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Active: D2: Accountability Shift D5: Procedural Violations P21: Financial Networks 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal inco…
P21 D5 D2 D6
unknown DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. …
P21 D5 D2 D6
unknown DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscrip…
P21 D5 V16 D2
unknown DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal …
P21 D5 D2 D6
unknown DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment Proprietary and Confidential Information will not become publicly ava…
D5 D2 D6 P21
unknown DataSet-9
EFTA01082299
EFTA01082299.pdf
A B C D IS 1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule 2 3 …
P21 D5 V10 D2
unknown DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income ta…
P21 D5 D2 D6
unknown DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC • the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the Limited Partners will not be resp…
P21 D6 D5 D2
unknown DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimu…
P21 D5 V16 D2
unknown DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. feder…
P21 D5 D2 D6
unknown DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The …
P21 D5 V16 D2
unknown DataSet-10
EFTA01355166
EFTA01355166.pdf
GLDUS127 Annandale Capital referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum sub…
P21 D5 V16 D2
unknown DataSet-10
EFTA01389259
EFTA01389259.pdf
GLDUS133 Georgetown University Endowment referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. T…
P21 D5 V16 D2
unknown DataSet-10
EFTA01394112
EFTA01394112.pdf
GLDUS1 29 OF Enterpnses referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscr…
P21 D5 V16 D2
unknown DataSet-10
EFTA01390750
EFTA01390750.pdf
GLDUS113 Cliff Meg referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscriptio…
P21 D5 V16 D2
unknown DataSet-10
EFTA01393314
EFTA01393314.pdf
GLDUS130 Aspen Grove Capital, LLC • the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the Limited Partners will not be r…
P21 D6 D2 D5
unknown DataSet-10
EFTA01393313
EFTA01393313.pdf
GLDUS130 Aspen Grove Capital, LLC Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. fe…
P21 D5 D2 D6
email DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein To: "Fenn, Patrick" Subject: Re: Date: Mon, 13 Jan 2014 13:58:49 +0000 i thought the tra allowed assignments .. talk later On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5 P21 P17 D2 D6
unknown DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the meaning of section 1.7704-1 of the Treasu…
P21 D2 P17 D5
email DataSet-11
EFTA02723593
EFTA02723593.pdf
To: jeevacation©gmaitconteevacationellgmail.cont Jeffrey Epsteinbeevacation©gmail corn] From: Fenn, Patrick Sent Mon 1/13/2014 1:52:09 PM Subject: Re: I'm not looking at the TR…
P21 D5 D2
unknown DataSet-10
EFTA01382961
EFTA01382961.pdf
GLDUS238 SOUTHERN FINANCIAL LLC referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimu…
P21 D5 V16 D2
unknown DataSet-10
EFTA01393283
EFTA01393283.pdf
GLDUS130 Aspen Grove Capital, LLC referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The mini…
P21 D5 V16 D2
unknown DataSet-10
EFTA01390781
EFTA01390781.pdf
GLDUS113 Cliff Meg Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal income ta…
P21 D5 D2 D6
unknown DataSet-10
EFTA01451687
EFTA01451687.pdf
SOF III -1081 Southern Financial LLC Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the meaning of section 1.7704-1 of the Treasu…
P21 D2 P17 D5
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