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D6: Institutional Capture ✕
P17: Network Mapping ✕
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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
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D2
P17
D6
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DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
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D6
P17
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unknown
DataSet-10
EFTA01355223
EFTA01355223.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
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email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
V15
D6
P17
D2
P21
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
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P21
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D2
P17
D6
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DataSet-10
EFTA01394620
EFTA01394620.pdf
GL0US140 Lawrence Hirsch
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
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D6
legal filing
DataSet-9
EFTA00264627
EFTA00264627.pdf
5in/22,3:52pm POLICE, 5e.ACK-11- FXCc: t t NA isterre14/ 1:;?s ni/C4
iid' p iaiped
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unknown
DataSet-10
EFTA01511172
EFTA01511172.pdf
11 2000
Mo • an Guaranty Trust Com any of New York
…
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D6
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P17
unknown
DataSet-9
EFTA00587845
EFTA00587845.pdf
GOODWIN I PROCTER
MEMORANDUM
To Private Investment Fund Clients
From Goodwin Procter LLP
Re Pitfalls in Conducting a Private Placement
Date …
D6
P17
P21
D8
D2
unknown
DataSet-10
EFTA01386097
EFTA01386097.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
D6
P21
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unknown
DataSet-10
EFTA01594357
EFTA01594357.pdf
Ticket#:
102238348
Client Name:
ECI#:
LOB:
POT AND KETTLE
0033839248
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 10:43 AM
DEBRA WHITE
PB FRONT OFF…
V15
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unknown
DataSet-10
EFTA01374026
EFTA01374026.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
D6
P21
P17
D2
unknown
DataSet-10
EFTA01366397
EFTA01366397.pdf
dividends paid to a U.S. holder and to the proceeds of the sale or other disposition of our units, shares of common
stock and warrants, unless the U.S. holder is an exempt recipient.…
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unknown
DataSet-9
EFTA00267943
EFTA00267943.pdf
NUT Pl CASE sFC;K ccRRCPT ION cor-lfrimSioNER*
' PRA0e TO vi cri OCcomeNTE-13 EU I beNce or
Ce…
D6
P21
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P23
D2
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
EFTA01510932
EFTA01510932.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 3/1/1…
V15
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P17
D6
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unknown
DataSet-10
EFTA01354711
EFTA01354711.pdf
GLDUS125 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
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unknown
DataSet-10
EFTA01364795
EFTA01364795.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
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DataSet-10
EFTA01394224
EFTA01394224.pdf
GLDUS129 OF Enterprises
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
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D2
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D6
email
DataSet-10
EFTA01653028
EFTA01653028.pdf
From:
To: David Boles , Si a 'd McCawle ,
Subject: [EXTERNAL EMAIL] - The ROYALs/stalkers claim I raked in the "big bucks" for you David.
Dat…
D6
P17
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V14
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unknown
DataSet-10
EFTA01384734
EFTA01384734.pdf
HUBUS133 Alpha Group Capital
SECTION B - Introducers
1. For a Regulated Entity introducing nominee accounts, complete APPENDIX I if the investor is:
i. being introduced b…
P21
D6
D2
P17
unknown
DataSet-9
EFTA00803557
EFTA00803557.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors, LLC
…
V15
P21
D6
P17
D2
email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
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D6
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unknown
DataSet-10
EFTA01377773
EFTA01377773.pdf
S-1/A
A common stock, as gain from the sale or exchange of such shares.
Dividends effectively connected with a U.S. trade or business (and, if an income tax treaty applies, attributable t…
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D4