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Page 7269 of 7304
EFTA01442887.pdf
Financial
GLDUS124 BBR Partners
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business
practices...
EFTA01443593.pdf
Financial
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business
practices...
EFTA00018758.pdf
Legal
...Attorney
Southern District of New York
From: Joe Nascimento
EFTA01438649.pdf
Financial
GLDUS133 Georgetown University Endowment
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business
practices of iCapital...
EFTA01428879.pdf
Financial
GLDUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business
practices of iCapital...
EFTA01394988.pdf
Financial
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business...
EFTA01088208.PDF
Financial
...the New York Estates, Powers and Trusts Law.
(8)
"GST exemption": the same meaning as that ascribed to the term "GST
exemption" in chapter 13 of the Code.
US ACTIVE: \ 2347040701 \ 26504.000 I
DM US 282574704.PC:0420.0010
46
EFTA01088255
(9)
"health, education, support and maintenance":
the aggregate...
EFTA01406559.pdf
Financial
...Southern Financial - Client Confirmation [C]
attached info is correct
thank you
Richard Kahn
HBRK Associates Inc.
; Davide-A
; Stewart
; Nina Tona
EFTA01406559
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
W-9
Organization Chart
o
Per attachment "Southern Financial Operating Agreement" (pages 1, 16)
§ Southern Trust...
EFTA00811530.PDF
Flight Log
...000
398,606
25500
25,000
-373 606
-41,606
BASF ADR
4/13/15
5000
508,056
472,250
486,450
Bank of New York Mellon
6/25/14
2517,000
9,076,406
11,780,000
12,755,000
3,678594
318.044
Blogen Idec Inc
2/14...
EFTA01396261.pdf
Financial
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapitalnetwork.com
March 30, 2018
This brochure provides information about the qualifications and business
practices of...
EFTA00619777.pdf
Financial
...Black Insurance Trust 42
$20.000.000.00
$179.595.00
$3.777.520.24
New York Life
75 500 858
4,28/1999
Leon D. Black Insurance Trust 42
$20.000.000.00
$196.080.00
4.087.614.97
Pacific Life
VP 6089 7390
4,28/1999
Leon...
EFTA00799339.PDF
Flight Log
...EFTA00799339
STATEMENT OF UNDISPUTED FACTS'
In November 2009, the New York Times, the Wall Street Journal, the Florida Sun-
Sentinal and other media outlets reported that Scott Rothstein had fled to Morocco to evade
criminal prosecution for using his law firm, Rothstein, Rosenfeldt, Adler ("RRA"), to perpetrate
a massive Ponzi...
EFTA01108851.PDF
Legal
...Now, let's talk about your trip to New
15
York
16
A. Okay.
17
Q. Tuesday, February 2nd, 2010. Remember 1
18
asked you earlier about whether you ever used any
19
business cards?
20
A. Yes.
21
Q. When you went on this trip to New York,
22...
EFTA01440455.pdf
Court Filing
...Investment Team Associate, London; Tax Vice President, New York; and
a Fund Controller Associate, New
York.
Confidential Private Placement Memorandum
34
EFTA01440650
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV, LP
Section 6: Summary of Terms and Conditions
Confidential Private Placement Memorandum
35
EFTA01440651
GLDUS138 Ian Slome
Section 6...
EFTA01116979.PDF
Financial
...Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile No.: (646) 350-0378
email: [email protected]
All notices, requests, permissions and other communications to any of the Black Family Members shall be
addressed to such party at the following address:
Apollo Management
9 West 57'h...
EFTA00811552.PDF
Flight Log
...608
25,000
25,500
-373,106
BASF ADR
4/13/15
5,000
508,056
466,450
478,350
-31,706
Bank of New York Mellon
6/25/14
2561,000
12,755,000
-
0
Blogen Ides Inc
2/14/12
2.095
250.455
568,499
606,691...
EFTA00507900.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Not sure when you arrive New York. Ken Starr in fri night
iMessage
[11] 2018-09-10 21:04:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Tomorrow
iMessage
2018-09-11 01...
EFTA00804054.PDF
Legal
...GROFF
NOTARY PUBLIC•STATE OF NEW YORK
NO 01688285700
Qu'Ida:poun labo 'fort COunlY
My Commission Exposes 07-08-2021
12
EFTA00804065
EXHIBIT A
EPSTEIN'S APOLOGY TO EDWARDS
While Mr. Edwards was representing clients against me, I filed a lawsuit against
him in which I made allegations about...
EFTA01724450.pdf
Deposition
...TO MOBL
1 EVT
MESSAGE RETRIEVAL
296 08/30 1217P
WPALMBEACH FL
1MIN
300 ADDL ANYTME MIN
297 08/30 02370
WPALIABEKH FL
2MIN
300 ADD'L ANYTME MIN
299 08/30 0214P
WPALIABEACH FL
1MN
UNUM MOBL TO MOBL
1 EVT
MESSAGE RETRIEVAL
299 08/30 0215P
NEW YORK...
EFTA00617222.pdf
Flight Log
...608
25,000
25,500
-373,106
BASF ADR
4/13/15
5,000
508,056
466,450
478,350
-31,706
Bank of New York Mellon
6/25/14
2561,000
12,755,000
-
0
Blogen Ides Inc
2/14/12
2.095
250.455
568,499
606,691...
EFTA00810552.PDF
...COmpemon in Me COnp0nys
maten and Me rist ol news Sting ~petiten~
arealer rosources and capablees and reve company* procbc1 rntroduchons: the ilsk In sale: bong oflocted by
ropulakey dembpments. Inaludng a readuncatnn od Me producle price erosen. bom hom ~pang procbch and inaecced government 'anane prosauros: mcnufaclurhg
Ond Crspedly...
EFTA01139453.PDF
...In Proceedings of the Third Annual ACM Syvnpo•
shun on Theory of Computing, STOC '71, pages 151-158, New York, NY, USA, 1971. ACM.
EFTA01139485
[4] T. H. Cormen, C. E. Leiserson, R. L. Rivest, and C. Stein. Introduction to Algorithms, Third Edition. The MIT
Press, 2009.
[5] M. R...
EFTA00064311.pdf
...New York, New York. Also
25 present is DOJ/OIC Special Agent
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9
10
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As well as --
UNKNOWN MALE:
MR.
attorney. I'm sorry. What is...
EFTA00811539.PDF
Flight Log
...606
25,000
25,500
373,106
BASF ADR
4/13/15
5,000
508.056
466,450
476,350
-31,706
Bank of New York Mellon
6/25/14
250.000
9.076.406
12,755,000
-9,076,406
356.236
Biogen Idec Inc
2114/12
2,095...
EFTA00116871.pdf
...This interview is being conducted at the
12 Metropolitan Correctional Center located in New
13 York, New York. Also present is DOJ OIG
14 Special Agent
This interview
15 will be recorded by me, SSA
16 Could everyone please identify themselves for
17 the record and spell your last name...
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