🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01394162
EFTA01394162.pdf
GLDUS1 29 OF Enterpnses
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP m…
P21
D1
P20
V15
unknown
DataSet-10
EFTA01391443
EFTA01391443.pdf
GLDUS124 BBR Partners
Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP
Conflicts of Interest
…
P21
D1
P20
D6
unknown
DataSet-9
EFTA00791759
EFTA00791759.pdf
Pershing Advisor Solutions LLC, a BNY Mellon company
One Pershing Plaza, Jersey City, NJ 07399 …
P21
V15
D1
V12
P20
unknown
DataSet-10
EFTA01374661
EFTA01374661.pdf
BIOGRAPHIES
Jason Barnett. Vice Chairman and General Counsel
Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…
P21
D4
V15
D1
P20
unknown
DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
…
P21
V15
D1
D4
P20
unknown
DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
P21
D6
V15
D1
P20
unknown
DataSet-10
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
P20
D6
V11
unknown
DataSet-10
EFTA01354715
EFTA01354715.pdf
GLDUS125 Gerald Ford
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund et LP
Risk Factors
…
P21
D1
P20
unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY …
V15
P21
D1
P20
D6
unknown
DataSet-10
EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13
Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
P21
V15
D1
P20
D6
unknown
DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P24
P20
D1
V15
unknown
DataSet-10
EFTA01365557
EFTA01365557.pdf
(viii) as to which the Investment Manager has not determined, in its reasonable business
judgment, that it is subject to substantial non-credit related risk with respect to repayment:
…
P21
P20
V15
D1
unknown
DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor
ce of Unemployment Insurance Compensa
Date: 05-17-2012 Request for Separation Informatio…
D6
P21
P20
V15
D1
unknown
DataSet-10
EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
consistent with the Code of Ethics: and
…
P21
D1
P20
V15
D6
unknown
DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein
List of Witnesses
1. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
P21
D1
D6
P20
P19
unknown
DataSet-10
EFTA01391163
EFTA01391163.pdf
GLDUS139 Third Lake Capital
Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Manager…
P21
P20
D6
P17
D1
unknown
DataSet-10
EFTA01575233
EFTA01575233.pdf
GHISLAINE MAXWELL
EFTA01575233
EFTA01575234
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
As…
P21
V15
D1
D4
P20
unknown
DataSet-10
EFTA01353880
EFTA01353880.pdf
GLDUS183 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Limite…
P21
V15
D1
D6
P20
unknown
DataSet-9
EFTA00587131
EFTA00587131.pdf
PROMISSORY NOTE
May , 2015
FOR VALUE RECEIVED, BORIS NIKOLIC, having an address at
("NIKOLIC"), …
V9
P21
V15
D1
P20
unknown
DataSet-9
EFTA00165900
EFTA00165900.pdf
. , , . r
Amt iocz i.)5r
Deutsche Bank
Private Wealth Management
Option Agre…
V15
P21
P17
D1
P20
unknown
DataSet-10
EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP
Limited ability to negot…
P21
V15
D6
D1
P20
unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01353832
EFTA01353832.pdf
GLDUS183 Dimension Capital Management
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the …
P21
D1
P20
V15