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Active: P20: Employee Networks P21: Financial Networks P24: Cross-Case Patterns D6: Institutional Capture Clear all
unknown DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Part…
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unknown DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 1, 2025 Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau o…
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email DataSet-9
EFTA00491001
EFTA00491001.pdf
From: To: Ike Groff wrote: Yes not real but looks real From: [mallto: Sent: Thursday, February 21, 2019 12:04 PM To: lke Groff Subject: Re: I can buy one of these for $50, …
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email DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull < To: Ike Groff < >, Lesley Groff
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unknown DataSet-10
EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Partne…
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email DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff To: 'Lesley Groff' Subject: RE: Cara Beatman text Date: Fri, 16 Mar 2018 14:45:37 +0000 Yes if you drive down the Merritt you can see all the big limbs on the side of the…
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unknown DataSet-10
EFTA01394618
EFTA01394618.pdf
GLOUS14O Lawrence Hirsch Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
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unknown DataSet-10
EFTA01354137
EFTA01354137.pdf
GLOUS143 Henry Nicholas Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Partner. …
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unknown DataSet-10
EFTA01393567
EFTA01393567.pdf
GLDUS131 Bright Group Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Partner. W…
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unknown DataSet-10
EFTA01358733
EFTA01358733.pdf
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered. Name of Country/English Name of Foreign Financial Re…
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EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire for Due Diligence Review EFTA_R1_02102744 EFTA02706725 303 Capital Partners Q…
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email DataSet-9
EFTA00489049
EFTA00489049.pdf
From: Ike Groff < To: "Lesley Groff Subject: FW: address for the Gilchrist Date: Tue, 15 Jan 2019 17:16:19 +00…
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unknown DataSet-10
EFTA01393817
EFTA01393817.pdf
GLDUS137 Forrestal Capital LLC Proprietary and Confidential 143 VALUATION. 14.3.1 Valuation by General Partner. …
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email DataSet-9
EFTA00476724
EFTA00476724.pdf
From: Lesley Groff To: Ike Groff Subject: Re: Nik's Birthday tomorrow Date: Mon, 11 Jun 2018 11:51:24 +0000 Good point Sent from my iPhone On Jun 11, 2018, at 7:50 AM, Ike Groff 'c…
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email DataSet-9
EFTA00471110
EFTA00471110.pdf
From: Ike Groff To: 'Lesley Groff Subject: RE: here at JE's!fEnterprise Date: Thu, 22 Mar 2018 15:53:11 +0000 thx Original Message From: Lesley Groff [mailto: Sent: Thursday, Marc…
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email DataSet-11
EFTA02276703
EFTA02276703.pdf
To: From: Sent Fri 2/1/2019 5:24:50 PM Subject: Re: schedule ok sounds good. I will take 9:30am class and wanted to ride after that around I I- 12:30pm...Chris comes 12-I for Ty, then I have to g…
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unknown DataSet-10
EFTA01358609
EFTA01358609.pdf
the feeder funds answer the following questions: Additional Feeder Fund Information : 2 Record(s) Filed. 7. If you are filing a single Schedule D, Section 7.B.(1) for a master-feeder a…
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email DataSet-11
EFTA02275740
EFTA02275740.pdf
To: From: Sent: Mon 2/11/2019 12:40:35 AM Subject: FW: letter From Sent: Sunday, February 10, 2019 7:40 PM To: Subject: RE: letter It is not a burden. It is a pleasure and it allows me…
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unknown DataSet-10
EFTA01384654
EFTA01384654.pdf
HUBUS133 Alpha Group Capital financial institutions. Financial intermediaries, such as clearing agencies, clearing houses, banks, Securities firms and exchanges with which an Und…
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email DataSet-9
EFTA00478493
EFTA00478493.pdf
From: Lesley Groff To: Subject: Re: wifi at house not working again it is the same as before Date: Wed, 18 Jul 2018 17:00:14 +0000 she is calling...i asked her to get someone there to…
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email DataSet-11
EFTA02276661
EFTA02276661.pdf
To: From: Sent Fri 2/1/2019 5:18:23 PM Subject RE: schedule I think I can. I want to ride bikes, Michigan plays tonight so I can watch that. From: Seniiii / February 01, 2019 12:18 P…
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email DataSet-9
EFTA00473277
EFTA00473277.pdf
From: Ike Groff
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EFTA00930213
EFTA00930213.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: Feburary 16 update Date: Sun, 19 Feb 2012 19:39:04 +0000 16 February, 2012 Article 1. The Washington Post …
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email DataSet-11
EFTA02276169
EFTA02276169.pdf
To: From: Sent Thur 1/31/2019 2:18:19 PM Subject Re: DD's Dad ok...bummer. another loss will not be much fun. Hoping Sunday is better. Sunday is now 12:15 at St. Luke's... On Jan 31, 2…
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