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D4: Geographic Coordination ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
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EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
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email
DataSet-10
EFTA02001642
EFTA02001642.pdf
To: [email protected]: Jeffrey epsteinueevacatiomagmail.comj
From: Mary Prusakova
Sent Thur 10/13/2011 8:17:50 AM
Subject: RE: ENGLISH PEOPLE DID NOT PRO…
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EFTA01353879
EFTA01353879.pdf
GLDUS1B3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identi…
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EFTA01394625
EFTA01394625.pdf
GLOUS14O Lawrence Hirsch
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify sufficient …
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EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
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V12
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email
DataSet-10
EFTA01358054
EFTA01358054.pdf
From: Daniel Sa
Sent: 6/4/2015 12:06:59 PM
To: Stewart Oldfield j; Vahe Stepanian Ariane Dwyer
CC: Paul …
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unknown
DataSet-10
EFTA01389379
EFTA01389379.pdf
GLDUS133 Georgetown University Endowment
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
ide…
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EFTA01391769
EFTA01391769.pdf
GLOUSI 42 lronsides Asset Mgmt
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify suff…
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email
DataSet-10
EFTA01421706
EFTA01421706.pdf
Subject: Re: Rothschild - Bein shown an offer! [C]
From: Richard Kahn
Date: Thu, 01 Jun 2017 14:48:08 -0400
To: Delores Rubin
Cc: Vahe Stepanian
Tazia Smith
Stewart Oldfield
lets put on hold…
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financial record
DataSet-10
EFTA01525611
EFTA01525611.pdf
CHASE 0 lune 01, 2011 through June 30, 3311
11FIdoqpn Chase Bank, NA
P 0 Box …
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email
DataSet-10
EFTA01428007
EFTA01428007.pdf
Subject: Re: Rothschild [C]
From: Richard Kahn
Date: Tue, 23 May 2017 14:12:43 -0400
To: Tazia Smith ‹ >
Cc: Delores Rubin ,
Stewart Oldfield
Vahe Stepanian
Matt Glassman …
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unknown
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EFTA01354212
EFTA01354212.pdf
GLOUS143 Henry Nicholas
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be…
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DataSet-10
EFTA01364801
EFTA01364801.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify su…
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EFTA01354287
EFTA01354287.pdf
GLOUS143 Henry Nicholas
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identity sufficient …
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EFTA01394558
EFTA01394558.pdf
GLDUS140 Lawrence Hirsch
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would b…
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email
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EFTA02001536
EFTA02001536.pdf
To: jeevacation©gmaitcomueevacationagmail.comj: Jeffrey epsteinueevacatiomagmail.comj
Fran: Mary Prusakova
Sent Thur 10/13/2011 7:50:05 AM
Jeffrey, are you returning to Paris ?
Date:…
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DataSet-10
EFTA01386659
EFTA01386659.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify su…
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email
DataSet-10
EFTA01427172
EFTA01427172.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 09:18:30 -0400
To: Delores Rubin
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
Rich - Just tried …
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email
DataSet-10
EFTA01268584
EFTA01268584.pdf
From:
To: File Daemon: (+Akins I aw Title
Subject: FW: Marshal/338 Washington Rd, Bradford, NH FW:
Date: Monday, November 25, 2019 12:07:00 PM
Attachments: …
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EFTA01392085
EFTA01392085.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identity sufficient se…
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email
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EFTA01268674
EFTA01268674.pdf
From: Steve Marshal
To:
Subject Re: Purchase o1338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 8:20:23 AM
Attachments: fl catgaigt
Terri…
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DataSet-10
EFTA01393376
EFTA01393376.pdf
GL0LIS130 Aspen Grove Capital, LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identity …
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email
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EFTA01418161
EFTA01418161.pdf
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 12:35:39 -0400
To: Andrew King ‹ >
Classification: Confidential
Meaning they post da…
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