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V9: Document Integrity ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
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DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
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unknown
DataSet-9
EFTA01102347
EFTA01102347.pdf
BLACK
SREBNICK
KORNSPAN Telephone:
…
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email
DataSet-10
EFTA01419491
EFTA01419491.pdf
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 May 2016 15:42:39 -0400
To: Cynthia Rodriguez
Classification: For internal use only…
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email
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EFTA01412887
EFTA01412887.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:21:17 -0400
To: Paul Morris ‹ >
Classification: For internal u…
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email
DataSet-10
EFTA01406201
EFTA01406201.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Tazia Smith ‹ >
Date: Mon, 09 Sep 2013 17:49:17 -0400
To: Paul Morris ‹ >
Classification: For internal use…
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unknown
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EFTA01361602
EFTA01361602.pdf
Holdings Summary by Currency
Wrens" Cash Total by Currency
BINTIgi POUND 0 0 …
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legal filing
DataSet-9
EFTA00791897
EFTA00791897.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
an…
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email
DataSet-11
EFTA02488718
EFTA02488718.pdf
From: jeffrey E.
Sent: Monday, August 31, 2015 11:40 AM
To: Richard Kahn
Subject: …
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unknown
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EFTA02317659
EFTA02317659.pdf
General Business Terms
between
A…
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unknown
DataSet-10
EFTA01334722
EFTA01334722.pdf
EFTA01334722
cdaat&t
AT&T Global Legal Demand Center
…
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unknown
DataSet-11
EFTA02308977
EFTA02308977.pdf
600 Route 17 North, Ramsey, NJ 07446 (201) 995-1310 Far (866) 841.5185
65 Route 17 South, Paramus, NJ 0765…
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email
DataSet-10
EFTA01404324
EFTA01404324.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: For internal use on…
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legal filing
DataSet-9
EFTA01107722
EFTA01107722.pdf
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent Case No. 1425006537
an…
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D1
email
DataSet-9
EFTA00951081
EFTA00951081.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi H.
Date: Fri, 28 Dec 2012 12:12:21 +0000
Importance: Normal
Attachments: EVA IMIMII.PDF.PDF.PDF
…
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email
DataSet-10
EFTA01465252
EFTA01465252.pdf
Subject: Re: DB ISDAs - Draft 2 [C]
From: Tazia Smith a>
Date: Thu, 10 Oct 2013 19:47:56 -0400
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian
Classification: Confidenti…
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unknown
DataSet-10
EFTA01450095
EFTA01450095.pdf
Classification: Confidential
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is
contemplating the pros/cons of unilat…
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email
DataSet-10
EFTA01401177
EFTA01401177.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Tue, 04 Mar 2014 11:25:46 -0500
To: Amanda Kirby
Classification: For internal use only…
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unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
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DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
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email
DataSet-10
EFTA01467620
EFTA01467620.pdf
Subject: Re: 5 US Li uid Stocks GILD, HCA, CMCSA, FFIV, XOM) [C]
From: Tazia Smith <
Date: Mon, 10 Mar 2014 11:14:05 -0400
To: Paul Morris <
Classification: Confidential
RMBS bond is being worked a…
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legal filing
DataSet-9
EFTA01082066
EFTA01082066.pdf
Case 09-34791-RBR Doc 1975 Filed 09/02/11 Page 1 of 14
UNITED STATES BANKRUPTCY COURT
SOUTIIERN DISTRICT OF FLORIDA
…
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financial record
DataSet-9
EFTA01259655
EFTA01259655.pdf
Invoice Number: 4.093.99716
Invoice Date: Feb 25, 2002
…
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unknown
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EFTA00219884
EFTA00219884.pdf
Invoice Number: 7-133-26200
Invoice Date:
…
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email
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EFTA01412340
EFTA01412340.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:20:30 -0400
To: Paul Morris
Cc: Jay Lipman
Tazia Smith
Vahe Stepanian
C…
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