DataSet-10
EFTA01389333
1 pg
…years ago) restructuring, asset liquidations, and LP tenders.
Distinctive investment strategy
The Manager intends to replicate the consistent, distinctive investment strategy" pursued by the SOF Team (while at
Deutsche Asset Management") in each of the SOF Funds. This strategy is…
DataSet-10
EFTA01401231
5 pg
…I also recommend that the
relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey E
pstein.
Thanks.
Kind regards,
Jacqueline Lightbody
Jacqueline Lightbody
EFTA01401231
Vice President I AML Complianc…
DataSet-9
EFTA01071280
2 pg
…Board has asked Mr Diamond to support the transition to the new Chief Executive
as necessary, and he has agreed. Consistent with his contract of employment, Mr
Diamond will receive up to 12 months' salary, pension allowance and other benefits…
DataSet-10
EFTA01354258
1 pg
…as sellers.
While these seller types may be emerging, motivations for doing so are not new and are consistent with the broader
asset management sub-segment, where sellers are looking to wind down older vehicles to either lock in gains…
DataSet-10
EFTA01923725
3 pg
…Both of them were very clear from the begging what they want to see. For better or worse they
were consistent.
Perhaps this is all just wishful thinking. Not sure what I can do with this (but to give up…
DataSet-9
EFTA00814123
3 pg
…2016 1:22 PM GMT
BK delivered its 7th straight beat on expense management. Consistent performance on
expenses key to upgrade to Equal-weight. Raising price target to $45 from $41 with
higher EPS estimate (2017 EPS up 7%) on…
DataSet-10
EFTA01380322
1 pg
…covenants-
not-to-sue, or covenants not to assert granted in the ordinary course of business consistent with past
practice and (II) in the case of registered intellectual property. abandonment of applications for
registered intellectual property in response to actions…
DataSet-10
EFTA01353862
1 pg
…as sellers.
While these seller types may be emerging, motivations for doing so are not new and are consistent with the broader
asset management sub-segment, where sellers are looking to wind down older vehicles to either lock in gains…
DataSet-10
EFTA01399624
5 pg
…This alert can be cleared.
I also recommend that the
relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey E
pstein.
Thanks.
Kind regards,
Jacqueline Lightbody
Jacqueline Lightbody
EFTA01399624
Vic…
DataSet-9
EFTA00663612
4 pg
…we can ask to have genre added to their cataloguing efforts. The goal is to have consistent/ uniform
information between appraisal and Black accounting/ portfolio records. I have formatted the files for ease of
printing and also summed the classification…
DataSet-10
EFTA01383127
1 pg
…creation through in-cepth fundamental analysis as opposec to creel structuring
Structure:
• Seeking US$1.75 billion in commitments with same key terms as prior lunc …
DataSet-9
EFTA00721157
3 pg
…Both of them were very clear from the begging what they want to see. For better or worse they were
consistent.
Perhaps this is all just wishful thinking. Not sure what I can do with this (but to give up…
DataSet-10
EFTA01393443
1 pg
…and conflicts of interest to
which the Partnership is subject, as set forth in the Memorandum, and has
concluded that the proposed purchase of an Interest is consistent with applicable
fiduciary, responsibilities under ERISA and other applicable law, if any…
DataSet-9
EFTA01123586
3 pg
…the date of Mr. Epstein's purchase and would each own 50%
of the equity. This principle is consistent with each of the purchase agreement, the operating agreement and
the price reconciliation schedule provided to Mr. Kahn which you have…
DataSet-9
EFTA00128262
2 pg
…that were here to work were also utilized to cover
custody posts do to shortage of staff. Some of the following weeks were not consistent, do to not having
enough staff volunteering to TDY with the knowledge of communication work…
DataSet-10
EFTA01403797
1 pg
…Client Instructions;
n FiYiail
Robert L. Mercer
^Indemnification Agreement on file
[3 Signature Verified
OWlfled Account has sufficient cash
mSfransactlan consistent w/expected activity
0^^ature Verified
nailer Authenticated
CWeTifled Account/Amount/Reciplent
Approver/
Callback
CHent/AuthagnatoryTrlfTCl^^^ JjM1*{t)ate;(p;…
DataSet-10
EFTA01355416
1 pg
…years ago) restructuring, asset liquidations, and LP tenders.
Distinctive investment strategy
The Manager intends to replicate the consistent, distinctive investment strategy" pursued by the SOF Team (while at
Deutsche Asset Management") in each of the SOF Funds. This strategy is…
DataSet-9
EFTA00587395
1 pg
…The funds are to be an unrestricted gift in support of this project, and may be
applied for any purpose consistent with the project's purposes and objectives, including
towards any costs and expenses of the project and the salaries…
DataSet-10
EFTA01384685
1 pg
…or conflicting and may permit more than one
reasonable interpretation. While the General Partner will construe the relevant documents in good
faith and in a manner consistent with its legal obligations, the interpretations that the General
Partner adopts could be…
DataSet-10
EFTA01394203
1 pg
…as sellers.
While these seller types may be emerging, motivations for doing so are not new and are consistent with the broader
asset management sub-segment, where sellers are looking to wind down older vehicles to either lock in gains…