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V9: Document Integrity ✕
D1: Who Benefits ✕
D2: Accountability Shift ✕
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Clear all
unknown
DataSet-10
EFTA01452201
EFTA01452201.pdf
SOF III - 1081 Southern Financial LLC
6231(aX7) of the Code and the Tax Matters Partner shall exercise any authority permitted the
Tax Matters Partner under the Code. The Tax Mat…
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unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
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email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
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EFTA00315679
EFTA00315679.pdf
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpaye…
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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financial record
DataSet-10
EFTA01597543
EFTA01597543.pdf
Retirement Accou u t
UBS Financial Services Inc
SUBS
Private Wealth Management
299 Park…
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unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
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unknown
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EFTA01353275
EFTA01353275.pdf
Transaction (the
the Original Transaction shall be terminated and they shall enter into a new
"Replacement Transaction") in accordance with the following provisio…
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unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
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transcript
DataSet-9
EFTA01206918
EFTA01206918.pdf
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness before…
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unknown
DataSet-10
EFTA01557622
EFTA01557622.pdf
06
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 20
J.P. Morgan Portfolios
June 1 - June 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
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email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
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financial record
DataSet-10
EFTA01268454
EFTA01268454.pdf
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 a Omaha, NE 88103-2760
Fax: 866-068-6268 Receiving Firm DTC…
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unknown
DataSet-10
EFTA01298340
EFTA01298340.pdf
INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY
P. 0. BOX 2508
CINCINNATI, OR 45201
10 er Ident…
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legal filing
DataSet-10
EFTA01308033
EFTA01308033.pdf
Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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P18
unknown
DataSet-10
EFTA01268275
EFTA01268275.pdf
t Page 1 of 41
Account Transfer Form
10 Amerltrade
Ma…
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unknown
DataSet-9
EFTA00742418
EFTA00742418.pdf
Preferred Equity Freeze Entity:
Transfer Tax Aspects
November 14, 2007
This summary reviews certain U.S. federal transfer tax as…
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unknown
DataSet-9
EFTA00723099
EFTA00723099.pdf
to- g•O1 34/ -A
ear,
AGREEMENT FOR SPECIAL MASTER
T…
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email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
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unknown
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EFTA00594296
EFTA00594296.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
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unknown
DataSet-9
EFTA00624921
EFTA00624921.pdf
Pg 2 . pre charge, a girl could not be a victim , what if charges are dropped. What
if a prisoner makes a complaint In a federal facility.
Not obnligaton to tell about indictment
The federal nexus …
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email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
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unknown
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EFTA01268451
EFTA01268451.pdf
—
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 ■ Omaha, NE 88103-2760
Far 866-468…
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