🔍 Explore the Archive
Filter 243+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P21: Financial Networks ✕
D1: Who Benefits ✕
V16: Source Analysis ✕
Clear all
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
V15
D1
V16
email
DataSet-9
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
P21
P23
D1
D6
unknown
DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
V15
V16
D1
email
DataSet-10
EFTA02103336
EFTA02103336.pdf
To:
From: amesMeiskin
Sent Wed 7/2/2014 2:07:41 PM
Subject: Re: Confidential
Thank you. James
Sent from my iPhone
On Jul 1, 2014, at 7:33 AM, wrote:
…
P21
V16
P23
D1
D6
unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
P21
D1
D6
V16
unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
P21
V15
D1
V16
D6
unknown
DataSet-10
EFTA01389325
EFTA01389325.pdf
GLDUS133 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
…
P21
V16
D1
D6
P23
email
DataSet-10
EFTA01652588
EFTA01652588.pdf
From:
To: Jennifer Freeman .Aisiiiiiisisailosliagissiv>, "James R. Marsh"
David Boics
…
D6
P21
D1
V14
V16
unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
P21
D6
D1
V15
V16
email
DataSet-9
EFTA00865697
EFTA00865697.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: {Accounting} Re: Admissions decision from
Date: Tue, 27 Jan 2015 01:02:24 +0000
ok 2k
On Mon, Jan 26, 2015 at 7:34 PM, Ric…
V15
P21
V16
D1
D6
unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
P21
D6
V15
V16
D1
email
DataSet-10
EFTA01956525
EFTA01956525.pdf
To: Jeffrey Epsteirteevacation n
Cc: Eileen Alexandersonf
From: Ada Clapp
Sent Wed 10/2/20134:52:41 PM
Subject Re: GRAT Plan
Eileen and I are available on Fr…
P21
V15
D1
V16
D6
unknown
DataSet-9
EFTA01121035
EFTA01121035.pdf
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum…
P21
V15
V16
D1
D6
unknown
DataSet-10
EFTA01391463
EFTA01391463.pdf
GLOUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
has been made or will b…
P21
V15
D1
D6
V16
unknown
DataSet-10
EFTA01362350
EFTA01362350.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
V15
P21
D1
D6
V16
unknown
DataSet-10
EFTA01451934
EFTA01451934.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund M. LP
THREE (3) DAYS AFTER …
P21
D6
P20
V16
D1
unknown
DataSet-10
EFTA01374106
EFTA01374106.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
prepared based on information furnished by the General Partner and the Investment Manager; Seward &
Kissel LLP has not independently v…
D6
P21
D1
V16
unknown
DataSet-9
EFTA01121779
EFTA01121779.pdf
C kk‘
CM S Cameron McKenna
Acquisition of Asia…
V15
D6
D1
P21
V16
unknown
DataSet-10
EFTA01364842
EFTA01364842.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV, LP
has been mad…
P21
V15
D1
D6
V16
email
DataSet-9
EFTA00699773
EFTA00699773.pdf
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 22 Jan 2013 13:41:00 +0000
When Hanson makes his robot model of *me*, we can try different
hairstyles, and see which on…
P22
P21
D6
D1
V16
email
DataSet-9
EFTA01004589
EFTA01004589.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:03:29 +0000
yse
On Thu, Aug 2, 2018 at 10:03 AM, Vincenzo Iozzo < …
P21
D1
V16
D6
V15
email
DataSet-9
EFTA01019600
EFTA01019600.pdf
From: J
To: Lawrence Krauss
Subject: Re: draft memo to donors
Date: Mon, 15 Oct 2018 14:15:17 +0000
No she is nos saying maybe not to allowing you to move donor money
On Mon, Oct 15, …
V15
D6
P21
D1
V16
unknown
DataSet-10
EFTA01480049
EFTA01480049.pdf
JP Morgan
J.P. Morgan Entity Resolution Form
D. Brokerage
x 3. RESOLVED, that those persons identified above are authorized in the name and on behalf…
V15
D1
D6
V16
P21