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Active: P20: Employee Networks ✕ D1: Who Benefits ✕ P19: Communication Patterns ✕ Clear all
32 documents
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unknown DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein List of Witnesses 1. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & A…
P21 D1 D6 P20 P19
📄 6 pg PDF 60.1
unknown DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such member) being considered a general partner of the Fun…
P21 P20 P24 P19 D1
📄 1 pg PDF 43.2
unknown DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424 Invace Date: Oct 13.2003 …
P23 V15 P20 D1 P19
📄 4 pg PDF 58.8
email DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C] From: Stewart Oldfield Date: Fri, 30 Dec 2016 10:25:12 -0500 To: Cynthia Rodriguez Classification: Confidential Yes. Let's start there. Stewart Oldfield, CFA, CAIA…
P21 V15 D1 P20 P19
📄 5 pg PDF 57.5
unknown DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678 Invace Date: Feb 07. 2003 …
P23 V15 P20 D1 P19
📄 4 pg PDF 56.1
email DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn • To: "Jeffrey E." Subject: Fwd: EDIT Date: Tue, 08 Mar 2016 14:33:58 +0000 stock opened at 43.99 now trading at 41.88 cost basis 31.862 for 3200 shares unrealized ga…
D1 P20 P19 D4
📄 3 pg PDF 41.5
email DataSet-9
EFTA00826475
EFTA00826475.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: Western Digital Date: Wed, 01 Jun 2016 18:57:46 +0000 2107 On Wed, Jun 1, 2016 at 2:53 PM, Richard Kahn < …
P20 D1 D4 V15 P19
📄 10 pg PDF 69.9
email DataSet-10
EFTA01352723
EFTA01352723.pdf
Subject: RE: Darren Ind ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • '[email protected]>, Carmen A …
V15 P21 P20 D1 P19
📄 7 pg PDF 53.2
unknown DataSet-9
EFTA01104629
EFTA01104629.pdf
CRITICAL PATH TO THE DEVELOPMENT OF A GI SINGLE FAMILY OFFICE Philip F. Strassler Strassler, LLC EFTA01104629 FAMILY OFFICE FOR…
P21 V15 D1 P20 P19
📄 9 pg PDF 45.2
unknown DataSet-9
EFTA00087711
EFTA00087711.pdf
ATTENTION: FAX: FROM: S HOURS 9/6/03 SAT 12:30-1:30 AIRPORT PICK-UP COOK …
P23 V15 P19 P20 D1
📄 11 pg PDF 53.9
email DataSet-9
EFTA00826444
EFTA00826444.pdf
From: "jeffrey E." To: Richard Kahn • Subject: Re: Western Digital updates Date: Wed, 01 Jun 2016 17:06:54 +0000 Take some at offer On Wednesday, 1 June 2016, Richard Kahn > wr…
P20 D4 D1 P19 V15
📄 8 pg PDF 69.2
email DataSet-10
EFTA02082025
EFTA02082025.pdf
To: From: Daniel Rabia Sent: Tue 3/31/2015 3:12:41 PM Subject: RE: Founding Member Note & Amended Membership Plan Hi Just checking in on the below, please advise. Kind Regards, Daniel…
V15 P20 D1 D8 P19
📄 8 pg PDF 61.8
unknown DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014 Thomson Reuters Hypothetical Report …
P21 D1 P20 P19 D3
📄 14 pg PDF 58.5
email DataSet-9
EFTA00629673
EFTA00629673.pdf
From: Richard Kahn
P20 D1 P19 D4 V15
📄 6 pg PDF 68.8
email DataSet-10
EFTA01413524
EFTA01413524.pdf
Subject: RE: Butterfly trust [C] From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 10:26:01 -0500 To: Stewart Oldfield ‹ > Sounds good. Enjoy the rest of your day 3 Kind regards…
P21 V15 D1 P20 P19
📄 6 pg PDF 56.8
unknown DataSet-9
EFTA00083548
EFTA00083548.pdf
HOURS 9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK 9/9/0,+TUES; *.-4;n:aoreinite, e 1 1NOF ICERS. …
P23 V15 P19 P20 D1
📄 11 pg PDF 55.3
unknown DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such member) being considered a general partner of the Fun…
P21 P20 P24 P19 D1
📄 1 pg PDF 43.2
email DataSet-11
EFTA02655094
EFTA02655094.pdf
From: Richard Kahn < Sent: Friday, March 24, 2017 8:22 PM To: jeffrey E. Subject: Re: Est…
D4 D1 P20 P19 V16
📄 4 pg PDF 32.4
email DataSet-9
EFTA00665141
EFTA00665141.pdf
From: Richard Kahn • To: "Jeffrey E." Subject: Fwd: EDIT Date: Wed, 09 Mar 2016 17:39:21 +0000 stock down 11.39 to 30.60 at 12:38pm http://www.thestreet.com/story/13488034/1/editas-re…
D1 P19 D4 P20
📄 3 pg PDF 41.8
email DataSet-10
EFTA01352701
EFTA01352701.pdf
Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Aug2016 08:52:11 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance " ' [email protected]>, Carmen A Ayala C…
V15 P21 P20 P19 D1
📄 5 pg PDF 55.9
email DataSet-10
EFTA01352706
EFTA01352706.pdf
Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Mon, 08 Aug 2016 10:55:51 -0400 To: Firdaus Madiar < , Cherie Quigley < Cc: Amlcompliance Inquiries …
V15 P21 P20 P19 D1
📄 5 pg PDF 64.7
unknown DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu o Overview o Device Details • NYC02437 I drag (Fvidenee NY(1174171 dff ig,ED o C…
D1 V13 P19 P20 V12
📄 14 pg PDF 39.4
email DataSet-10
EFTA02082073
EFTA02082073.pdf
To: Daniel Rabi From: Sent: Tue 3/31/2015 3:45:06 PM Subject: Re: Founding Member Note & Amended Membership Plan Hello Daniel...I will let Jeffrey know you arc following up. On Mar 31, 2015, …
V15 P20 D1 D8 P19
📄 5 pg PDF 62.1
unknown DataSet-9
EFTA00265909
EFTA00265909.pdf
ate*Ait-K - rtlice- - i Si A3 the frAinnowork • Setvial trylifkibution • …
P22 V15 D1 P20 P19
📄 13 pg PDF 68.6