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V9: Document Integrity ✕
D7: First Voices ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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legal filing
DataSet-9
EFTA00673203
EFTA00673203.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
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legal filing
DataSet-9
EFTA00730066
EFTA00730066.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
V15
D4
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V9
legal filing
DataSet-9
EFTA00586553
EFTA00586553.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
V15
D4
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V9
legal filing
DataSet-9
EFTA00585546
EFTA00585546.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together wi…
V15
D4
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V9
law enforcement
DataSet-9
EFTA00152432
EFTA00152432.pdf
UNITED STATES DISTRICT COURT
18MAG10783
SOUTHERN DISTRICT OF NEW YORK
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unknown
DataSet-10
EFTA01416360
EFTA01416360.pdf
ly EURZAR-USDZAR Correlation Swap
Indicative termsheet, subject to legal revision
6 December 2017
Trade Details
Counterparty A
Deutsche Bank AG, London
Counterparty B
Southern Finan…
V15
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V9
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D7