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V11: Timeline Integrity ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA01107683
EFTA01107683.pdf
Date 3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGRE…
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DataSet-10
EFTA01570180
EFTA01570180.pdf
GHISLAINE MAXWELL
EFTA01570180
EFTA01570181
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Be…
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EFTA01537479
EFTA01537479.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
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unknown
DataSet-10
EFTA01570361
EFTA01570361.pdf
GHISLAINE MAXWELL
EFTA01570361
EFTA01570362
JPMorgan Chase Bank, N.A.
For the Period 3/1/12 to 3/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gi…
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unknown
DataSet-9
EFTA00724705
EFTA00724705.pdf
Execution Version
ASSET PURCHASE AGREEMENT
This ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into
th
as of the 13 day of October…
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unknown
DataSet-10
EFTA01570923
EFTA01570923.pdf
GHISLAINE MAXWELL
EFTA01570923
EFTA01570924
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 10/1/12 to 10/31/12…
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email
DataSet-10
EFTA01432768
EFTA01432768.pdf
Subject: RE: MBLY Tender [C] [I]
From: Zbynek Kozelsky
Date: Fri, 12 May 2017 14:09:24 -0400
To: Vahe Stepanian
Donald Summer
Cc: Stewart Oldfield
Classification: For internal use only
Vahe,
…
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DataSet-9
EFTA01242481
EFTA01242481.pdf
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103.2760
Fax: 866.468.6268 Receiving Firm DT…
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unknown
DataSet-10
EFTA01299248
EFTA01299248.pdf
Message
From:
on behalf of
Sent:
To:
CC:
Subject: Revised_CLEARED_Richard D Kahn rdc alert [II
Attachments: Richard D Kahn rdc alert_l.pdf; Richard D Kahn rdc alert.pdf
Classific…
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financial record
DataSet-9
EFTA00799106
EFTA00799106.pdf
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
…
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financial record
DataSet-10
EFTA01430088
EFTA01430088.pdf
December 1, 2018 - December 31, 2018
Account Number:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
Comm…
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email
DataSet-9
EFTA00621793
EFTA00621793.pdf
EFTA00621793
EFTA00621794
Fininclal Trust Company, Ine.
Initial Investnnnt Dato Invostor Rededon Date Original …
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unknown
DataSet-10
EFTA01471503
EFTA01471503.pdf
EFTA01471503
EFTA01471504
EFTA01471505
EFTA01471506
April 25,2014
IMPORTANT: ACTION REQUIRED
2014 NOTIFICATION OF RIGHT TO SEGREGATION
OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS
PURSUA…
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unknown
DataSet-9
EFTA01083397
EFTA01083397.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Globa…
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email
DataSet-11
EFTA02298756
EFTA02298756.pdf
From: Delta Air Lines
Sent: Wednesday, November 27, 2013 6:07 PM
To:
Subject: KARYNA S NYC-KENNEDY 27NOV13
…
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EFTA01299283
EFTA01299283.pdf
Ei Current Classification: (dick here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWMUS AMLKYC to Amanda Kirby …
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EFTA00523623
EFTA00523623.pdf
Page 1 of 2
ARTISTIC TILE
BRINGING ART TO LIFE SO ORDER #: 0544908
15…
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email
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EFTA01428864
EFTA01428864.pdf
Subject: RE: MBLY Tender [C] [I]
From: Vahe Stepanian ‹ >
Date: Tue, 30 May 2017 10:26:50 -0400
To: Chris Harvey
Cc: Stewart Oldfield
Zbynek Kozelsky
Classification: For inte…
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unknown
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EFTA01537171
EFTA01537171.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
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email
DataSet-9
EFTA01199070
EFTA01199070.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris 4 Nav Gu ta , Vinit Sahni
…
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email
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EFTA01430696
EFTA01430696.pdf
Subject: RE: MBLY Tender [C] [I]
From: Chris Harvey
Date: Fri, 12 May 2017 14:39:32 -0400
To: Vahe Stepanian
Cc: Stewart Oldfield
Classification: For internal use only
This is what is on Pershing's…
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email
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EFTA01425827
EFTA01425827.pdf
Subject: FW: MBLY Tender [C] [I]
From: Vahe Stepanian ‹ >
Date: Mon, 15 May 2017 12:08:16 -0400
To: Stewart Oldfield < =.•
Classification: For internal us…
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email
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EFTA01420356
EFTA01420356.pdf
Subject: FW: MBLY Tender [C] [I]
From: Vahe Stepanian < =1>
Date: Mon, 15 May 2017 13:06:00 -0400
To: Stewart Oldfield ‹ >
Classification: For internal use only
F…
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unknown
DataSet-9
EFTA00586817
EFTA00586817.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Globa…
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