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P21: Financial Networks ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
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EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
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DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
P21
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DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
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EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
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DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
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EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
P21
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unknown
DataSet-10
EFTA01393314
EFTA01393314.pdf
GLDUS130 Aspen Grove Capital, LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be r…
P21
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EFTA01393313
EFTA01393313.pdf
GLDUS130 Aspen Grove Capital, LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fe…
P21
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email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
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EFTA01390781
EFTA01390781.pdf
GLDUS113 Cliff Meg
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
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unknown
DataSet-10
EFTA01364716
EFTA01364716.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fede…
P21
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unknown
DataSet-10
EFTA01389721
EFTA01389721.pdf
GLDUS132 EverWatch Financial
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal…
P21
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unknown
DataSet-10
EFTA01391711
EFTA01391711.pdf
GLDUS142 Ironsides Asset Mgmt
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federa…
P21
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email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
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EFTA01386592
EFTA01386592.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fede…
P21
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unknown
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EFTA01355181
EFTA01355181.pdf
GLDUS127 Annandale Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal i…
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EFTA01394147
EFTA01394147.pdf
GLDUS1 29 OF Enterpnses
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
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unknown
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EFTA01391375
EFTA01391375.pdf
GLDUS124 BBR Partners
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income…
P21
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unknown
DataSet-10
EFTA01389297
EFTA01389297.pdf
GLDUS133 Georgetown University Endowment
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will n…
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EFTA01452205
EFTA01452205.pdf
SOF III - 1081 Southern Financial LLC
the limitations set forth in Article 10, their respective legal representatives, heirs, successors and
permitted assigns. Each Limited Partn…
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EFTA01354633
EFTA01354633.pdf
GLOUSI25 Gerald Ford
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income …
P21
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unknown
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EFTA01392012
EFTA01392012.pdf
GLOUS144 Glenn Warren
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income…
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unknown
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EFTA01382990
EFTA01382990.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fede…
P21
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