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P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
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DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
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unknown
DataSet-10
EFTA01358708
EFTA01358708.pdf
Administrator
Yes No
26. (a) Does the private fun…
P21
V15
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unknown
DataSet-10
EFTA01360264
EFTA01360264.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
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DataSet-10
EFTA01358945
EFTA01358945.pdf
Page 11
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an
agreement …
V15
D5
P24
unknown
DataSet-10
EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
V15
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D5
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DataSet-10
EFTA01456324
EFTA01456324.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
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DataSet-10
EFTA01353610
EFTA01353610.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
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unknown
DataSet-10
EFTA01358721
EFTA01358721.pdf
CRD Number (if any):
Administrator
Yes No
26. (…
P21
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unknown
DataSet-10
EFTA01377980
EFTA01377980.pdf
dating products through app stores increases, we may need to offset these increased app store fees by decreasing traditional marketing expenditures as a
percentage of revenue, increasing user volume…
P24
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P17
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unknown
DataSet-10
EFTA01358711
EFTA01358711.pdf
(b) Legal name of custodian:
BANK OF NEW YORK TRUST COMPANY, N.A.
(c) Primary business name of custodian:
BNY MELLON GLOBAL CORPORATE TRUST
…
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unknown
DataSet-10
EFTA01358608
EFTA01358608.pdf
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes, and (ii) the valuation used fo…
P21
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unknown
DataSet-10
EFTA01353293
EFTA01353293.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery,
…
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unknown
DataSet-10
EFTA01456468
EFTA01456468.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
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unknown
DataSet-10
EFTA01390601
EFTA01390601.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery,
…
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unknown
DataSet-10
EFTA01358661
EFTA01358661.pdf
(f) If the answer to 26(e) is "no" or "some," who sends the investor account statements to the (rest of the) private fund's investors? If
investor account statements are not sent to the…
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unknown
DataSet-10
EFTA01358705
EFTA01358705.pdf
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes, and (ii) the valuation used for pu…
P21
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unknown
DataSet-10
EFTA01456270
EFTA01456270.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
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DataSet-10
EFTA01388300
EFTA01388300.pdf
(j) Interest Rate Swap. "Interest Rate Swap" means a transaction pursuant to which one
party is required to make periodic payments of a fixed amount (or an amount calculated by applying …
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EFTA01358604
EFTA01358604.pdf
Administrator
Yes No
26. (a) Does the private fund u…
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P24
email
DataSet-10
EFTA01375552
EFTA01375552.pdf
From: Stewart Oldfield
Sent: 4/29/2015 1. • PM
To: Paul Morris
Subject: Re: Higher rates in Europe - timely [C]
Classification: Confidential
Twtr …
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V15