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V15: Financial Verification ✕
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legal filing
DataSet-9
EFTA00233209
EFTA00233209.pdf
)0(z4o-i 'gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
…
D6
V14
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unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
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legal filing
DataSet-10
EFTA01368178
EFTA01368178.pdf
Page 5 of 32
Defendants VVundedich Securities, Inc. ("Wunderlich") and Albert M. Alexander. Jr. ("Alexander") filed a motion to compel arbitration
and stay the proceedings alleging, i…
D2
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D5
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unknown
DataSet-9
EFTA00233878
EFTA00233878.pdf
iv(2_40- 7 d crro),A RI,- #0 _,,,,v1),0
EFTA00233878
U.S. Department of Justice
…
D6
V14
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P21
unknown
DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
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unknown
DataSet-9
EFTA01130961
EFTA01130961.pdf
GRANTOR TRUST ROUNDUP - THOUGHTS AND ISSUES ON
USING GRANTOR TRUSTS
ABA Section of Taxation
Denver, Co…
P21
V14
D1
V15
D2
email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
V15
P21
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financial record
DataSet-10
EFTA01463328
EFTA01463328.pdf
Blanche Lark Christerson
Managing Director, Senior Wealth Planning Strategist
Tax Topics
2013-07
07/01/13
Six months later_
The "American Taxpayer Relief Act of 2012" (ATRA, Pub. L. 112-240) was
enact…
V15
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transcript
DataSet-9
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
D6
P21
V15
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D2
email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
V15
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D2
email
DataSet-10
EFTA01351040
EFTA01351040.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank y…
V15
P21
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V14
D2
email
DataSet-10
EFTA01351002
EFTA01351002.pdf
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you…
V15
P21
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V14
D2
email
DataSet-10
EFTA01350982
EFTA01350982.pdf
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are …
V15
P21
P22
V14
D2
email
DataSet-10
EFTA01350974
EFTA01350974.pdf
Subject: Re: Epstein - Assets to transfer
From: Vahe Stepanian
Date: Wed, 27 Nov 2013 15:26:08 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thanks Amanda. Hope you have a won…
V15
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V14
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legal filing
DataSet-9
EFTA00604145
EFTA00604145.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
V14
D2
P21
V15
V12
legal filing
DataSet-9
EFTA01080004
EFTA01080004.pdf
NEMECEK•COLE
Attorneys At Law
writer. Vincent S. Green
…
V14
D2
P21
V15
V12
email
DataSet-10
EFTA01351030
EFTA01351030.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Lisa D Hurd a>
Date: Tue, 03 Dec 2013 10:56:45 -0500
To:
Cc: Amanda Kirby
Vahe Stepanian
Classification: Confidential
Hi Janet,
Pershin…
V15
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unknown
DataSet-9
EFTA00268729
EFTA00268729.pdf
(29 Jul ;022) 460 performance indicator a2 15.COMPLIANCE REPORTING 16. Freedom of information (FOI) 16.... Application type No. of applications. %. Vacant possession
(breaCh. end orlease or non-compl…
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D2
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V13
email
DataSet-10
EFTA01350994
EFTA01350994.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E" OO>
Date: Mon, 02 Dec 2013 15:40:17 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Vahe,
Curre…
V15
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V14
D2
unknown
podesta-emails
podesta_email_15284.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D2