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D5: Procedural Violations ✕
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
P21: Financial Networks ✕
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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
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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
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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…
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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
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DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
D2
P21
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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
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unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
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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
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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
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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
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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
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unknown
DataSet-10
EFTA01390619
EFTA01390619.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
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D5
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unknown
DataSet-10
EFTA01383350
EFTA01383350.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
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unknown
DataSet-9
EFTA00287298
EFTA00287298.pdf
ADW Capital Partners, L.P. 17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2) 2014 …
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DataSet-10
EFTA01358774
EFTA01358774.pdf
(d) Is the administrator a related person of your firm? C
(e) Does the administrator prepare and send invest…
P21
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unknown
DataSet-10
EFTA01353676
EFTA01353676.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 de…
P24
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D5
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unknown
DataSet-10
EFTA01358778
EFTA01358778.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
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unknown
DataSet-10
EFTA01353628
EFTA01353628.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
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D5
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unknown
DataSet-10
EFTA01359043
EFTA01359043.pdf
previously been reflected in the Capital Accounts of the Non-Managing Members as a result of
allocations of Fund Incentive P&L that related to preferred return or other items of income
…
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unknown
DataSet-10
EFTA01378071
EFTA01378071.pdf
has accrued $2.4 million and 51.9 million, respectively, for penalties.
Match Group, Inc. is routinely under audit by federal, state, local and foreign authorities in the area of income tax as a re…
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unknown
DataSet-10
EFTA02011786
EFTA02011786.pdf
Non-disclosure Agreement
This Nondisclosure (this "Agreement") is made as December 05, 2012, between
Derwick Associates, Corp. ("Derwick Associates Corp") and [XXX]. ("Company").
…
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D1
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