🔍 Explore the Archive
Filter 162+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P20: Employee Networks ✕
P17: Network Mapping ✕
D1: Who Benefits ✕
Clear all
unknown
DataSet-10
EFTA01391163
EFTA01391163.pdf
GLDUS139 Third Lake Capital
Section 7 Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
GP or the Manager…
P21
P20
D6
P17
D1
legal filing
DataSet-9
EFTA00205074
EFTA00205074.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
P17
P20
unknown
DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
P21
P20
D6
D1
P17
email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
D6
P17
P20
D1
unknown
DataSet-10
EFTA01355219
EFTA01355219.pdf
GLDUS127 Annandale Capital
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund ti,/, LP
…
P21
D6
D1
P20
P17
unknown
DataSet-10
EFTA01355231
EFTA01355231.pdf
GLDUSI27 Annandale Capital
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Emerging market…
P21
P17
P20
D6
D1
unknown
DataSet-10
EFTA01394443
EFTA01394443.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
investment. Certain management persons of iCapital (or its affi…
P21
D1
P20
D6
P17
email
DataSet-9
EFTA00912867
EFTA00912867.pdf
From: GMAX
To: J Jep
Subject: FW:
Date: Mon, 13 Jun 2011 20:40:46 +0000
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B <
Subject: FW:
F…
V9
D6
P17
P20
D1
legal filing
DataSet-9
EFTA01098305
EFTA01098305.pdf
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31
ATTACHMENT TO MOTION
TO INTERVENE OR IN THE
ALTERNATIVE FOR A SUA
SPONTE RULE 11 ORDER
…
D6
D1
V9
P17
P20
unknown
DataSet-10
EFTA01389317
EFTA01389317.pdf
GLDUS133 Georgetown University Endowment
The following information set forth in the fourth paragraph of "Certain Risk Factors and Potential
Conflicts of Interest — Risks Associat…
P21
D1
D6
P20
P17
unknown
DataSet-10
EFTA01451994
EFTA01451994.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III, LP
of satisfying cer…
P21
P20
D6
D1
P17
unknown
DataSet-10
EFTA01392390
EFTA01392390.pdf
GLDUS128 Patrick Gerschel
The following information set forth in the fourth paragraph of "Certain Risk Factors and Potential
Conflicts of Interest — Risks Associated with Investi…
P21
D6
D1
P20
P17
unknown
DataSet-10
EFTA01383055
EFTA01383055.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term …
P21
P20
D6
D1
P17
unknown
DataSet-10
EFTA01394221
EFTA01394221.pdf
GLDUS1 29 OF Enterprises
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D6
D1
P20
P17
unknown
DataSet-10
EFTA01393372
EFTA01393372.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D6
D1
P20
P17
email
DataSet-9
EFTA00912877
EFTA00912877.pdf
From: GMAX
To: J Jep , G G <
Subject: Plse lets work off this version
Date: Mon, 13 Jun 2011 21:04:35 +0000
Dear Mr Klein
Ross Gow of Acuity Reputation, who I have retained to deal …
V9
D6
P17
P20
D1
unknown
DataSet-10
EFTA01354224
EFTA01354224.pdf
GLOUS143 Henry Nicholas
The following information set forth in the fourth paragraph of "Certain Risk Factors and Potential
Conflicts of Interest — Risks Associated with Investing…
P21
D6
D1
P20
P17
unknown
DataSet-10
EFTA01364810
EFTA01364810.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Emerging …
P21
P17
P20
D6
D1
unknown
DataSet-10
EFTA01394540
EFTA01394540.pdf
GLDUS140 Lawrence Hirsch
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fin…
P21
D1
D6
P17
P20
unknown
DataSet-10
EFTA01391437
EFTA01391437.pdf
GLDUS124 BBR Partners
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
P21
P20
D6
D1
P17
unknown
DataSet-10
EFTA01374460
EFTA01374460.pdf
terms for your transactions. In the case of over-the-counter derivatives transactions, for example, the Bank's price
for such transactions takes account of and is informed by its hedging activ…
V15
P17
D6
D1
P20
unknown
DataSet-10
EFTA01354515
EFTA01354515.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
investment. Certain management persons of iCapital (or its affili…
P21
D1
P20
P17
D6
unknown
DataSet-10
EFTA01355458
EFTA01355458.pdf
GLDUS141 Greg Martin
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Short-term investments
…
P21
P20
D6
D1
P17
unknown
DataSet-10
EFTA01393383
EFTA01393383.pdf
GLDLIS130 Aspen Grove Capital, LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-ter…
P21
P20
D6
D1
P17