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P20: Employee Networks ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
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DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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EFTA01392521
EFTA01392521.pdf
GLDUS128 Patrick Gerschel
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rul…
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EFTA01355072
EFTA01355072.pdf
GLDLIS126 Pacific Life Insurance Co
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, a…
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EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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EFTA01394305
EFTA01394305.pdf
GLDUS1 29 OF Enterpnses
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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EFTA01356763
EFTA01356763.pdf
or, in the case of Confidential Information relating to another Member, such other Member, with prompt
written notice so that the Fund or Member. as the case may bc. may seek a protective ord…
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EFTA01386117
EFTA01386117.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
(n) To act for the Partnership in all other matters.
Section 3.03 Limitation of Liability; Indemnific…
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EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
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EFTA01353944
EFTA01353944.pdf
GLDUS183 Dimension Capital Management
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended,…
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EFTA01390905
EFTA01390905.pdf
GLDUS113 Cliff Meg
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules and …
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EFTA01374900
EFTA01374900.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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EFTA01354796
EFTA01354796.pdf
GLIDUSi26 Gerald Ford
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules a…
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EFTA00236152
EFTA00236152.pdf
UBS Financial Services, Inc.
UBS 299 Park Avenue
25th Floor
…
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EFTA01391827
EFTA01391827.pdf
GLDUS142 Ironsides Asset Mgmt
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any…
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EFTA01393441
EFTA01393441.pdf
GLDUS130 Aspen Grove Capital, LLC
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and…
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EFTA00239135
EFTA00239135.pdf
Message
From: Lindsay J. Annello
Sent: 9/3/2018 5:56:31PM
To:
CC: Laura K. Barooshian
Subject: RE: SB/GM - 2nd Quarter Estimated Taxes
…
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EFTA01374044
EFTA01374044.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
(n) To act for the Partnership in all other matters.
Section 3.03 Limitation of Liability; Indemnific…
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EFTA01452146
EFTA01452146.pdf
SOP 111 - 1081 Southern Financial LLC
the Manager or any of their Affiliates, or the officers, employees or directors of any of
the foregoing, is required by law or by agre…
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EFTA01392156
EFTA01392156.pdf
GLOUS144 Glenn Warren
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules a…
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email
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EFTA00860142
EFTA00860142.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Rosenthal Note
Date: Mon, 12 Mar 2018 21:11:59 +0000
DAVID MITCHELL
Mitchell Holdin•s LL
Begin forwarded messa…
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EFTA01358770
EFTA01358770.pdf
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes, and (ii) the valuation used for pu…
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EFTA01378146
EFTA01378146.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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V16
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V11
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