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V15: Financial Verification ✕
D6: Institutional Capture ✕
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D3: Narrative Frame ✕
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unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
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EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
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EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
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financial record
DataSet-9
EFTA00238730
EFTA00238730.pdf
Message
From: U8S Financial Services Inc.
Sent: 11/3/2017 10:16:12 PM
To:
CC:
Subject: Security, Control and Convenience with UBS Cards
We made some i…
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financial record
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EFTA01365613
EFTA01365613.pdf
"Effective Date Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described
in clause (a) of the definition of Overeollatemliation Ratio is equal to or …
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EFTA01365403
EFTA01365403.pdf
"Similar Laws": Local, state, federal or non-U.S. laws that are substantially similar to the
fiduciary responsibility provisions of ERISA and Section 4975 of the Code.
"Speci…
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EFTA01364591
EFTA01364591.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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unknown
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EFTA01592314
EFTA01592314.pdf
Fund:
Date:
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
CURRENCY:
BROKER:
EURO…
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EFTA01382896
EFTA01382896.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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EFTA01354508
EFTA01354508.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of sec…
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EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
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EFTA01364651
EFTA01364651.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
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EFTA01353657
EFTA01353657.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
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EFTA01585363
EFTA01585363.pdf
Page: 21 Document Name: untitled
BANK: 01 PROD 335W •TRANSACTION HISTORY BY ACCOUNT• 15:02 10/29/09
TRAN ACCOUNT POST DAT RECD ENT NO 01 OF 06
TTBI Q301…
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EFTA01386505
EFTA01386505.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
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EFTA01353739
EFTA01353739.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling …
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EFTA01141722
EFTA01141722.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its
research report…
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EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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EFTA01581828
EFTA01581828.pdf
Fund: I fighlwidgc • Financial Tnni Co. REALIZED GAIN/LOSS REPORT
…
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EFTA01365423
EFTA01365423.pdf
regulation of any political subdivision thereof or taxing authority therein or to comply with any
reporting or other requirements under any such law or regulation. Without limiting the
…
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EFTA01452694
EFTA01452694.pdf
Detisoc Dam Matt wow. ' ,Sweetest
Warn
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EFTA01374161
EFTA01374161.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
APPENDIX F
Determination of "Beneficial Owners" for
…
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email
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EFTA00931944
EFTA00931944.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 26 update
Date: Tue, 27 Mar 2012 13:53:56 +0000
26 March, 2012
Article 1.
The Washington Post
Muslim Brother…
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EFTA01354077
EFTA01354077.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of …
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