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P17: Network Mapping ✕
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email
DataSet-9
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
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email
DataSet-9
EFTA01018480
EFTA01018480.pdf
From: "jeffrey E."
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 16:00:14 +0000
depending on price
…
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D4
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email
DataSet-9
EFTA01028975
EFTA01028975.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents **Action Required**
Date: Tue, 05 Feb 2019 20:54:30 +0000
Inline-Ima…
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unknown
DataSet-9
EFTA01113444
EFTA01113444.pdf
CONFIDENTIAL DRAFT FOR PURPOSES
OF SETTLEMENT DISCUSSIONS ONLY
August 26, 2013
William H. Gates
RE: Letter of Agreement Regardi…
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unknown
DataSet-9
EFTA00583858
EFTA00583858.pdf
CONFIDENTIAL
William H. Gates
Dear Bill:
RE: Letter of Agreement Regarding Purchase of Partnership Interest
Effective September 3, 2013, this letter sets forth the "Agreemen…
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financial record
DataSet-9
EFTA00795128
EFTA00795128.pdf
2001 Spring Road, Suite 700 PRIVATE PLACEMENT
Oak Brook IL 60523
MILLENNIUM Teleph…
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email
DataSet-9
EFTA01029050
EFTA01029050.pdf
From: J
To: Andrew McCormack
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Wed, 06 Feb 2019 16:06:48 +0000
Thx , how is fund 5 coming
On W…
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D4
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D1
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unknown
DataSet-10
EFTA01354559
EFTA01354559.pdf
G10US12$ Gerald Ford
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a tr…
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D1
P17
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email
DataSet-9
EFTA00900589
EFTA00900589.pdf
From:
To: "Jeffrey E."
Subject: Re: Draycott Place - Application Form
Date: Mon, 29 Jan 2018 15:05:37 +0000
Dear Keelie,
Is 3:45 a good time for you ?
II giomo Mon, Jan 29, 2018 alle …
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D6
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unknown
DataSet-10
EFTA01354128
EFTA01354128.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a…
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D1
P17
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P21
email
DataSet-9
EFTA00716362
EFTA00716362.pdf
From: Richard Joslin -4
To: jeffrey E.
Subject: Re:
Date: Thu, 21 May 2015 12:27:29 +0000
I would say yes. However the investment partnerships of size are held by BFP. Some administrat…
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email
DataSet-11
EFTA02402715
EFTA02402715.pdf
From: Richard Joslin
Sent: Thursday, MaylIMIP
To: jeffrey E.
Subject: Re:
I wou…
P21
V15
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D1
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unknown
DataSet-10
EFTA01394084
EFTA01394084.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a …
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D1
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unknown
DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
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D5
D1
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unknown
DataSet-9
EFTA01142305
EFTA01142305.pdf
CONFIDENTIAL DRAFT FOR PURPOSES
OF SETTLEMENT DISCUSSIONS ONLY
September 3, 2013
bgC3 LLC
Attention: William H. Gates, Manager
Dear Bill:
…
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D1
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email
DataSet-9
EFTA01018352
EFTA01018352.pdf
From: Andrew McCormack
To: "jeffrey E."
Subject: Re: Valar Global Fund IV LP - Draft Subscription Documents "Action Required"
Date: Tue, 12 Jun 2018 15:55:32 +0000
We have a buyer for …
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D4
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unknown
DataSet-10
EFTA01392311
EFTA01392311.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by …
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email
DataSet-9
EFTA00672954
EFTA00672954.pdf
From: Jeffrey Kogan •
To: "Jeffrey E."
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 15:50:21 +0000
I really appreciate your perspective.
The question is, do y…
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D1
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email
DataSet-9
EFTA01033104
EFTA01033104.pdf
From: Stephanie Remington •
To: J
Cc: Richard Kahn •
Subject: Re:
Date: Fri, 15 Mar 2019 09:10:45 +0000
Attachments: Stephanie_(1).pdf
Good morning,
…
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email
DataSet-9
EFTA00996017
EFTA00996017.pdf
From: "Jeffrey E."
To: Ada Clapp
Subject: Re: New GRAT.
Date: Thu, 04 Sep 2014 19:41:39 +0000
he will not, he left the office
On Thu, Sep 4, 2014 at 3:33 PM, Ada Clapp < …
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email
DataSet-9
EFTA00401255
EFTA00401255.pdf
From: Lesley Groff
To: Jeffrey Epstein [email protected]>
Cc: Richard Kahn •
Subject: Re: Dr. Kaplan (again)
Date: Wed, 14 Nov 2012 22:01:06 +0000
Thank you so very much!
Sen…
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email
DataSet-11
EFTA02489385
EFTA02489385.pdf
From: Bob Berwick
Sent: Saturday, September 5, 2015 6:15 PM
To: Jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01355151
EFTA01355151.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by…
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email
DataSet-9
EFTA00941791
EFTA00941791.pdf
From: "Jeffrey E."
To: Peggy Siegal Christopher Clark
Subject: Fwd: 318 Technology Question
Date: Fri, 01 Dec 2017 20:52:43 +0000
she refustes to spea…
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