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Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
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unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D2
D6
D4
P17
unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA01104154
EFTA01104154.pdf
Fried, Funt. Harris, Swint & Jacobson LIP
1001 Pennsylvania Avenue, NW
Washington, DC 20004 *KIM FRANK
www.lnedlran…
D6
P17
D2
D5
D4
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
P17
D2
unknown
DataSet-10
EFTA01355223
EFTA01355223.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-9
EFTA01200571
EFTA01200571.pdf
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P17
D6
D2
V9
D5
unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
D6
P17
V9
D2
P19
unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00095721
EFTA00095721.pdf
Exhibit E
EFTA00095721
DOCUMENTS RELATED TO DEFENSE MOTIONS
I. All written and oral communications concerning the negotiations relating to the Non…
D6
D2
P17
P20
unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
D6
D4
D2
V15
P17
unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
D6
P23
P17
D4
D2
unknown
DataSet-9
EFTA00221145
EFTA00221145.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P17
V9
V12
D2
unknown
DataSet-9
EFTA00208970
EFTA00208970.pdf
•
From:
Tuesda , S !ember 25, 2007 8:37 PM
Jeer: era orneys
Iiiw_ These four people were recommended. I have not contacted them t…
D6
P22
V14
D2
P17
unknown
DataSet-10
EFTA01355033
EFTA01355033.pdf
GLDUS126 Pacific Lite Insurance Co
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-9
EFTA00731642
EFTA00731642.pdf
12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002
U.S. Departm…
D6
P22
V14
D2
P17
unknown
DataSet-9
EFTA00173837
EFTA00173837.pdf
RO
FD-302 (Rev. 5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V13
D2
V12
unknown
DataSet-9
EFTA00208767
EFTA00208767.pdf
U.S. Department of Justice
Washington, D.C. 2053U
June 23, 2008
Jay Lefkowitz, Esq.
Ken…
D6
V14
P23
D2
P17