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P21: Financial Networks ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
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D2
V16
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DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
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unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
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unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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DataSet-10
EFTA01365495
EFTA01365495.pdf
ARTICLE XIV
MISCELLANEOUS
Section 14.1. Form of Documents Delivered to Trustee.
In any case where several matters are require…
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email
DataSet-10
EFTA01745187
EFTA01745187.pdf
From: John Brockman INIMM
Sent: Wednesday, June 10, 2015 6:27 PM
To: Jeffrey E.
Cc: …
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D6
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unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
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D1
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unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
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email
DataSet-10
EFTA02115854
EFTA02115854.pdf
To: Jeffrey Epstein
From: William Spear
Sent Wed 1/22/2014 9:02:20 PM
Subject: Re: Follow-up
Did I miss the window? No call at 2:30......
I do plan to stay in the office until ab…
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unknown
DataSet-10
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
D6
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unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
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D6
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unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
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D6
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unknown
DataSet-10
EFTA01354660
EFTA01354660.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS AN INVESTMEN…
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unknown
DataSet-10
EFTA01392038
EFTA01392038.pdf
GLDUS144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAV…
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V9
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unknown
DataSet-10
EFTA01390874
EFTA01390874.pdf
GLDUS113 Cliff IMO
Glendower Capital Secondary Opportunities Fund IV, LP
governed by Colombian law. …
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unknown
DataSet-10
EFTA01389842
EFTA01389842.pdf
GLDUS132 EverWatch Financial
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Act (Kap…
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unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
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D6
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unknown
DataSet-10
EFTA01394662
EFTA01394662.pdf
GLOUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
T…
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unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
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unknown
DataSet-10
EFTA01384621
EFTA01384621.pdf
HUBUS133 Alpha Group Capital
the terms of its investment management agreements with each of the Underlying Funds. The
Management Company is also the investment advisor for the Of…
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email
DataSet-10
EFTA01915397
EFTA01915397.pdf
To: Jeffrey EMeevacation©gmail.comi
From: James Heywood
Sent Fri 7/18/2014 5:47:44 PM
Subject: Re: Intro, potential angel investment opp (microbiome)
Jeff,
I look forw…
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unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
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D6
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D1
email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
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D4