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P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
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unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
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unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
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flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL INVOICE
…
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email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
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email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
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unknown
DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
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transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
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unknown
DataSet-10
EFTA01449993
EFTA01449993.pdf
DRAFT
(I) or the failure to pay referred to in (2) is a failure to pay or deliver caused by an error or
omission of an administrative or operational nature, and (II…
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unknown
DataSet-10
EFTA01390698
EFTA01390698.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mov…
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email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
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unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
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unknown
DataSet-10
EFTA01415820
EFTA01415820.pdf
31 October 2017
Railroads
Canadian Rails
Deutsche Bank
Markets Research
North America
Canada
Industrials
Railroads
Industry
Canadian Rails
Date
31 October 2017
Initiation of Coverage
Flipping the Scri…
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flight record
DataSet-9
EFTA00297817
EFTA00297817.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
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unknown
DataSet-10
EFTA01282494
EFTA01282494.pdf
Structured Products Agreement and Approval Form
Please Complete Alt Sections
Hviritni fitment Nam:
G -023i,011 …
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unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
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financial record
DataSet-9
EFTA01030981
EFTA01030981.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 18:48:59 +0000
call his asst
On Wed, Sep 6, 2017 at 8:47 PM, Richard Kahn …
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financial record
DataSet-10
EFTA01460076
EFTA01460076.pdf
Important information
The following is a current list and description of the indices used in the blended benchmarks for the Composite and Model returns shown on the preceding pages. The indices are…
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unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
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unknown
DataSet-9
EFTA01193903
EFTA01193903.pdf
7/3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014…
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email
DataSet-9
EFTA01054597
EFTA01054597.pdf
From: "Jeffrey E."
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around. you should…
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unknown
DataSet-10
EFTA01355444
EFTA01355444.pdf
GLDUS141 Greg Martin
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
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unknown
DataSet-10
EFTA01511533
EFTA01511533.pdf
01 12003
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
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email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
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