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P21: Financial Networks ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
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unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01390782
EFTA01390782.pdf
GLDUS113 Cliff Meg
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01384980
EFTA01384980.pdf
Corporate Governance Profile
We have structured our corporate governance in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of ou…
D2
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P21
unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01392375
EFTA01392375.pdf
GLDUS128 Patrick Gerschel
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected…
P21
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unknown
DataSet-10
EFTA01355182
EFTA01355182.pdf
GLDUS127 Annandale Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respecte…
P21
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email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01394148
EFTA01394148.pdf
GLDUS1 29 OF Enterpnses
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01382991
EFTA01382991.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
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unknown
DataSet-10
EFTA01386593
EFTA01386593.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
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unknown
DataSet-10
EFTA01364717
EFTA01364717.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
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unknown
DataSet-10
EFTA01389296
EFTA01389296.pdf
GLDUS133 Georgetown University Endowment
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for …
P21
D5
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unknown
DataSet-10
EFTA01355391
EFTA01355391.pdf
GLDGStai Greg Martin
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
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unknown
DataSet-10
EFTA01394700
EFTA01394700.pdf
GLDUS140 Lawrence Hirsch
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admin…
P21
D2
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unknown
DataSet-10
EFTA01353825
EFTA01353825.pdf
GLDUS183 Dimension Capital Management
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not …
P21
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legal filing
DataSet-9
EFTA01194446
EFTA01194446.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA.
…
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legal filing
DataSet-9
EFTA00215201
EFTA00215201.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
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unknown
DataSet-10
EFTA01389722
EFTA01389722.pdf
GLDUS132 EverWatch Financial
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respec…
P21
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unknown
DataSet-10
EFTA01394550
EFTA01394550.pdf
GLDUS140 Lawrence Hirsch
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.…
P21
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email
DataSet-10
EFTA01938098
EFTA01938098.pdf
To: Fenn, Patrick
From: Jeffrey Epstein
Sent Mon 1/13/2014 1:58:49 PM
Subject Re:
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
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unknown
DataSet-10
EFTA01394549
EFTA01394549.pdf
GLDUS140 Lawrence Hirsch
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inc…
P21
D5
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unknown
DataSet-10
EFTA01391093
EFTA01391093.pdf
GLDUS139 Third Lake Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respect…
P21
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