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P23: Location Patterns ✕
P21: Financial Networks ✕
P24: Cross-Case Patterns ✕
🟡 Medium Value ✕
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unknown
DataSet-10
EFTA01391311
EFTA01391311.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower Acc…
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unknown
DataSet-10
EFTA01393543
EFTA01393543.pdf
GLDGSt31 Bright Group
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower …
P21
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unknown
DataSet-10
EFTA01390044
EFTA01390044.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower Acce…
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unknown
DataSet-10
EFTA01355327
EFTA01355327.pdf
&GUSt ai Greg Martin
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
P21
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unknown
DataSet-10
EFTA01389196
EFTA01389196.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partne…
P21
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unknown
DataSet-10
EFTA01382915
EFTA01382915.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is …
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V15
unknown
DataSet-10
EFTA01389617
EFTA01389617.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glend…
P21
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V15
unknown
DataSet-10
EFTA01354952
EFTA01354952.pdf
GLDUS126 Pacific Life Insurance Co
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership …
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unknown
DataSet-10
EFTA01391012
EFTA01391012.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendo…
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unknown
DataSet-10
EFTA01355138
EFTA01355138.pdf
GLDUS1 27 Annandale Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendow…
P21
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unknown
DataSet-10
EFTA01353752
EFTA01353752.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnersh…
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unknown
DataSet-10
EFTA01354100
EFTA01354100.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
P21
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email
DataSet-10
EFTA02103617
EFTA02103617.pdf
To:
From:
Sent Mon 7/7/2014 6:30:19 PM
Subject: Re: Larry Summers
thank goodness not every day...2 at home and 3 in city when JE not here...ifJE is here, I will
come to city of course!
On Jul 7, …
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email
DataSet-9
EFTA00367123
EFTA00367123.pdf
From: Lesley Groff c;
To: Jes Staley wrote:
Convenient and do you commute into City every day?
From: Lesley Groff [mailto:
Sent: Monday, July 07, 2014 2:26 PM
To: Rosa da Silva
Subject: Re…
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financial record
DataSet-9
EFTA00241370
EFTA00241370.pdf
Page 1 of 35
ACCOUNTNO: BILLINGDATE: January 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
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unknown
DataSet-10
EFTA01390710
EFTA01390710.pdf
Proprietary and Confidential
IM CIIff drly
2.2 NAME; OFFICES.
…
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unknown
DataSet-10
EFTA01364614
EFTA01364614.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is …
P21
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V15
unknown
DataSet-10
EFTA01393796
EFTA01393796.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Gle…
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unknown
DataSet-10
EFTA01393236
EFTA01393236.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "…
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unknown
DataSet-10
EFTA01386521
EFTA01386521.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is …
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V15
unknown
DataSet-10
EFTA01354531
EFTA01354531.pdf
GIDUS125 Gerald Ford
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendower A…
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unknown
DataSet-10
EFTA01392289
EFTA01392289.pdf
GLDUS1 28 Patrick Gerschel
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendowe…
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