EFTA01005339.pdf

From: "Jeffrey E." <[email protected]> To: Rich Kahn Subject: Fwd: Cliff Sosin Investment Docs Date: Wed, 11 Jul 2018 21:52:39 +0000 Attachments: Sosin_Partners_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL _March_2018.pdf; Sosin_Parmers_LP_- _Agreement_of_Limited_Partnership_15024951(8)_(2).pdf; Sosin_Partners_LP_- Subscription_Documents.pdf; New_Investor_Side_Letter.pdf; Panoptic_Fund_Administrationn Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Form.pdf; Wire_Instructions_Sosin_Partners_LP_Pershing_Account.pdf Forwarded message From: Date: Wed, Jul 11, 2018 at 4:48 PM Subject: Cliff Sosin Investment Docs To: Jefffrey Epstein <[email protected]> Begin forwarded message: From: Ginny Moore < Subject: RE: Jeffrey Epstein Date: Jul 11, 2018 at 4:45:21 PM EDT To: Cc: Clifford Sosin < Hi 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" EFTA01005339 We can start a new investment on the 1st of any month. We need just a few days to review sub dots before okaying the wire, and the wire needs to be in before the 1st 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 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: Original Message From: [mailto Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore 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, Assistant to Jeffrey Epstein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOgmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01005340