Skip to main content
Skip to content
Case File
sd-10-EFTA01384724Dept. of JusticeOther

EFTA Document EFTA01384724

HUBUS133 Alpha Group Capital Signature HUDSON BAY FUND LP SUBSCRIPTION AGREEMENT SIGNATURE PAGES ALL INVESTORS MUST COMPLETE THIS SECTION. The undersigned: 1. represents and warrants that the undersigned has carefully read and is familiar with this Subscription Agreement and the Memorandum: 2. represents and warrants that the information contained herein is complete and accurate and may be relied upon; and 3. agrees that the execution of this signature page constitutes the execution

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384724
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

HUBUS133 Alpha Group Capital Signature HUDSON BAY FUND LP SUBSCRIPTION AGREEMENT SIGNATURE PAGES ALL INVESTORS MUST COMPLETE THIS SECTION. The undersigned: 1. represents and warrants that the undersigned has carefully read and is familiar with this Subscription Agreement and the Memorandum: 2. represents and warrants that the information contained herein is complete and accurate and may be relied upon; and 3. agrees that the execution of this signature page constitutes the execution

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HUBUS133 Alpha Group Capital Signature HUDSON BAY FUND LP SUBSCRIPTION AGREEMENT SIGNATURE PAGES ALL INVESTORS MUST COMPLETE THIS SECTION. The undersigned: 1. represents and warrants that the undersigned has carefully read and is familiar with this Subscription Agreement and the Memorandum: 2. represents and warrants that the information contained herein is complete and accurate and may be relied upon; and 3. agrees that the execution of this signature page constitutes the execution and receipt of this Subscription Agreement. IN WITNESS WHEREOF, the undersigned has executed this Subscription Agreement this day of ,20 . INDIVIDUALS ENTITIES Signature Print Name of Entity By: Print Name Authorized Signatory' Additional Investor Signature Print Name and Title Print Name Name of Trustees or Other Fiduciaries Exercising Investment Discretion with Respect to Benefit Plan or Trust Printed Name Tale If the Investor is an Individual Retirement Account or other self-dirnted defined contribution plan, or if the authorize) :ignatory of the Investor is a directed trustee, then the individual who established the Individual Retirement Account, the investing participant in the self-directed defined contribution plan or the person who directed the Investor's investment in the Partnership, as the case may be, must execute the representations and warranties on the following page. DOC ID • 9978674.66 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085193 CONFIDENTIAL SONY GM_00231377 EFTA01384724

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9978674

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368235

rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?NAPC=S&Accessi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01290001

PA Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 610 0 RED HOOK QUARTER B3 ST THOMASVI 0 0 BO 2 NMI:Iv .. nl Ncelh.....gtmest Marini <petal< C404 O.M,1M IlardiSr:wiDei Inc ryed a )45 PoNt Att %v. )60 Ficxx Nerd 'CM% 10154 ROM. *GC 14, SIAS Cote 164455 5641 December 1,2017 - December 31, 2017 Account Number Portfolio a: a Glance This Period YeaMotolo Your Investment Specialist. BEGINNINGACCOUNT VALUE $3,584,810.33 87,865,268.31 JOSHUA SHOSHAN

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367345

31 May 2015 Integrated Oil US Integrated Oils Incentivizing the US producer As mentioned previously, the 500 Mb/d call on US onshore growth in 2017 will begin to ramp in the 21116. We estimate that as early as late 2016 -350 Mb/d of US onshore crude production will be needed vs. 1016 production levels. Assuming the need for an incremental 350 Mb/d of YoY growth in US Lower 48 oil production starting in the 211 of 2016 there is a clear need for WTI price to incentivize incremental activi

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.