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P20: Employee Networks ✕
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V15: Financial Verification ✕
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DataSet-10
EFTA01394162
EFTA01394162.pdf
GLDUS1 29 OF Enterpnses
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP m…
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EFTA01365557
EFTA01365557.pdf
(viii) as to which the Investment Manager has not determined, in its reasonable business
judgment, that it is subject to substantial non-credit related risk with respect to repayment:
…
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EFTA01353832
EFTA01353832.pdf
GLDUS183 Dimension Capital Management
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the …
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EFTA01393083
EFTA01393083.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
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EFTA01355006
EFTA01355006.pdf
GLDLIS126 Pacific Life Insurance Co
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Gl…
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EFTA02685319
EFTA02685319.pdf
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the d…
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EFTA01455359
EFTA01455359.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
…
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EFTA01376387
EFTA01376387.pdf
(iv) to the redemption of the Class B Notes, until the Class B Notes have been
fully redeemed;
(v) to the payment of unpaid Deferred Interest on the Class C …
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EFTA01390743
EFTA01390743.pdf
GLDUS113 Cliff 'Nig
Proprietary and Confidential
Defaulting Access As set forth in 6.3.3.
Fund Investo…
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EFTA01391721
EFTA01391721.pdf
GLDUS142 Ironsides Asset Mgmt
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendowe…
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EFTA01376438
EFTA01376438.pdf
(vi) If, prior to the occurrence of an Event of Default, the Issuer shall
not have given any investment directions pursuant to Section 10.2(aXv), the
Truste…
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email
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EFTA01369041
EFTA01369041.pdf
From: Cynthia Rodriguez
Sent: 1/31/2017 2:35:52 PM
To: Amicompliance In uiries
CC: Stewart Oldfield
Subject: RE: Inquiry regarding a…
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financial record
DataSet-9
EFTA01222535
EFTA01222535.pdf
Welcome to electronic filing (E-file)
Fill out the next five sections in order to complete your South Carolina return. Once you're finished with these sections. you can click the
Continue to E-File…
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email
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EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
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EFTA01383124
EFTA01383124.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit E
PLAN …
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EFTA01365457
EFTA01365457.pdf
(e) if such Paying Agent is not the Trustee at any time during the continuance of any
such Default, upon the written request of the Trustee, forthwith pay to the Trustee all sums so
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EFTA01391674
EFTA01391674.pdf
GLIDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
Defaulting Access As set forth in 6.3.3.
Fun…
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EFTA01390095
EFTA01390095.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
Defaulting Access As set forth in 6.3.3.
Fund Investor…
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EFTA01365306
EFTA01365306.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
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EFTA01365432
EFTA01365432.pdf
(a) This Indenture creates valid and continuing security interests (as defined in the
applicable Uniform Commercial Code) in the Collateral in favor of the Trustee for the benefit of
…
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EFTA01359533
EFTA01359533.pdf
of Directors may direct, conditioned upon the faithful performance of his duties to the Corporation,
including responsibility for negligence and for the accounting for all property, funds or …
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EFTA01452242
EFTA01452242.pdf
SOF III - 1081 Southern Financial LLC
3(b). If the Investor checked 'go" to question 2, please check all boxes that describe the Investor or the
entity that the Investo…
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email
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EFTA02627821
EFTA02627821.pdf
From: David Stern
Sent: Friday, January 18, 2019 6:12 AM
To: Jeffrey Epstein
Subject: …
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EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
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