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Active: D6: Institutional Capture P21: Financial Networks D5: Procedural Violations 🟡 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
EFTA01394071
EFTA01394071.pdf
GLDUS1 29 OF Enterpnses Proprietary and Confidential (c) Each Limited Partner acknowledges and agrees that (I) the …
D6 P21 D5
unknown DataSet-10
EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. …
D1 D6 D5 P21
email DataSet-9
EFTA01038203
EFTA01038203.pdf
From: "Jeffrey E." To: "Barry J. Cohen" < >, Leon Black Subject: Re: [External] Date: Wed, 09 Aug 2017 14:13:33 +0000 Understood , as I told leon they are…
D5 P21 D4 P17 D6
unknown DataSet-10
EFTA01391700
EFTA01391700.pdf
GLDUS142 Ironsides Asset Mgmt Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund …
P21 D5 D6 D1
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
EFTA01391932
EFTA01391932.pdf
GL0US144 Glenn Warren Proprietary and Confidential (c) Each Limited Partner acknowledges and agrees that (I) the…
D6 P21 D5
unknown DataSet-10
EFTA01383752
EFTA01383752.pdf
15. make or authorize any capital expenditures, except as consistent in all material respects with (A) Mobileye's current capital expenditure plan or (B) any other subsequent an…
P21 V15 D6 D5
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-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
EFTA01382911
EFTA01382911.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), …
D1 D6 D5 P21
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-9
EFTA00165745
EFTA00165745.pdf
Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas tD3TCA) Business Deposit Account Opening Application OMNI lc tie* PLLC • Aeons Trus…
V15 D6 D5 P21 P17
unknown DataSet-10
EFTA01393597
EFTA01393597.pdf
GLDUS131 aright Group Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may incu…
P21 D5 D1 D6
unknown DataSet-10
EFTA01389612
EFTA01389612.pdf
GLDUS132 EverWatch Financial Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P…
D1 D6 D5 P21
unknown DataSet-10
EFTA01450139
EFTA01450139.pdf
DRAFT (g) "Termination Currency" means United Stales Dollars uulass—theparty—vsbioli—isroot—tho Dotivlting-Party-or-ilw-Atiougod-Partyros-the-osso-may-hershallsetca-ao-afie…
V15 D6 P21 D5
unknown DataSet-10
EFTA01384618
EFTA01384618.pdf
HUBUS133 Alpha Group Capital Except as provided in this Sec. 8.04, an Interest held by a Limited Partner as a Non-Voting Interest shall be identical in all regards t…
P21 D1 D5 D6
unknown DataSet-10
EFTA01394535
EFTA01394535.pdf
GLDUS140 Lawrence Hirsch Subject to the limitations set forth in the relevant Underlying Fund LPA, the Underlying Fund may i…
P21 D5 D6 D1
email DataSet-10
EFTA01933692
EFTA01933692.pdf
To: Jeanne Brennan From: Jeffrey Epstein Sent: Tue 2/25/2014 8:41:13 PM Subject: Re: FW: Anna's Salary CS On Tue, Feb 25, 2014 at 4:38 PM, Jeanne Brennan …
P21 P17 D5 D6
unknown DataSet-10
EFTA01364839
EFTA01364839.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Glendower Capital Secondary Opportunities Fund IV. LP BRAZIL …
V15 V16 D6 P21 D5
email DataSet-9
EFTA00999719
EFTA00999719.pdf
From: "Jeanne Brennan Wiebracht" To: [email protected]> Subject: FW: Anna's Salary Date: Tue, 28 Oct 2014 22:26:28 +0000 Jeffrey Should I process Anna's $3000 monthly bonus for Oct…
P21 P17 D5 D6
unknown DataSet-10
EFTA01364609
EFTA01364609.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), …
D1 D6 D5 P21
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