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P21: Financial Networks ✕
D1: Who Benefits ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
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unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
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unknown
DataSet-10
EFTA01450673
EFTA01450673.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bro…
V15
D1
P21
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unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
P21
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EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
P21
D1
V11
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DataSet-10
EFTA01393446
EFTA01393446.pdf
GLOLIS130 Aspen Grove Capital, LLC
3. Closing and Capital Contributions.
(a) The closing of the sale and purchase of the Interest (the "Closin…
P21
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DataSet-10
EFTA01389451
EFTA01389451.pdf
GLDUS133 Georgetown University Endowment
(I) If the Investor is a corporation, trust, partnership, limited liability company or other
…
P21
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D1
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
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EFTA01358634
EFTA01358634.pdf
(e) Is the custodian a related person of your firm? r: c;•
(f) If the custodian is a broker-dealer, prov…
P21
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unknown
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EFTA01355386
EFTA01355386.pdf
GLDUStai Greg Martin
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fund d…
P21
V11
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unknown
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EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
…
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P21
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EFTA01459382
EFTA01459382.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and Orem Deutsche Bank Alex Brown ('Deutsc…
V15
D5
D1
P21
unknown
DataSet-10
EFTA01354196
EFTA01354196.pdf
GLOUS143 Henry Nicholas
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fun…
P21
V11
D5
D1
unknown
DataSet-10
EFTA01391927
EFTA01391927.pdf
CLEWS) 44 Glenn Warren
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (US), L.P.
…
D1
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P21
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EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
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V16
unknown
DataSet-10
EFTA01384587
EFTA01384587.pdf
HUBUSI33 Alpha Group Capital
HUDSON
/, BAY
CAPITAL
Disclaimers
This presentation contains general information on Hudson Bay Capital Management LP ("Hudson Bay") and it…
P21
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unknown
DataSet-10
EFTA01394310
EFTA01394310.pdf
GLDUS1 29 OF Enterpnses
3. Closing and Capital Contributions.
(a) The closing of the sale and purchase of the Interest (the "Closing") shall t…
P21
D1
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unknown
DataSet-10
EFTA01359139
EFTA01359139.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and dreas Deutsche Bank Aim Brown r…
V15
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unknown
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EFTA01391700
EFTA01391700.pdf
GLDUS142 Ironsides Asset Mgmt
Subject to the limitations set forth in the relevant Underlying Fund LPA,
the Underlying Fund …
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EFTA01401436
EFTA01401436.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorires and direcls Deutsche Bank Alex Brown
('Deutsche Bank Alex Brown" …
V15
D1
D5
P21
unknown
DataSet-9
EFTA01154687
EFTA01154687.pdf
Deutsche Bank
Private Wealth Management
VA
Au…
V15
P21
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D5
email
DataSet-10
EFTA01472025
EFTA01472025.pdf
Subject: RE: 2 wires from JE [C]
From: Paul Morris a>
Date: Thu, 29 Jan 2015 11:48:43 -0500
To: Richard Kahn ‹ >
Classification: Confidential
Yes researching
Let's catch u…
V15
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unknown
DataSet-10
EFTA01358688
EFTA01358688.pdf
(d) The location of the custodian's office responsible for custody of the private funds assets (city, state and country):
City: State: …
P21
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