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Court Filings (12,056 documents)

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GLDuSt41 Grog Mahn Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pursuant

EFTA01355505.pdf 85% conf · 4,670 chars

GLDUStal Greg Martin Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned is

EFTA01355501.pdf 85% conf · 5,508 chars

GLDUStai Greg Martin is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complying

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GLDUS127 Annandale Capital Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION

EFTA01355202.pdf 85% conf · 1,752 chars

GLOUS127 Annandale Capital Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes inc

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GLDUS126 Pacific Life Insurance Co Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFOR

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GLOUS125 Gerald Ford Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pursua

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GLIDUSi26 Gerald Ford Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned i

EFTA01354786.pdf 85% conf · 5,508 chars

GLOUSi26 Gerald Ford is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complying

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GLDUS125 Gerald Ford Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes including

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GLDUS125 Gerald Ford Section 2: Investment Performance Glendower Capital Secondary Opportunities Fund ft/, LP In Exhibit 2 each of SOF. SOF D. SOF II and SOF III is benchmarked against its vintage

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GLOUS143 Henry Nicholas Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION Pur

EFTA01354364.pdf 85% conf · 4,673 chars

GLOUS143 Henry Nicholas Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If the undersigned

EFTA01354358.pdf 85% conf · 5,510 chars

GLOUS143 Henry Nicholas is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsible for complyi

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GLDUS143 Henry Nicholas Scotian 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market indexes includ

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GLDUS183 Dimension Capital Management Exhibit F Institutional Capital Network, Inc. and its affiliates, iCapital Advisors, LLC and iCapital Securities, LLC NOTICE REGARDING PRIVACY OF FINANCIAL IN

EFTA01353941.pdf 85% conf · 4,687 chars

GLDUS183 Dimension Capital Management Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. (x) Nominees and Custodians. If t

EFTA01353936.pdf 85% conf · 5,524 chars

GLDUS183 Dimension Capital Management is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the United States and that the Investor is responsib

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GLDUS183 Dimension Capital Management Seth'', 2: Investment Performance Glendower Capital Secondary Opportunities Fund IV, LP Lastly, in Exhibit 5 the SOF Program is compared against public market

EFTA01353418.pdf 85% conf · 2,288 chars

As a general rule, stock dividends, stock distribu- tions and stock splits can result in an adjustment in the number of underlying shares or the exercise price, or both. EXAMPLE: An investor bought

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Bruce A Green Email: June 7, 2022 Office of the United States Attorney for the Southern District of New York One Saint Andrews Plaza New York, NY 10007 Attn: AUSAs Maurene Comey, Alison Moe & Al

EFTA01335798.pdf 85% conf · 6,441 chars

*MN RESTRICTED (when complete) XI:OWN011 occurrence timber 1 URN 7010836 I . Name of Witness: _J Martha THOMSON Horne address: Ma Noble: n/a Erne address: I Len, [Sohn. No.: 46 WA

EFTA01334313.pdf 85% conf · 33,752 chars

AIRCRAFT PURCHASE AGREEMENT Tills AIRCRAFT PURCHASE. AGREEMENT (this "Agreement") is entered into as of April 2021, by and between 1-JYPERION AIR, LLC, a U.S. Virgin Islands limited liability comp

EFTA01332625.pdf 85% conf · 163,482 chars

U.S. Department of Transportation Federal Aviation Administration Date of Issue: July 22, 2021 N550GP LLC 2151 E CONVENTION CENTER WAY STE 222 ONTARIO, CA 91764-5496 II I III,.,1111.,,Iiili

EFTA01329275.pdf 85% conf · 163,108 chars

Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION FAA AIRCRAFT REGISTRY P.O. Boa 25504 Oklahoma City, Oklahoma 73125 AIRCRAF

EFTA01328618.pdf 85% conf · 99,870 chars

v U.S. DEPAMMENT OF TRANSPORTATION OMB Control No. 2120-0043 FEDERAL AVIATION ADMINISTRATION Expires 12/31/2018 NOTICE OF RECORDATION - AIRCRAFT SECURITYCONVEYANCE PART I I. CONVEYANCE RECORDATIO

EFTA01326828.pdf 85% conf · 77,830 chars

TELEGRAPHIC MESSAGE NAME OF AGENCY FEDERAL AVIATION ADMINISTRATION MIKE MONRONEY AERONAUTICAL CENTER OKLAHOMA CITY, OKLAHOMA 73123 PRECEDENCE AMR PRIORITY KO SECURITY CLASSIFICATION UNCLASSIF

EFTA01326158.pdf 85% conf · 3,701 chars

Case 18-2868, Document 283, 08/09/2019, 2628241, Page794 of 883 EXHIBIT 42 (Filed Under Seal) CONFIDENTIAL . 30000537 SDNY_GM_02753399 EFTA_00240499 EFTA01326158 Case 18-2868, Document 283, 08/

EFTA01325020.pdf 85% conf · 6,762 chars

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, D

EFTA01325003.pdf 85% conf · 8,504 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- -----------

EFTA01324978.pdf 85% conf · 3,034 chars

From: To: Cc: Subject: Date: Thursday. December 6, 2018 1:38:24 PM Thanks! I'll stop by now. From: Sent: Thursday, December 6, 2018 1:36 PM To: Cc: Subject: Just went through my files and

EFTA01324976.pdf 85% conf · 1,676 chars

From: To: Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24. 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Date: March 3, 2016 at 5:09:55 PM ES

EFTA01324974.pdf 85% conf · 2,287 chars

From: To: Subject Date: FLY Friday, November 30, 2018 4:01:53 PM .0•Iseasest= From: Peter Skinner Sent: Tuesday, March 8, 201612:28 PM To Cc: Subject: RE: USANYS) ; Sigrid McCawley If you

EFTA01324858.pdf 85% conf · 115,260 chars

Signature Page Summary SSOCESVLOOS9 0 3 Montpelier Trust Account Number and Description RMA Domestic - Trust RMA Domestic - Trust RMA Domestic - Trust Package ID: 0265007453 Signature Requir

EFTA01324812.pdf 85% conf · 130,057 chars

Signature Page Summary 0177 2386 4771 02/12/2014 LL 10Th 160£8£6 Ghia!eine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner

EFTA01308056.pdf 85% conf · 30,542 chars

Palm [teacher Jeffrey Epstein faces new lawsuit alleging sexual battery PalmBeachDaily119 rp • site win) I', 'at'. 1007 Cent ie I LIM ".^ . 2" " " * Weennwn wimp l Nnwa I 90CE Ty I ~Way Ana

EFTA01308033.pdf 85% conf · 33,973 chars

Case S09-CY806ESPDAI ' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO 2 PlainSP vs JEFFREY EPSTEIN. Delendanl JA

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f;L.....Z.U., 9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Opera

EFTA01307282.pdf 85% conf · 320,319 chars

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv

EFTA01301206.pdf 85% conf · 18,664 chars

From: Jeff <[email protected]> To: Jes Staley [email protected]> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Di

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Court Filings (12,056 documents)

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