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D1: Who Benefits ✕
D5: Procedural Violations ✕
P24: Cross-Case Patterns ✕
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unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
P24
unknown
DataSet-10
EFTA01654284
EFTA01654284.pdf
Morgan Guaranty Trust Company of New York
10 1999 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D1
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unknown
DataSet-10
EFTA01358670
EFTA01358670.pdf
(b) Name of the administrator:
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state a…
P21
V15
D1
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unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
P17
P24
D1
D5
legal filing
DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA.
…
D5
P24
D1
D7
P22
unknown
DataSet-10
EFTA01394481
EFTA01394481.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
D6
D5
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unknown
DataSet-10
EFTA01353309
EFTA01353309.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
D2
P21
D1
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unknown
DataSet-10
EFTA01354560
EFTA01354560.pdf
GLOUS12S Gerald Ford
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
D1
D6
D5
P24
email
DataSet-9
EFTA00676729
EFTA00676729.pdf
From: "Steve Hanson" <
To: [email protected]>
Subject: Fw: I just was informed...
Date: Wed, 11 Dec 2013 03:05:30 +0000
I missed this at 6. It is the in house attorney. Call me wh…
P21
D1
D5
P17
P24
email
DataSet-10
EFTA01403696
EFTA01403696.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below …
V15
D1
D5
P24
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unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
D1
D5
P24
unknown
DataSet-10
EFTA01394085
EFTA01394085.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
D1
D6
D5
P24
legal filing
DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 15-60968-CIV-COHN/SELTZER
JENNIFER YOUNG, as the administratrix and
personal …
V9
V12
P24
D1
D5
unknown
DataSet-10
EFTA01358656
EFTA01358656.pdf
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state and country):
City: …
P21
V15
D1
D5
P24
unknown
DataSet-10
EFTA01391329
EFTA01391329.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
D1
D6
D5
P24
email
DataSet-9
EFTA01207583
EFTA01207583.pdf
From: Richard Kahn < Ila>
To: "Jeffrey E."
Subject: Fwd: Inquiry regarding Acct# [C]
Date: Tue, 11 Aug 2015 19:44:21 +0000
Attachments: Co…
V15
P17
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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
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V16
D5
unknown
DataSet-9
EFTA00263334
EFTA00263334.pdf
Nib RE:POI a-rvi sme-, acaa
Dr Adriana Le
Immunologist / Allergist
41 Old N Road
Clare SA 5453
Confidential
Dr Adriana Le
26th April 2022
Dear Adriana Le,
I am contacting you in…
P22
V11
P24
D5
D1
unknown
DataSet-10
EFTA01374893
EFTA01374893.pdf
SRLP 102 Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicab…
P21
D1
D5
P24
unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
P24
P21
D5
D1
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unknown
DataSet-10
EFTA01368718
EFTA01368718.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01389646
EFTA01389646.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents …
V15
D1
D6
D5
P24