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P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01654284
EFTA01654284.pdf
Morgan Guaranty Trust Company of New York
10 1999 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
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unknown
DataSet-10
EFTA01358670
EFTA01358670.pdf
(b) Name of the administrator:
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state a…
P21
V15
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unknown
DataSet-10
EFTA01394481
EFTA01394481.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
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P24
unknown
DataSet-10
EFTA01354560
EFTA01354560.pdf
GLOUS12S Gerald Ford
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
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P24
email
DataSet-10
EFTA01403696
EFTA01403696.pdf
Subject: FW: Inquiry regarding Acct# [C]
From: Amanda Kirby
Date: Tue, 11 Au 2015 15:02:11 -0400
To: bellaklein
Classification: Confidential
Bella — Compliance emailed us asking the below …
V15
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P17
unknown
DataSet-10
EFTA01394085
EFTA01394085.pdf
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
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unknown
DataSet-10
EFTA01358656
EFTA01358656.pdf
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state and country):
City: …
P21
V15
D1
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P24
unknown
DataSet-10
EFTA01391329
EFTA01391329.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted …
V15
D1
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P24
email
DataSet-9
EFTA01207583
EFTA01207583.pdf
From: Richard Kahn < Ila>
To: "Jeffrey E."
Subject: Fwd: Inquiry regarding Acct# [C]
Date: Tue, 11 Aug 2015 19:44:21 +0000
Attachments: Co…
V15
P17
D1
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unknown
DataSet-10
EFTA01389646
EFTA01389646.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents …
V15
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unknown
DataSet-10
EFTA01355152
EFTA01355152.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents gra…
V15
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unknown
DataSet-10
EFTA01354129
EFTA01354129.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
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unknown
DataSet-9
EFTA00287298
EFTA00287298.pdf
ADW Capital Partners, L.P. 17/18/2014
2nd Quarter 2014 and YTD Performance Report " 2) 2014 …
P21
V15
P24
D1
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unknown
DataSet-10
EFTA01358774
EFTA01358774.pdf
(d) Is the administrator a related person of your firm? C
(e) Does the administrator prepare and send invest…
P21
V15
D1
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unknown
DataSet-10
EFTA01391948
EFTA01391948.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents grante…
V15
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P24
unknown
DataSet-10
EFTA01364643
EFTA01364643.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or conse…
V15
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P24
unknown
DataSet-10
EFTA01393262
EFTA01393262.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or con…
V15
D1
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P24
unknown
DataSet-10
EFTA01393813
EFTA01393813.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consen…
V15
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unknown
DataSet-10
EFTA01378071
EFTA01378071.pdf
has accrued $2.4 million and 51.9 million, respectively, for penalties.
Match Group, Inc. is routinely under audit by federal, state, local and foreign authorities in the area of income tax as a re…
P21
V15
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unknown
DataSet-10
EFTA01391035
EFTA01391035.pdf
GLDUS139 Dike Lake Capital
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents gr…
V15
D1
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P24
unknown
DataSet-10
EFTA01390729
EFTA01390729.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted o…
V15
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unknown
DataSet-10
EFTA01392312
EFTA01392312.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents gran…
V15
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unknown
DataSet-10
EFTA01390073
EFTA01390073.pdf
GLDUS138 Ian Slone
Proprietary and Confidential
to participate with the Limited Partners in any votes taken or consents granted o…
V15
D1
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P24