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P21: Financial Networks ✕
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email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
V15
D1
P21
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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
P21
D4
V16
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D1
email
DataSet-9
EFTA00622430
EFTA00622430.pdf
Emad Hanna
From: Monique Harry
Sent: Tuesday, July 2.11.1 1
To: Emad Hanna
Subject: Universal Foam Inc
Attachments: …
V15
D1
P21
V16
V9
financial record
DataSet-9
EFTA00622505
EFTA00622505.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovation #1009 September 30, 2010
Trade: Granite Countertops…
V15
D1
V16
P21
D4
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
email
DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw:
Date: Sat, 13 Feb 2016 18:55:37 +0000
i disagree
On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
D1
V9
P21
P22
V16
unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
V15
V16
D1
email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
P21
D4
V16
P17
D1
unknown
DataSet-9
EFTA00577258
EFTA00577258.pdf
AMERICAN LIEN FUND LP
This presentation, furnished on a confidential basis to the recipient, is neither an offer to sell
nor a solicitation of any offer to buy any securities, investment product…
P21
V15
D1
V16
unknown
DataSet-10
EFTA01354660
EFTA01354660.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS AN INVESTMEN…
P21
D1
V16
P22
unknown
DataSet-10
EFTA01392038
EFTA01392038.pdf
GLDUS144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAV…
P21
P20
V16
V9
D1
unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
P21
D1
D6
V16
email
DataSet-9
EFTA01032328
EFTA01032328.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: call
Date: Tue, 26 Feb 2019 23:23:06 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
…
D4
V16
D1
P21
email
DataSet-11
EFTA02634238
EFTA02634238.pdf
From: Richard Kahn <
Sent: Tuesday, February 26, 2019 11:23 PM
To: Jeffrey Epstein
Subject: …
D4
V16
D1
P21
unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
P21
D6
D1
V15
V16
unknown
DataSet-10
EFTA01384621
EFTA01384621.pdf
HUBUS133 Alpha Group Capital
the terms of its investment management agreements with each of the Underlying Funds. The
Management Company is also the investment advisor for the Of…
P21
V16
D1
V15
email
DataSet-9
EFTA01207504
EFTA01207504.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Leighton Current Compensation
Date: Wed, 22 Apr 2015 17:48:13 +0000
Attachments: Leighton_summary_of benefits_2015.docx
…
P23
D1
V16
P21
email
DataSet-9
EFTA00710378
EFTA00710378.pdf
From: Donald Pomeranz
To: "Jeffrey E."
Subject: Re: Donald Pomeranz
Date: Fri, 18 Aug 2017 18:58:54 +0000
This may be difficult by email. Our auction has several parts that generate th…
D1
D4
P21
P23
V16
email
DataSet-9
EFTA00721254
EFTA00721254.pdf
From: Ehud Barak
To: Epstein Jeffrey [email protected]>
Subject: Fwd: udi comments
Date: Tue, 17 Mar 2015 19:45:26 +0000
Thx
EB
Sent from my iPhone
Begin forwarded message:
From…
V15
P21
D1
V16
unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
P21
D6
V15
V16
D1
unknown
DataSet-10
EFTA01384433
EFTA01384433.pdf
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd …
V15
P21
D1
V16
D4
unknown
DataSet-10
EFTA01355446
EFTA01355446.pdf
GLDUS141 Greg Martin
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
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D1
V16
unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
D5
V16
unknown
DataSet-10
EFTA01362350
EFTA01362350.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
V15
P21
D1
D6
V16