🔍 Explore the Archive
Filter 935+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01386198
EFTA01386198.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
12. ADMINISTRATOR
The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of
…
V15
P21
D1
P24
flight record
DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3
AMER CAN EXRRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P24
email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
P24
V12
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
EFTA01449993
EFTA01449993.pdf
DRAFT
(I) or the failure to pay referred to in (2) is a failure to pay or deliver caused by an error or
omission of an administrative or operational nature, and (II…
V15
P21
D6
D1
P24
email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
P21
D1
V16
V15
P24
unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
P21
V15
P24
D1
V11
unknown
DataSet-10
EFTA01415820
EFTA01415820.pdf
31 October 2017
Railroads
Canadian Rails
Deutsche Bank
Markets Research
North America
Canada
Industrials
Railroads
Industry
Canadian Rails
Date
31 October 2017
Initiation of Coverage
Flipping the Scri…
V15
P17
P24
D1
P21
flight record
DataSet-9
EFTA00297817
EFTA00297817.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P24
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
unknown
DataSet-10
EFTA01282494
EFTA01282494.pdf
Structured Products Agreement and Approval Form
Please Complete Alt Sections
Hviritni fitment Nam:
G -023i,011 …
P21
V15
P17
D1
P24
financial record
DataSet-9
EFTA01030981
EFTA01030981.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 18:48:59 +0000
call his asst
On Wed, Sep 6, 2017 at 8:47 PM, Richard Kahn …
V15
P21
D4
D1
P24
financial record
DataSet-10
EFTA01460076
EFTA01460076.pdf
Important information
The following is a current list and description of the indices used in the blended benchmarks for the Composite and Model returns shown on the preceding pages. The indices are…
P21
D1
V15
D6
P24
unknown
DataSet-10
EFTA01355057
EFTA01355057.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund N. LP
Appendix 5 I…
P21
D1
V15
P24
unknown
DataSet-9
EFTA01193903
EFTA01193903.pdf
7/3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014…
V15
P21
P17
P24
D1
email
DataSet-9
EFTA01054597
EFTA01054597.pdf
From: "Jeffrey E."
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around. you should…
P21
D1
V15
D4
P24
unknown
DataSet-10
EFTA01355444
EFTA01355444.pdf
GLDUS141 Greg Martin
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
unknown
DataSet-10
EFTA01511533
EFTA01511533.pdf
01 12003
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
V15
P21
D1
P24
D6
email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
V15
D4
D1
P24
P21
unknown
DataSet-10
EFTA01507112
EFTA01507112.pdf
05 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
D6
D1
P24
unknown
DataSet-10
EFTA01395162
EFTA01395162.pdf
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limite…
P21
V15
P24
D1
V11
unknown
DataSet-10
EFTA01389511
EFTA01389511.pdf
GLDUS133 Georgetown University Endowment
Introductiont"
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV")
Glendower Capital is an independent secondary private equity manager owned…
P21
D1
D6
V15
P24