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Active: P21: Financial Networks D2: Accountability Shift D6: Institutional Capture 🟡 Medium Value Clear all
email DataSet-9
EFTA00908286
EFTA00908286.pdf
From: "jeffrey E." To: >, Richard Kahn wrote: January 18, 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, …
D6 D2 P21
unknown DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
P21 P20 D2 P17 D6
unknown DataSet-10
EFTA01365600
EFTA01365600.pdf
Notes would be materially different from that summarized above. In general, holders would be required to accrue income on the Subordinated Notes based on the Issuer's normal cost of funds. su…
D1 P21 D6 D2
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
EFTA01391713
EFTA01391713.pdf
GLDUS142 Ironsides Asset Mgmt No assurance can be given that the IRS will concur with the tax consequences set forth below. Each prospective investor is advised to consult its ow…
P21 D2 D6 D1
unknown DataSet-10
EFTA01394150
EFTA01394150.pdf
GLDUS1 29 OF Enterpnses No assurance can be given that the IRS will concur with the tax consequences set forth below. Each prospective investor is advised to consult its own tax …
P21 D2 D6 D1
unknown DataSet-9
EFTA00207040
EFTA00207040.pdf
Roy BLACK BLACK JESSICA FONSECA-NADP.R HOWARD M. SREEINICK SCOTT A. KORNSPAN …
D6 D2 P21
unknown DataSet-10
EFTA01393846
EFTA01393846.pdf
GLDUS137 Forrestal Capital LLC unpaid portion of such Limited Partner's Subscription. Failure to pay any applicable Tran…
P21 V15 D2 D6
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
email DataSet-9
EFTA00214986
EFTA00214986.pdf
To: nay Lefkowitz- Subject: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 14:51:40 +0000 Importance: Normal — Bert's firm has raised a number of good questions…
D2 D6 P21
unknown DataSet-10
EFTA01386199
EFTA01386199.pdf
AGP LP 519 Alpha Group Capital Paul Barrett Partnership Agreement, whether or not any income is paid out to such Partner. Such items of taxable income, deduction and loss will be…
P21 D2 D1 D6
unknown DataSet-10
EFTA01393299
EFTA01393299.pdf
GLDUS130 Aspen Grove Capital, LLC unpaid portion of such Limited Partner's Subscription. Failure to pay any applicable T…
P21 V15 D2 D6
unknown DataSet-11
EFTA02681753
EFTA02681753.pdf
Osborne/Burda Investment Vehicle In order to take best advantage of the investing opportunities in the internet/social media sector, we have decided to establish a Guernsey based company. The rationa…
P21 D2 D6
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
EFTA01394552
EFTA01394552.pdf
GLDUS140 Lawrence Hirsch No assurance can be given that the IRS will concur with the tax consequences set forth below. Each prospective investor is advised to consult its own tax…
P21 D2 D6 D1
unknown DataSet-10
EFTA01354636
EFTA01354636.pdf
GLOUSi26 Gerald Ford No assurance can be given that the IRS will concur with the tax consequences set forth below. Each prospective investor is advised to consult its own tax and…
P21 D2 D6 D1
unknown DataSet-10
EFTA01372088
EFTA01372088.pdf
Transactions by Type of Activity (continued) Procne Rade, Settlement Transaction Dale Date Adivity Type Description …
D2 P21 V15 D6
unknown DataSet-10
EFTA01355033
EFTA01355033.pdf
GLDUS126 Pacific Lite Insurance Co Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 P20 D2 P17 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
EFTA01365892
EFTA01365892.pdf
Section 3: No part of the net earnings of the Corporation shall inure to the benefit of or be distributable to its members, directors or trustees, officers or other private …
P21 D2 D6 V15
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-10
EFTA01364697
EFTA01364697.pdf
GLDUS238 SOUTHERN FINANCIAL LLC unpaid portion of such Limited Partner's Subscription. Failure to pay any applicable Tra…
V15 P21 D2 D6
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