393993
EFTA01393993.pdf
GLOUS 137 Forrestal Capital LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
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