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email
DataSet-11
EFTA02664672
EFTA02664672.pdf
From: jeffrey E.
Sent: Wednesday, December 28, 2016 11:58 PM
To: Peter Fenwick
Subject: …
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email
DataSet-10
EFTA02100249
EFTA02100249.pdf
To:
From: Lesley Groff
Sent Thur 2/6/2014 4:28:31 PM
Subject: Re: Hasty Pudding Gala - Listing and Table Confirmation
great. thanks
On Feb 6, 2014, at 11:27 AM, …
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unknown
DataSet-10
EFTA01353959
EFTA01353959.pdf
GLDUS183 Dimension Capital Management
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Adv…
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unknown
DataSet-10
EFTA01364412
EFTA01364412.pdf
For Key Client Partner Clients or r Distribution.
Deutsche Bank
Wealth Management
Risk Premia Investment Overview
Mult…
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email
DataSet-9
EFTA00864303
EFTA00864303.pdf
From: "jeffrey E."
To: Lisa New
Subject: Re: advice re Templeton
Date: Tue, 17 Feb 2015 11:59:30 +0000
yes and i will get a private read
On Tue, Feb 17, 2015 at 6:50 AM, Lisa New …
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unknown
DataSet-10
EFTA01583422
EFTA01583422.pdf
Page 2 of 3
Worth : 7 I.}
Entity/ PNC Total Net 120.000,300 00 …
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unknown
DataSet-10
EFTA01345015
EFTA01345015.pdf
is the banker (from JPM) and is managing the relationship/ trading given her
Capital markets KCP focus. He's started to do some trading but he really wants institutional
serv…
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unknown
DataSet-10
EFTA01391835
EFTA01391835.pdf
GLIDUS142 Ironsides Asset Mgmt
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, y…
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email
DataSet-9
EFTA00632026
EFTA00632026.pdf
From: Lisa New
To: "Jeffrey E."
Subject: Re: advice re Templeton
Date: Tue, 17 Feb 2015 12:12:06 +0000
thank you Jeffrey. I have asked the person doing the budget to send me a draft a…
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email
DataSet-11
EFTA02518687
EFTA02518687.pdf
From: jeffrey E.
Sent: Tuesday, June 17, 2014 6:22 PM
To: Eva Dubin
Subject: Re: 2014 Du…
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email
DataSet-9
EFTA00691133
EFTA00691133.pdf
From: Peter
To: "jeffrey E."
Subject: Re: Grant
Date: Mon, 03 Apr 2017 07:38:31 +0000
Andy - Analysis lab in Cyprus. Can be paid in UK
Physicist Mathematician.
My mobile •
On 2 Apr…
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unknown
DataSet-10
EFTA01398914
EFTA01398914.pdf
Pivot
Row Labels Count of Customer Owner MSR Count Count of Customer Name
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
Rosemary Vrablic 9 San Franci…
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unknown
DataSet-10
EFTA01387041
EFTA01387041.pdf
As long as you are not aware of any potential issues and the client meets the below criteria, you can enter them
in compliance direct only if they confirm attendance. Questions or concerns should b…
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unknown
DataSet-10
EFTA01354618
EFTA01354618.pdf
GLOUS125 Gerald Ford
Investor Information For the avoidance of doubt, pursuant to the Underlying Fund LPA, the
General Partner may be required to…
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unknown
DataSet-10
EFTA01389901
EFTA01389901.pdf
GLDUS132 EverWatch Financial
ADVISOR INFORMATION
If you were introduced to the Partnership or iCapital Network by a Financial Advisor, you…
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unknown
DataSet-10
EFTA01394134
EFTA01394134.pdf
GLDUS1 29 OF Enterpnses
Investor Information For the avoidance of doubt, pursuant to the Underlying Fund LPA, the
General Partner may be required…
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email
DataSet-11
EFTA02370072
EFTA02370072.pdf
From: Eva Dubin
Sent: Tuesday, June 17, 2014 6:25 PM
To: jeffrey E.
Subject: Re: …
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unknown
DataSet-10
EFTA01358779
EFTA01358779.pdf
1. Name of the private fund:
GOLDENTREE INSURANCE FUND SERIES INTERESTS OF THE SALT MULTI-SERIES FUND LP
2. Private fund identification number:
(include the "805-" prefix also)
…
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D1
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unknown
DataSet-10
EFTA01353809
EFTA01353809.pdf
GLDUS183 Dimension Capital Management
governmental returns, reports and filings of the Access Fund; any costs
or expenses in…
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unknown
DataSet-9
EFTA00237809
EFTA00237809.pdf
Message
From: Waldron, Chelsey
Sent: 3/15/2016 2:50:27 PM
To: G Maxwell
CC: Stadcman, Scott ); Casriel, Lyle )…
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unknown
DataSet-10
EFTA01359087
EFTA01359087.pdf
Feinberg shall have the right to make loans (the "Deficit Loans") to the Firm to fund Overhead
Expenses, which deficit loans shall bear interest at a rate determined by the Managing Member.…
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D1
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unknown
DataSet-10
EFTA01369997
EFTA01369997.pdf
Opportunities and Challenges
Third Lake is a relatively new family office and our relationship has grown steadily as they have grown.
The family office initially focused on making d…
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email
DataSet-10
EFTA01455731
EFTA01455731.pdf
Subject: Re: Grt news, new assets [I]
Classification: For internal use only
Thanks, Daniel getting up to speed quickly think he will add a lot of value.
Kudos to Paul for new assets a…
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email
DataSet-10
EFTA01976220
EFTA01976220.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent Mon 11/12/2012 1:11:36 PM
Subject: priviledged
Icon, I want to memorialize what I propose, so there is no chance for a misunderstand…
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