🔍 Explore the Archive
Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
D2
V16
P17
D7
email
DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen....
From: Tazia Smith <
Date: Wed, 13 Au 2014 09:20:03 -0400
To:
Cc: Paul Morris
Vahe Stepanian <
Matt Glassman < >
Classification: Confidential
Go…
P17
D7
P21
D1
transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
P17
D1
unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01393405
EFTA01393405.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Glendower Capital Secondary Opportunities Fund IV. LP
Append…
P21
D2
V16
P17
D7
email
DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson <
Sent: Monday, December 19, 2016 4:03 PM
To: Allan Wilson
Cc: My…
V15
V9
P21
D7
P17
unknown
DataSet-10
EFTA01392314
EFTA01392314.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the op…
V15
P20
P21
D7
P17
email
DataSet-9
EFTA01040952
EFTA01040952.pdf
From: Deepak Chopra
To: Oscar Talvitie
CC: Poonacha Machaiah , David Stem < , Teresa
Wong
Subjec…
P17
V16
P21
D7
V15
unknown
DataSet-10
EFTA01392483
EFTA01392483.pdf
GLDUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notic…
P21
D2
V16
P17
D7
unknown
DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey
a registered limited liaMGty partnership
NEW YORK, NEW YORK 10065-8404
…
V15
P17
P21
D1
D7
unknown
DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opinion …
V15
P20
P21
D7
P17
unknown
DataSet-10
EFTA01391036
EFTA01391036.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the…
V15
P20
P21
D7
P17
unknown
DataSet-10
EFTA01390213
EFTA01390213.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices to I…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01391178
EFTA01391178.pdf
GL0USI 39 Third Lake Capital
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 No…
P21
D2
V16
P17
D7
email
DataSet-9
EFTA00720911
EFTA00720911.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Euro and Yen.... [C]
Date: Wed, 13 Aug 2014 13:57:40 +0000
Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
P17
D1
D7
P21
unknown
DataSet-10
EFTA01394263
EFTA01394263.pdf
GLDUS1 29 OF Enterprises
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D7
unknown
DataSet-9
EFTA00306061
EFTA00306061.pdf
PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP ALLAN
(TEW.
…
P21
D7
P19
P23
P17
legal filing
DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
V14
V15
P17
P21
D7
unknown
DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
unknown
DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
email
DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .<
To: J , nancy dahl
Subject: Re: Krauss settlement agreement - revised draft
Date: Thu, 18 Oct 2018 07:25:52 +0000
I didn't mean hold off on signing. I want to do…
V15
P21
P17
D6
D7
unknown
DataSet-10
EFTA01394086
EFTA01394086.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opi…
V15
P20
P21
D7
P17
unknown
DataSet-10
EFTA01391793
EFTA01391793.pdf
GLDUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 N…
P21
D2
V16
P17
D7
unknown
DataSet-9
EFTA01106675
EFTA01106675.pdf
Epstein v. Rothstein, File #: 80743 — JGA Index of Vol. 6 Conrad Scherer Disks
Category Date Description I To From Bates Nos. Not…
V15
P21
V10
P17
D7