EFTA02250885.pdf

To: Ginny Mo Cc: From: Sent: Wed 7/11/2018 8:47:25 PM Subject: Re: Jeffrey Epstein Fantastic! thank you. 4. S re vrotc: I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for becoming an LP, and below is a list of all the attachments to help keep track of them. 1) The "PPM" 2) "Form ADV- Part 2A" is the firm's brochure 3) The "Agreement of Limited Partnership" (ALP) 4) "Subscription Documents." Complete this one to become a limited partner. 5) The "New Investor Side Letter" allows new investors to become eligible for management fees discounts to the 2% in the PPM and includes a lock-up election form. Let me know if you have questions about lock-up discounts and how to complete the form. 6) "Additional Required Documents" 7) "ChoicePoint Identity Verification Form" 8) "Wire Instructions" We can start a new investment on the 1" of any month. We need just a few days to review sub docs before okaying the wire, and the wire needs to be in before the 1" of the month. Please reach out with any questions or if I may provide anything else. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC Original Message Fro Sent:.M We nes ay, hi%I 11, 2018 4:37 PM To: Ginny Moore EFTA_R1_01037041 EFTA02250885 Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, RIM Jeffrey Epstein <Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2018.pdf><Sosin Partners LP - Agreement of Limited Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01037042 EFTA02250886