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Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
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financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
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financial record
DataSet-10
EFTA01376072
EFTA01376072.pdf
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the R…
P21
D1
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P17
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
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email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
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email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
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unknown
DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
P21
V15
D6
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email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
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unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
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P17
email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
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email
DataSet-11
EFTA02595375
EFTA02595375.pdf
From: Misha Gromov
Sent: Monday, October 2, 2017 3:14 PM
To: jeffrey E.
Subject: Fwd:…
D3
P21
V15
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unknown
DataSet-10
EFTA01584580
EFTA01584580.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
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P17
financial record
DataSet-9
EFTA00272095
EFTA00272095.pdf
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard C…
V15
P21
P17
D3
D1
email
DataSet-9
EFTA00894832
EFTA00894832.pdf
From: Deepak Chopra <
To: Jeff Epstein leevacation@,gmail.com>
Subject: Fwd: UC San Diego-Harvard Group Reports Significant Shift in Awareness from Weeklong
Deepak Chopra Intensive …
P17
D3
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V15
financial record
DataSet-9
EFTA00272101
EFTA00272101.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard …
V15
P21
D1
P17
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email
DataSet-9
EFTA00425925
EFTA00425925.pdf
From: Lesley Groff <
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 14:00:17 +0000
NEW RESERVATION! others were cancelled
Begin f…
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unknown
DataSet-9
EFTA01118775
EFTA01118775.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
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P17
email
DataSet-9
EFTA00421060
EFTA00421060.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein c
Subject: Fwd: Confirmation Receipt for Reservation# 358432-2
Date: Fri, 27 Jan 2012 16:38:31 +0000
On Darren's MC
Begi…
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email
DataSet-9
EFTA00410774
EFTA00410774.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00410780
EFTA00410780.pdf
From: Lesley Groff
P18
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unknown
DataSet-9
EFTA00605787
EFTA00605787.pdf
EFTA00605787
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
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D1
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unknown
DataSet-10
EFTA01583288
EFTA01583288.pdf
].P. Morgan General Durable Power of Attorney Form J.P.Morgan
(0) 'AMONG; DEPOSIT and other financial lastrtution trans…
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D6
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email
DataSet-9
EFTA00426500
EFTA00426500.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car SErvice on Darren's MC
Date: Thu, 06 Oct 2011 16:03:29 +0000
Begin forwarded message:
From:
Date: October 5, 2011 12:03:20 PM EDT
To:
…
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unknown
DataSet-9
EFTA01179895
EFTA01179895.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
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email
DataSet-9
EFTA00411390
EFTA00411390.pdf
From: Lesley Groff
To: Lesley Groff Lesley
Subject: Fwd: Confirmation Receipt for Reservation# 389197-2
Date: Fri, 08 Jun 2012 16:14:32 +0000
Begin forwarded message:
From: …
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