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P21: Financial Networks ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
Clear all
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DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
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EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
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EFTA00154032
EFTA00154032.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request
Date: Thu, 14 Jan 2021 21:55:22 +0000
Importance: Normal
Inline-Image…
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EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
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EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
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EFTA01283514
EFTA01283514.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa A…
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EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
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EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
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EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
…
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EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
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EFTA01383286
EFTA01383286.pdf
Port to' o —o dings Dis, osures (continued)
Estimated Annual Figures (continued)
and dividend rates are subject to change at any time, and may be affected by current and future economic, politi…
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EFTA01419794
EFTA01419794.pdf
Subject: Fw: DB deposits [C]
From: Stewart Oldfield
Date: Wed, 01 Feb 2017 12:45:25 -0500
To: Vahe Stepanian ‹ >
Classification: Confidential
Can you set up a dial in? Thanks
S…
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EFTA01283228
EFTA01283228.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTFIN
As of U./ 3I 20'4 Account Number
…
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EFTA01357231
EFTA01357231.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the under vaned hereby authorizes and directs Deutsche Bank Ales. Brown (D…
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EFTA01353879
EFTA01353879.pdf
GLDUS1B3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identi…
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EFTA01394625
EFTA01394625.pdf
GLOUS14O Lawrence Hirsch
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify sufficient …
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EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
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EFTA01365957
EFTA01365957.pdf
Your Account Information
Tax Lot Default Disposition Method
Default Method for Mutual Funds. FIRST IN FIRST OLT
Default Method for Socks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT
…
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EFTA01358051
EFTA01358051.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby euthoeires and tared" Deutsch* Bank Alex. Brow…
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EFTA00166067
EFTA00166067.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Nu…
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EFTA01358223
EFTA01358223.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bro…
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EFTA01249056
EFTA01249056.pdf
From:
Sent: nday, June 04, ZULU 1U:la AM
Tom
Subject: PRIVATE & CONFIDENTIAL
Hello Agent
IMPORTANT. I am writing a book and producing a documentary on a significant child trafficking case and unders…
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EFTA01425031
EFTA01425031.pdf
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to
SOUTHERN FINANCIAL, LLC 20190305 [C]
From: Richard Kahn <
Date: Fri, 08 Mar 2019 10:47:12 -0500
To: Liam Osullivan
Cc: Stewart Old…
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