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Depositions (6,483 documents)

EFTA01597667.pdf 85% conf · 500,000 chars

UBS OBS Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Your Mandril Advisor: SCOTT STACK MAN/ LYLE CASRIEL Phone: 212-821.70001800-30&3140

EFTA01597543.pdf 85% conf · 187,826 chars

SUBS UBS Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP70056089190120 Y1 0 Account name: GHISLANE MAXWELL IRA Friendly account name: Ind

EFTA01597495.pdf 85% conf · 162,584 chars

SUBS 085 Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP7060770913 0120 Y1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC

EFTA01597447.pdf 85% conf · 171,081 chars

411 UBS UBS Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP70059289130120 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Ind.

EFTA01597399.pdf 85% conf · 188,254 chars

4tUBS 085 Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Resource Management Account January 2020 0070069260770120 Y1 0 MONTPELIER TRUST 1

EFTA01597345.pdf 85% conf · 198,999 chars

SUBS U85 Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNe70069260590120 YI 0 Resource Management Account January 2020 MONTPELIER TRUST 1

EFTA01597297.pdf 85% conf · 171,224 chars

SUBS UBS Finacial Services Inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP70C07708990120 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUND

EFTA01597249.pdf 85% conf · 182,788 chars

SUBS 085 Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 AP260003763330120 Yt 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TE

EFTA01596388.pdf 85% conf · 45,115 chars

58% CC* • TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK, NY 1006$4007 • , PAY TOM( , fel ORDER Or gel Mi siner figektiittik44a4g..mese Business Services Account BSA gangonagg =mum g

EFTA01596309.pdf 85% conf · 35,232 chars

g. At' 57.4 1 149 e ana§t57.41**41 GHISIAINE MAXWELL \ • •,.> \ I • 1006 \ now \ N. \ • >r DAR o~~oF aware. Sctize_ $ 26;5,00 :„:1 coo_ hcfncifesi, el net eu/i an Dot Ams Re

EFTA01595143.pdf 85% conf · 21,846 chars

10 rINANctAL. TRUST COMPANY INC Alerlr )ou plan to maLe pas or aecuralln tins 3 oar, pk-41zik• MOW) us betotc December I. 2106 Dna IAA triable LIS to iworvst your request prior to yearend and moo

EFTA01577744.pdf 85% conf · 6,912 chars

To contact us regarding your account cal antons tete* in ;Mk 1.4C1C- 5:, ? -nt , spew. !IV 1,10, W-100, of Piene :at 410 7,54 WMIWllb. WIKA 111.7 ei0.601 7 Sena litquinla re) C. It tl a

EFTA01577690.pdf 85% conf · 7,012 chars

nrnirurs hornuo %weel New 14,!• tik* ,n1,10~ blos Wik il MXHaee •SSYS•SOn front rn «Angel SI!~ A.J.Irtan Oir Slak 'Hume Pernrri Ere. Arlarunu L TAr — r rorkalibons — -.Won yorrosnr:••

EFTA01548466.pdf 85% conf · 6,580 chars

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 May 01, 2007 throw h Ma 31 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000006 DDA 802 VP 15607 - NNN 1 000000006 D2 0000 T

EFTA01548448.pdf 85% conf · 6,021 chars

JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714 - 6076 December 30, 20,iiiii i y 31, 2007 Account Number: CUSTOMER SERVICE INFORMATION 00000059 DDA 802 1P 03407 - NNN 1 000000001 D2 0000

EFTA01479876.pdf 85% conf · 5,625 chars

.JPMorgan Account Durable Power of Attorney Form J PM pavautiVIREO Banking, Custody, Brokerage; Related Pledges (continued) JUN 2 7 20 O. To purchase and borrow :on secured or unsecured basis) fro

EFTA01474964.pdf 85% conf · 108,364 chars

Deutsche Bank Markets Research North America United States Periodical US Equity Insights Window for 2015 liftoff slams shut: Cut S&P 2015 end target to 2050 Any single jobs report is doubtful,

EFTA01469396.pdf 85% conf · 139,310 chars

RRP72 - Southern Financial Deutsche Asset & Wealth Management Confidential — Not for Public Distribution Available to U.S. Person Clients of the U.S./Americas Key Client Partners Desk RREEF Retr

EFTA01469288.pdf 85% conf · 138,651 chars

RRP73 - Elysium Deutsche Asset & Wealth Management Confidential — Not for Public Distribution Available to U.S. Person Clients of the U.S./Americas Key Client Partners Desk RREEF Retrofit Partne

EFTA01463778.pdf 85% conf · 24,062 chars

EFTA01463778 EFTA01463779 EFTA01463780 EFTA01463781 EFTA01463782 EFTA01463783 EFTA01463784 EFTA01463785 EFTA01463786 EFTA01463787 ).P. Morgan Online - Positions 9/4/13 10:50 AM Positions

EFTA01463025.pdf 85% conf · 23,884 chars

Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME STREET CITY STATE POSTALCODE BUSINESS_PHONE RM STATUS STATUS Research Comment

EFTA01458540.pdf 85% conf · 4,806 chars

2 October 2015 US Equity Insights [Figure 8: Oil and USD since 2012 2012 e.g 1013 an 2014 an 1014 •YCI 2014 avg 3314 an 4014 an 1015 avo ibcrloY ap vh %c1, 2 9215 on 13 eh° %OK

EFTA01441230.pdf 85% conf · 45,839 chars

Deutsche Bank Pnvate Wealth Management i W 0 2.(2? ) (2? ( Limited Liability Qompany Account Authorization 8t Indennnity AccountNumber as Southern Hnancial, U.0 The undersigned henaby represent

