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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…
D1
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email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
P17
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email
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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unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
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D4
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unknown
DataSet-10
EFTA01354494
EFTA01354494.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
P21
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D1
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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…
V15
D1
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unknown
DataSet-10
EFTA01480689
EFTA01480689.pdf
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certific…
P17
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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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P17
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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…
D4
P17
D1
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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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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…
P17
D1
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P19
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email
DataSet-10
EFTA01432483
EFTA01432483.pdf
Subject: Re: Monthly Annual Client Update Reports [I]
From: Stewart Oldfield ‹ >
Date: Wed, 03 Aug 2016 11:45:06 -0400
To: Cynthia Rodriguez ‹ >
Classifi…
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unknown
DataSet-10
EFTA01362315
EFTA01362315.pdf
Deutsche Asset
& Wealth Management
Volcker Questionnaire
The Client Rep is required to provide this questionnaire for any new WM client that is not a natural person.
…
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unknown
DataSet-10
EFTA01382887
EFTA01382887.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
make inves…
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D4
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unknown
DataSet-10
EFTA01390688
EFTA01390688.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
make investments direc…
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D4
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email
DataSet-10
EFTA01478074
EFTA01478074.pdf
Subject: FW: REMINDER: Client Conference Call and Webcast - Larry Adam
Second Quarter Global Outlook - Tuesda , April 19, 2016 at 12:15 pm ET
From: Melinda Roy <
Date: Wed, 13 Apr 2 •
…
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email
DataSet-9
EFTA00987762
EFTA00987762.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: Account Opening and Transfer Documents
Date: Fri, 15 Jun 2018 21:33:42 +0000
Attachments: ACAT Form.pdf; CRA_-_Est…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA00602088
EFTA00602088.pdf
J.P. Morgan
• Morgan invites you to participate in a prospective investor conference callfor
Riverstone Global Energy and Power Fund V
Th…
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unknown
DataSet-9
EFTA00598607
EFTA00598607.pdf
Morgan Stanley PAORGAN STANLEY
NORTH AMERICA
…
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EFTA01088624
EFTA01088624.pdf
J.P. Morgan
J.P. Morgan invites you to participate in a prospective investor conference callfor
Blackstone Real Estate Partners VII
G…
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P17
unknown
DataSet-10
EFTA01375231
EFTA01375231.pdf
What is Key Client Partners (KCP)?
A global team with the capabilities and broad coverage to better serve key clients
KCP has been established to provide high-level coverage and unique invest…
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email
DataSet-11
EFTA02710127
EFTA02710127.pdf
From: Richard Kahn <
Sent: Friday, May 29, 2015 3:22 PM
To: jeffrey E.
Subject: F…
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D6
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unknown
DataSet-10
EFTA01364326
EFTA01364326.pdf
Deutsche Bank
Wealth I:lark:igen-Knit
Volcker Questionnaire for Onboardina (4 WM Vehicles
The Client Rep is required to provide this questionnaire for any new WM client that i…
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