DataSet-10
EFTA01386465
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
GP-led transactions are a growing source of supply
Secondary bespoke liquidity solutions are now part of the GP toolkit
GP-led transactions now represent 20-25% of the secondary market
iiiusiraiivir,, transactions …
DataSet-10
EFTA01480769
1 pg
…Existing JPIJorgan Client - Inside LOB
Net Worth of client(i) 1.000.03000
Source Of Wealth I Financial Information Details
Source Of Wealth 4dentlly the Clients Source of wealth from
followim list of o • …
DataSet-10
EFTA01455616
1 pg
41s = 1.24 x 1.39
43s = 0.54 x 0.63
Source: Bloomberg
(Embedded image moved to file: pic25321.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & wealth Management
345 Park…
DataSet-9
EFTA01248315
88 pg
… Name DOB Source P
1 x
2 Leslie Groff x
3 x
4 x
5 Ghlslaine Maxwell x
6 …
DataSet-10
EFTA01391867
1 pg
GLDUS142 Ironsides Asset Mgmt
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue …
DataSet-10
EFTA01390947
1 pg
GLOUS113 Cliff IIlig
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a select…
DataSet-10
EFTA01393749
1 pg
GLDUS 31 Bright Group
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a selec…
DataSet-10
EFTA01354002
1 pg
GLDUS183 Dimension CapSal Management
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals …
DataSet-10
EFTA01356675
1 pg
Negative media in context of other lifecycte controls
Event Driven
New Client Review Regular Review
Adoption
…
DataSet-10
EFTA01390291
1 pg
GLDUS138 Ian Sterne
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a selecti…
DataSet-10
EFTA01392569
1 pg
GLOUS128 Patrick Gerschel
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a s…
DataSet-10
EFTA01364529
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Purs…
DataSet-10
EFTA01391241
1 pg
GLDUS139 Third Lake Capital
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a …
DataSet-9
EFTA01245107
1 pg
…RZCORD
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Source ID: S-00019639
Date: 07/16/2020
Case Agent Name:
Field Office/Division: …
DataSet-10
EFTA01480893
1 pg
Confidential Due Diligence Report
2. Current $110,642.00
Source: A
Owner Info
Epstein, Jeffrey E
Johnson, Elizabeth Ross
457 Madison Ave
New York, NY 10022-6843
457 Madison Ave
New York, NY 10022-6843
Legal Info
…
DataSet-10
EFTA01391537
1 pg
GLDUS124 BBR Partners
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a selec…
DataSet-10
EFTA01383147
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Purs…
DataSet-10
EFTA01355097
1 pg
GLDUS126 Pacific Life Insurance Co
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals P…
DataSet-10
EFTA01389946
1 pg
GLDUS132 EverWatch Financial
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue …
DataSet-10
EFTA01394366
1 pg
GLDUS129 DF Enterprises
Glendower has a distinctive investment strategy
Disciplined bottom-up underwriting of attractive assets managed by quality managers
Source less competitive deals Pursue a sel…
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