EFTA01437758.pdf 85% conf · 172,725 chars

Deutsche Bank Markets Research North America United States Financial REITs Industry US REIT 3Q16 Earnings Preview REIT pullback & low bar could spark 3Q rallies, but don't get too excited H

EFTA01411427.pdf 85% conf · 185,487 chars

Deutsche Bank Markets Research Industry US Integrated Oils Date 31 May 2015 North America United States Industrials Integrated Oil Ryan Todd Research Anal st Igor Grinman Min David Ferna

EFTA01409918.pdf 85% conf · 500,000 chars

Amendment No. 3 to Form S-1 Table of Contents As Filed with the Securities and Exchange Commission on June 15, 2015 Registration No. 333-203527 UNITED STATES SECURITIES AND EXCHANGE COMMISSION W

EFTA01407189.pdf 85% conf · 133,256 chars

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your su

EFTA01404220.pdf 85% conf · 42,112 chars

EFTA01404220 EFTA01404221 EFTA01404222 EFTA01404223 EFTA01404224 EFTA01404225 EFTA01404226 EFTA01404227 EFTA01404228 EFTA01404229 EFTA01404230 EFTA01404231 EFTA01404232 EFTA01404233 EFTA

EFTA01398949.pdf 85% conf · 20,790 chars

Robertson Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption Customer Owner Salvador Banziger, Marisol L. Client N Dou

EFTA01398943.pdf 85% conf · 17,327 chars

Nicoletti Customer Number Customer Name Exempt Reason Alpern, Jerome Adam J. Goodman Andrea Nicoletti L. Weicker 1950 Trust FBO T. Weicker ea Nicoletti ea Nicoletti etti Type * High Risk *

EFTA01394580.pdf 85% conf · 4,941 chars

GLDUS140 Lawrence Hirsch Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF

EFTA01394183.pdf 85% conf · 4,943 chars

GLOUS1 29 OF Enterprises Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF

EFTA01393887.pdf 85% conf · 4,946 chars

GLDUS137 Forrestal Capital LLC Section 1: Executive Summary Glendower Capital Secondary OppoetunCes Fund IV, LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*

EFTA01393628.pdf 85% conf · 4,937 chars

GLDUS131 Bright Group Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF IN/

EFTA01393345.pdf 85% conf · 4,947 chars

GLDUS130 Aspen Grove Capital, LLC Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV,

EFTA01392404.pdf 85% conf · 4,947 chars

GL DUS1 28 Patrick Gerschel Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*S

EFTA01392042.pdf 85% conf · 4,943 chars

GLDUS144 Glenn Warren Section 1: Executive Summary Glendower Capital Secondary Opponumbes Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF IN/' o

EFTA01391738.pdf 85% conf · 4,947 chars

GL0US142 Ironsides Asset Mgmt Section 1: Executive Summery Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (

EFTA01391401.pdf 85% conf · 4,935 chars

GLOUS124 BBR Partners Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF IN/

EFTA01391116.pdf 85% conf · 4,945 chars

GLDUS139 Third Lake Capital Section 1: Executive Surmary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*S

EFTA01390156.pdf 85% conf · 4,937 chars

GLDUS138 Ian Slome Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF IN/' o

EFTA01389756.pdf 85% conf · 4,955 chars

GLDUS132 EverWatch Financial Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*

EFTA01389331.pdf 85% conf · 4,960 chars

GLDUS133 Georgetown University Endowment Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fu

EFTA01386618.pdf 85% conf · 4,954 chars

GLDUS238 SOUTHERN FINANCIAL LLC Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP

EFTA01382585.pdf 85% conf · 3,152 chars

S-1/A S-1/A 1 d31022dsla.htm S-1/A Table of Contents As filed with the Securities and Exchange Commission on October 1, 2015 Registration No. 333-205750 UNITED STATES SECURITIES AND EXCHANGE COM

EFTA01382247.pdf 85% conf · 3,195 chars

Amendment No. 3 to Form s-i S-1/A 1 d900395dsla.htm AMENDMENT NO. 3 TO FORM S-I Table of Contents As filed with the Securities and Exchange Commission on October 2.2015 Registration No. 333-205546

EFTA01381250.pdf 85% conf · 3,513 chars

Form S-I S-1 1 d734898ds I .httn FORM S-1 Tabk of Contents! As filed with the Securities and Exchange Commission yin June 111. 21115 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE CO

EFTA01381124.pdf 85% conf · 2,578 chars

Solt_ tAA. vict.4.-ev iCietVC o osvl fo kio o .Si- TL o, es f kisQk a'2 c.. the, It, intocmation ft,f E0Q!' OOSICR.101, it Ong. vthtl. direCtly or ind:recti•r. through any con‘. undue:en:141g.

EFTA01380171.pdf 85% conf · 2,578 chars

Solt_ tAA. vict.4.-ev iCietVC o osvl fo kio o .Si- TL o, es f kisQk a'2 c.. the, It, intocmation ft,f E0Q!' OOSICR.101, it Ong. vthtl. direCtly or ind:recti•r. through any con‘. undue:en:141g.

EFTA01379154.pdf 85% conf · 2,578 chars

Solt_ tAA. vict.4.-ev iCietVC o osvl fo kio o .Si- TL o, es f kisQk a'2 c.. the, It, intocmation ft,f E0Q!' OOSICR.101, it Ong. vthtl. direCtly or ind:recti•r. through any con‘. undue:en:141g.

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