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D1: Who Benefits ✕
D5: Procedural Violations ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
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unknown
DataSet-10
EFTA01654284
EFTA01654284.pdf
Morgan Guaranty Trust Company of New York
10 1999 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
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unknown
DataSet-10
EFTA01358670
EFTA01358670.pdf
(b) Name of the administrator:
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state a…
P21
V15
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unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
P17
P24
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unknown
DataSet-10
EFTA01394481
EFTA01394481.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
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unknown
DataSet-10
EFTA01353309
EFTA01353309.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
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unknown
DataSet-10
EFTA01354560
EFTA01354560.pdf
GLOUS12S Gerald Ford
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
D1
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P24
email
DataSet-10
EFTA01403696
EFTA01403696.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below …
V15
D1
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P24
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unknown
DataSet-10
EFTA01394085
EFTA01394085.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
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unknown
DataSet-10
EFTA01358656
EFTA01358656.pdf
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state and country):
City: …
P21
V15
D1
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unknown
DataSet-10
EFTA01391329
EFTA01391329.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
D1
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unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
unknown
DataSet-10
EFTA01374893
EFTA01374893.pdf
SRLP 102 Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicab…
P21
D1
D5
P24
unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
P24
P21
D5
D1
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unknown
DataSet-10
EFTA01368718
EFTA01368718.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01389646
EFTA01389646.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents …
V15
D1
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P24
unknown
DataSet-10
EFTA01390619
EFTA01390619.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
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unknown
DataSet-10
EFTA01355152
EFTA01355152.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents gra…
V15
D1
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unknown
DataSet-10
EFTA01383350
EFTA01383350.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
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unknown
DataSet-10
EFTA01354129
EFTA01354129.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
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unknown
DataSet-10
EFTA01358774
EFTA01358774.pdf
(d) Is the administrator a related person of your firm? C
(e) Does the administrator prepare and send invest…
P21
V15
D1
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unknown
DataSet-10
EFTA01391948
EFTA01391948.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
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D5
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unknown
DataSet-10
EFTA01353676
EFTA01353676.pdf
(vi) Cross-Default If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of de…
P24
P21
D5
D1
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unknown
DataSet-10
EFTA01364643
EFTA01364643.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or conse…
V15
D1
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P24