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legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
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P22
unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
P22
V15
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legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
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email
DataSet-9
EFTA01018042
EFTA01018042.pdf
From: Lawrence Krauss 5
To: J
Subject: Re:
Date: Thu, 01 Nov 2018 01:13:33 +0000
:)
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics Departmen…
P22
D6
P23
D1
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email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2
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P22
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email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
P17
D5
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
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email
DataSet-10
EFTA01414110
EFTA01414110.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Cherie Quigley
Date: Fri, 22 Apr 2016 15:07:35 -0400
To: Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, Au…
V15
P17
D1
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P22
unknown
DataSet-10
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…
P21
D1
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P22
D5
email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
V15
D4
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P22
unknown
DataSet-10
EFTA01382983
EFTA01382983.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…
P21
D1
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D5
unknown
DataSet-10
EFTA01392366
EFTA01392366.pdf
GLDUS128 Patrick Gerschel
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access F…
P21
D1
D6
P22
D5
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
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D5
P19
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
unknown
DataSet-10
EFTA01299339
EFTA01299339.pdf
Mayur Rathod
From: Yoonsun Chung
Sent: Wednesday, November 14, 2018 7:04 PM
To: Kimberly Hart; Mayur Rathod
…
V15
D5
P22
D8
D1
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
V13
D5
unknown
DataSet-10
EFTA01394541
EFTA01394541.pdf
GLDUS140 Lawrence Hirsch
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fu…
P21
D1
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email
DataSet-9
EFTA00446946
EFTA00446946.pdf
From:
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:14:29 +0000
hmmm...he could do 10:30arn (he has a
On Mar 10, 2017, at 3:13 PM, Richard Kahn < …
D5
P23
D2
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email
DataSet-9
EFTA01033752
EFTA01033752.pdf
From: J
To: Richard Kahn
Subject: Fwd: Bin Ennakhil - draft sale contract
Date: Tue, 09 Apr 2019 15:00:33 +0000
Inline-Images: unknown.png
Forwarded mes…
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unknown
DataSet-10
EFTA01298708
EFTA01298708.pdf
NAME SEARCHED: The Financial Trust Company
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P21
V15
D1
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unknown
DataSet-10
EFTA01366375
EFTA01366375.pdf
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to
any redeeming stockholders upon the completion of our initial busines…
P22
D1
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email
DataSet-10
EFTA01474278
EFTA01474278.pdf
Subject: RE: Inquiry re ardin Acct# 35266976 [C]
From: Amanda Kirby
Date: Tue, 11 Aug 2015 16:45:55 -0400
To: Richard Kahn
Paul Morris
Cc: bellaklein
Classification: Confidential
Thank you very…
V15
D1
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D4
P22
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
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D7
P22
unknown
DataSet-10
EFTA01391703
EFTA01391703.pdf
GLDUS142 Ironsides Asset Mgmt
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acce…
P21
D1
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D5