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V11: Timeline Integrity ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
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DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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DataSet-10
EFTA01280146
EFTA01280146.pdf
6,51112
Final Amended K.I …
V11
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D1
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DataSet-10
EFTA01389548
EFTA01389548.pdf
GL0US133 Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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DataSet-10
EFTA01354698
EFTA01354698.pdf
G1.01.15125 Gerald Ford
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to tine. end…
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unknown
DataSet-9
EFTA00591271
EFTA00591271.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement …
V9
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unknown
DataSet-10
EFTA01391883
EFTA01391883.pdf
GLDUS142 Ironsrdes Asset Mgmt
Team Bios
CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV …
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DataSet-10
EFTA01364553
EFTA01364553.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Team Bios
DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS …
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DataSet-10
EFTA01404794
EFTA01404794.pdf
EFTA01404794
EFTA01404795
Jul 21 2014 03:36pm P001/003
Fax
DEUTSCHE BANK
Deutsche Asset
& Weaith Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 P…
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unknown
DataSet-10
EFTA01392070
EFTA01392070.pdf
GLOUS1 44 Glenn Warren
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to tine. and …
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unknown
DataSet-10
EFTA01403744
EFTA01403744.pdf
EFTA01403744
EFTA01403745
Apr 28 2015 03:21pm P001/003
Fax 212-797-8228
DEUTSCHE BANK
Deutsche Asset
& Wealth Manager-Rent
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company…
V15
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transcript
DataSet-9
EFTA00204737
EFTA00204737.pdf
LAW OFFICES Of
GERALD B. LEFOOVRT, P.C.
A PROFESSIONAL CORPORATION
149 EAST 7ST' s STRE…
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unknown
DataSet-10
EFTA01403727
EFTA01403727.pdf
EFTA01403727
Dec 22 2014 02:29pm P001/002
Fax
DEUTSCHE BANK
Dsutsdie Ai-:set
8( Wealth Managefneni;
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenu…
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unknown
DataSet-10
EFTA01386644
EFTA01386644.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to …
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DataSet-10
EFTA01400579
EFTA01400579.pdf
EFTA01400579
EFTA01400580
Mar 10 2015 02:14pm P001/003
Fax 212-797-8228
DEUTSCHE BANK
Deutsche As$el
&. Wealth Manageriient
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Cpmpgr…
V15
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financial record
DataSet-10
EFTA01367868
EFTA01367868.pdf
Additional 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
ind…
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unknown
DataSet-10
EFTA01394387
EFTA01394387.pdf
GLDUS129 DF Enterpnses
Team Bios
CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV …
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DataSet-9
EFTA01200326
EFTA01200326.pdf
Deutsche Bank
Deutsche Sena AG London
Wenches* House
…
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unknown
DataSet-10
EFTA01456391
EFTA01456391.pdf
Effective Date and (b) the final Calculation Period will end on and include the Termination Date.
Periodic Index Fixing The last Business Day of each calendar quarter during the life of t…
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unknown
DataSet-10
EFTA01394018
EFTA01394018.pdf
GLDUS137 Forrestal Capital LLC
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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DataSet-10
EFTA01393505
EFTA01393505.pdf
GLDUS130 Aspen Grove Capital. LLC
Team Bios
CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV …
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DataSet-10
EFTA01390308
EFTA01390308.pdf
GLDUS138 Ian Slome
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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DataSet-10
EFTA01448757
EFTA01448757.pdf
24. Cutoff Times
The following cutoff times pertain to specific Internet Banking Services transactions. All times in this Agreement
refer to local time of the Bank. Transacti…
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email
DataSet-10
EFTA01964359
EFTA01964359.pdf
To: Jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation(gmail.com)j:
jeevacationegmail.comueevacation©gmail.comj
From: Boris Nikolic
Sent Sat 8/10/2013 5:45:36 PM
Subjec…
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DataSet-10
EFTA01393364
EFTA01393364.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time …
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