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P17: Network Mapping ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
Clear all
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
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financial record
DataSet-10
EFTA01366354
EFTA01366354.pdf
certain and cost effective method to becoming a public company than the typical initial public offering. In a
typical initial public offering. there arc additional expenses incurred …
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D1
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email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
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unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
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email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
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unknown
DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Backgr…
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unknown
DataSet-10
EFTA01400445
EFTA01400445.pdf
Form
W-8BEN
(Rev. February 2006)
Department of the Treasury
Internal Revenue Service
Do not use this form for:
• A U.S. citizen or other U.S. person, including a resident alien individual
• A person c…
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unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
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unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
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financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
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email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
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unknown
DataSet-10
EFTA01353381
EFTA01353381.pdf
Margin disclosure
Important: Please read this margin disclosure prior to opening a margin account and retain a copy for
your records
Deutsche Bank Securities Inc. (DBSI) is furnishing…
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unknown
DataSet-10
EFTA01393245
EFTA01393245.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
The General Partner may, but shall not be obligated to, take such …
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unknown
DataSet-10
EFTA01364872
EFTA01364872.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(e) Investment Company Act Representations; Qualified Purchaser Status. The
Investor acknowledges that (i) the Partnership i…
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unknown
DataSet-9
EFTA01249207
EFTA01249207.pdf
50D-NY-3027571 Serial 593
-1 of 3 -
FD.302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
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unknown
DataSet-10
EFTA01392815
EFTA01392815.pdf
Notice of Customer identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financi…
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financial record
DataSet-10
EFTA01382804
EFTA01382804.pdf
8- I/A
Table of Content)
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
…
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unknown
DataSet-10
EFTA01387687
EFTA01387687.pdf
don't need the foresight to invest prior to volatility going up — pricing continues to look good as long as implied volatility
remains elevated.
Callable Yield Note Overview: Callable Yield Not…
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unknown
DataSet-10
EFTA01382279
EFTA01382279.pdf
Amendment No. 3 to Form S-1
Ittbk of Contents
assure you that we will achieve the full amount of synergies on the schedule anticipated, or at all, or that these synergy programs will not
h…
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email
DataSet-9
EFTA00632292
EFTA00632292.pdf
From: "Kobre & Kim" <
To: "Jeffrey Epstein"
Subject: Kobre & Kim Update: Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need
to Know
Date: Mon, 17…
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unknown
DataSet-10
EFTA01521401
EFTA01521401.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT.
270 Park Avenue, New York, NY 100…
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unknown
DataSet-9
EFTA01254572
EFTA01254572.pdf
Deutsche Asset
& Wealth Management Gnaw, sin, PP...leW.1h Magatentm
…
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