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P20: Employee Networks ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
P21: Financial Networks ✕
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flight record
DataSet-9
EFTA00730235
EFTA00730235.pdf
"Squawk Box" Interview Theme
In my personal, professional, and philanthropic endeavors, the theme that ties everything together
is my awareness of the ubiquity of risk and the centrality of averting …
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D7
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financial record
DataSet-10
EFTA01582848
EFTA01582848.pdf
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this Operational checking account to pay real estate taxes.
account?
What is the expected source of account …
V15
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D3
D1
unknown
DataSet-10
EFTA01394440
EFTA01394440.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
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D6
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unknown
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EFTA01386507
EFTA01386507.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-…
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unknown
DataSet-10
EFTA01391917
EFTA01391917.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser o…
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unknown
DataSet-10
EFTA01377646
EFTA01377646.pdf
S-ILA
sellers' businesses. We also obtain sensitive information regarding our sellers' customers. including their contact information,
payment card numbers and expiration dates, and purchase hist…
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unknown
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EFTA01375548
EFTA01375548.pdf
Au:vis
Spectrum Asset Management! Principal
…
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unknown
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EFTA01392273
EFTA01392273.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bo…
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unknown
DataSet-10
EFTA01376326
EFTA01376326.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
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unknown
DataSet-10
EFTA01459558
EFTA01459558.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
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unknown
DataSet-10
EFTA01290990
EFTA01290990.pdf
0rals° e Banc Prmale wean mawarnow
POleatt GenfMe COMP
…
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unknown
DataSet-10
EFTA01389597
EFTA01389597.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rate…
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unknown
DataSet-10
EFTA01391918
EFTA01391918.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
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email
DataSet-9
EFTA00756049
EFTA00756049.pdf
From: "Dr. Henry Jarecki" ‹ >
To: 'Jeffrey Epstein'
Subject: FW: AIG
Date: Wed, 22 Sep 2010 21:47:30 +0000
From: Fred Tarter [mailto
Sent: Tuesday, September 21,…
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unknown
DataSet-10
EFTA01365604
EFTA01365604.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
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D1
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unknown
DataSet-10
EFTA01390697
EFTA01390697.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds. …
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unknown
DataSet-10
EFTA01365414
EFTA01365414.pdf
(d) No transfer of an interest in an ERISA Limited Security to a proposed transferee
that has represented that it is a Benefit Plan Investor or a Controlling Person will be effective, an…
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unknown
DataSet-10
EFTA01592205
EFTA01592205.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Asset
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Liability
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Total For:
10000
10010
10030
11000
1130…
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unknown
DataSet-9
EFTA00810765
EFTA00810765.pdf
Payroll, Calendar Week 1 01/19/19
Payroll
In our finance meeting prior to …
P20
V11
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D3
D1
unknown
DataSet-9
EFTA01070746
EFTA01070746.pdf
INDEX
PROMISSORY NOTE NO. 22931-70001
Banc of America Leasing 8 Capital. LLC
One Financial Plaza
Providence, Rh…
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unknown
DataSet-10
EFTA01355319
EFTA01355319.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
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unknown
DataSet-10
EFTA01376193
EFTA01376193.pdf
amounts and other terms of the purchase and sale of such Securities reflect those in the
relevant market for similar transactions; (F) the Purchaser is purchasing such Securities
…
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unknown
DataSet-9
EFTA01099514
EFTA01099514.pdf
SUMMARY OF TERMS OF THE PRIVATE PLACEMENT OF
SERIES AA PREFERRED STOCK OF
BLUE TALON DATA SYSTEMS, INC.
As …
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unknown
DataSet-10
EFTA01365469
EFTA01365469.pdf
payment of the Redemption Price and accrued interest) Rated Notes shall cease to bear interest.
As a condition to final payment on a Definitive Security to be redeemed, the Holder shall prese…
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