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P21: Financial Networks ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change …
P21
V15
V12
D6
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financial record
DataSet-10
EFTA01492860
EFTA01492860.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on …
V15
P21
V12
D6
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financial record
DataSet-10
EFTA01269705
EFTA01269705.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
P21
D5
V12
D6
unknown
DataSet-10
EFTA01502061
EFTA01502061.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start …
V15
P21
V12
D6
D5
unknown
DataSet-10
EFTA01492999
EFTA01492999.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
D5
financial record
DataSet-10
EFTA01510492
EFTA01510492.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
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legal filing
DataSet-9
EFTA01098456
EFTA01098456.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
P17
P21
D5
V12
unknown
DataSet-10
EFTA01510528
EFTA01510528.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
D5
financial record
DataSet-10
EFTA01510473
EFTA01510473.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
D5
unknown
DataSet-10
EFTA01383492
EFTA01383492.pdf
Deutsche Bank
PO Bex 1776, Baltimore, MD 21203
M arch 1.2019 - M arch 31 20 19
…
V15
P21
D6
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unknown
DataSet-10
EFTA01492957
EFTA01492957.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
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legal filing
DataSet-9
EFTA01098037
EFTA01098037.pdf
Case 9:08-cv-80736-KAM Document 108 Entered on FLSD Docket 10/14/2011 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
D5
V9
P21
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unknown
DataSet-10
EFTA01369915
EFTA01369915.pdf
required or expressly contemplated by the Purchase Agreement, (b) set forth in the confidential disclosure letter
that Mobileye delivered to Purchaser concurrently with the execution of the …
P21
V12
D6
D5
V15
unknown
DataSet-10
EFTA01510510
EFTA01510510.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
D5
legal filing
DataSet-9
EFTA00078646
EFTA00078646.pdf
Smith VlllazorLw
250 West 55th Street, 30th Floor
New York, New York 1…
V12
D5
D6
V9
P21
financial record
DataSet-10
EFTA01492909
EFTA01492909.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start …
V15
P21
V12
D6
D5
unknown
DataSet-10
EFTA01372099
EFTA01372099.pdf
1511 Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
M arch 1, 2019 - M arch 31,2019
…
V15
P21
D6
D5
V12
unknown
DataSet-10
EFTA01491679
EFTA01491679.pdf
J.P.Morgan
For the Period 9/1/10 to 9/30/1…
V15
P21
V12
D6
D5
unknown
DataSet-10
EFTA01394566
EFTA01394566.pdf
GLDUS140 Lawrence Hirsch
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D6
D5
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legal filing
DataSet-9
EFTA01200310
EFTA01200310.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D6
V12
P21
D5
V9
unknown
DataSet-10
EFTA01513243
EFTA01513243.pdf
For the Period 4/1/12 to 4/30/12
Account Summary
Account Beginning Net Ending Net Change Start …
V15
P21
V12
D6
D5
financial record
DataSet-10
EFTA01513224
EFTA01513224.pdf
For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change Start on…
V15
P21
V12
D6
D5
email
DataSet-10
EFTA01427901
EFTA01427901.pdf
Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to
SOUTHERN FINANCIAL, LLC 20190305 C
From: Liam Osullivan
Date: Thu, 07 Mar 2019 14:57:25 -0500
To: Richard Kahn
Cc: Stewart Oldfiel…
V15
D5
D6
P21
V12
financial record
DataSet-10
EFTA01523396
EFTA01523396.pdf
J.P.Morgan
GHISLAINE MAXWELL …
V15
V12
P21
D6
D5