Hedge Funds Structured Notes Private Equity Hedge Funds Vista Goldman BDC Alkeon Aspect Canyon Email Client Name Banker Contact Name Contact Confirmed DPM Engagement? Overview Sent Invested Comments Status Notes Status Notes Status Notes Status Notes Ten Thems 1 2…
Maverick Hedge Funder, Jeffrey Epstein, Funds the First I lunianoids in Berlin There is a virtual new world in Berlin that is one step closer to replicating the human mind. Thanks to funding from a maverick New York science investor…
Subject: Re: returned funds to Caterpillar From: Richard Kahn ‹ > Date: Fri, 29 Mar 2019 15:35:01 -0400 To: Natalie Barak Cc: Bella Klein Stewart Oldfield Bradley Gitlin this is a trust with limited ability on where funds can…
Personal accounts are typically funded from Jeffrey Epstein's investment entity and then Mr. Epstein disburses money to various other accounts used in support of his homes, legal fees, insurance, etc. Ok to approve. 4th Quality Review Comment: Bonnie K…
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to Investors in Specific Jurisdictions NOTICES TO CERTAIN INVESTORS The distribution of this Memorandum and the o…
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the Stat…
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP BRAZIL This offering is not a public offering of securities for the purposes of the applicable Brazilian regulations and has therefore …
GLDUS113 Cliff IIlig Glendower Capital Secondary Opportunities Fund IV. LP any way as the Fund (or any of its affiliates or agents) soliciting investment or offering to sell the Interests. The Fund …
GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund IV. LP THE FUND WILL NOT BE REGISTERED AS AN INVESTMENT COMPANY UNDER THE U.S. INVESTMENT COMPANY ACT OF 1940, AS AMENDED. THE INTERESTS OFFERED HEREBY HAVE NOT BEEN AND WILL…
GLDUS144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAVE JOINED THE MANAGER AND GLENDOWER CAPITAL (U.S.), LLC (THE 'U.S. ADVISER"). ACCORDINGLY, IN EVALUATING THE PAST…
GLDUS113 Cliff IMO Glendower Capital Secondary Opportunities Fund IV, LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Naci…
GLDUS132 EverWatch Financial Glendower Capital Secondary Opportunities Fund IV. LP Investment Act (Kapdataniagegesetzbuch)) The Netherlands The Interests in the Fund described in this Memorandum will …
GLOUS140 Lawrence Hirsch Glendower Capital Secondary Opportunities Fund IV. LP BRAZIL This offering is not a public offering of securities for the purposes of the applicable Brazilian regulations and has therefor…
GLDUS127 Annandale Capital Glendower Capital Secondary Opportunities Fund IV. LP Fund to the investor requinng information. The General Partner or the Manager may grant rebates to Limited Partners (including Limi…
GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund N. LP governed by Colombian law. The Interests have not been and will not be registered with the National Register of Securities and Issuers (e/ Registro Nac…
GLOUS124 BBR Partners Glendower Capital Secondary Opportunities Fund IV. LP has been made or will be made with respect to the solicitation of the application for the acquisition of the Interests, on the grounds that the Inte…
GLDUS129 OF Enterprises Glendower Capital Secondary Opportunities Fund IV. LP Investment Act (Kapdaten/apepesetzbuch)) The Netherlands The Interests in the Fund described in this Memorandum will not, …
GLDUS138 Ian Slome Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the States …
GLDUS129 OF Enterprises Glendower Capital Secondary Opportunities Fund IV. LP any way as the Fund (or any of its affiliates or agents) soliciting investment or offering to sell the Interests. The Fund …
GLDUS140 Lawrence Hirsch Glendower Capital Secondary Opportunities Fund IV. LP respect of, the Interests in, from or otherwise involving Mexico. and any resale of the Interests within Mexican territory must be made in a manne…