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P20: Employee Networks ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
Clear all
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
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
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
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
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
unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
P21
D1
P20
P19
D3
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
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
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
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
email
DataSet-10
EFTA01407025
EFTA01407025.pdf
Subject: RE: and Karyna Shuliak
From: Cynthia Rodriguez
Date: Wed, 12 Jul 2017 10:05:45 -0400
To: Bella Klein
Thank you!!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0…
V15
D1
P21
P20
P19
email
DataSet-10
EFTA01467167
EFTA01467167.pdf
Subject: Alternative Asset Manager Autocallable Snowball Coupon/Barrier [C]
From: Tazia Smith a>
Date: Thu, 20 Feb 2014 10:01:25 -0500
To: [email protected]
Cc: Paul Morris
Vahe Stepania…
P21
D1
P17
P20
P19
email
DataSet-10
EFTA01352717
EFTA01352717.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang MilMOMIMMOM
Date: Mon, 08 Aug 2016 11:00:33 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance I • ' < • [email protected]>…
V15
P21
P20
D1
P19
unknown
DataSet-9
EFTA01109224
EFTA01109224.pdf
Epstein v. Rothstein
List of Witnesses
I. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19