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P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01374146
EFTA01374146.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partnership will not hold "plan assets" subject to Title I of ERISA or Section 4975 of the Code (i.e., less
than 25% of each class of …
P21
D1
V15
P24
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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
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unknown
DataSet-10
EFTA01940101
EFTA01940101.pdf
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
…
P21
D1
V16
D6
P24
email
DataSet-10
EFTA01786827
EFTA01786827.pdf
From: Richard Kah
Sent: Tuesday, November 29, 2016 7:06 PM
To: jeffrey E.
Subject: Br…
D4
V16
P23
D1
P24
unknown
DataSet-10
EFTA01451620
EFTA01451620.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
affiliates on behal…
P21
D6
V16
D1
P24
unknown
DataSet-10
EFTA01452021
EFTA01452021.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
affiliates on behal…
P21
D6
V16
D1
P24