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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
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unknown
DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such
Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1
D6
P20
P24
unknown
DataSet-10
EFTA01378245
EFTA01378245.pdf
Och-Ziff Capital Management Group …
P21
D1
D6
P24
email
DataSet-9
EFTA00764904
EFTA00764904.pdf
From: Bill Conover
To: Jeffrey Epstein
Subject: Re: ...
Date: Fri, 22 Jan 2010 20:38:48 +0000
Jeff,
The core operating team will consist of a 5-6 select telecom veterans with previ…
D4
D6
P24
D1
P17
unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
P17
P24
D1
D5
email
DataSet-9
EFTA01041286
EFTA01041286.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: Neupsyco Congress
Date: Mon, 03 Jul 2017 11:27:52 +0000
i have no interst in medical doctors
On Mon, Jul 3, 2017 at 1:25 PM, Giuseppe Bersan…
D6
P24
D1
P21
unknown
DataSet-10
EFTA01355332
EFTA01355332.pdf
GLDUStm Greg Martin
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) distri…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01393548
EFTA01393548.pdf
GLDUS131 Bright Group
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) dist…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01354539
EFTA01354539.pdf
GLOUS126 Gerald Ford
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) distr…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01355142
EFTA01355142.pdf
GLDUS127 Annandale Capital
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) d…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01378463
EFTA01378463.pdf
Page 41
21 Health Matrix 189, *
n80 Id.
n81 Id. Kahan provides several examples of the utility of "expressive ov…
D6
D1
P24
unknown
DataSet-10
EFTA01384529
EFTA01384529.pdf
HUBUS133 Alpha Group Capital
notice to, or consent of, other investors. Although certain investors may invest with
different material terms, the Capital Structure Fund and …
P21
D1
D6
P24
unknown
DataSet-10
EFTA01386219
EFTA01386219.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
Committee will normally review reports on the volume and type of business executed with
various brokers.
Brokerage commission…
P21
P17
D1
D6
P24
unknown
DataSet-10
EFTA01384648
EFTA01384648.pdf
HUBUS133 Alpha Group Capital
pursue their investment program or employ brokers and other counterparties could have a material
adverse effect on the Partnership and the Limited Pa…
P21
D1
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unknown
DataSet-10
EFTA01366334
EFTA01366334.pdf
exceptions. be transferred. assigned or sold by the sponsor until 30 days after the completion of our initial business
combination and (iii) they may be exercised by the holders on a…
V15
D6
D1
P24
unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
unknown
DataSet-10
EFTA01391935
EFTA01391935.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Partnership Expenses and other similar items and (ii) dis…
P21
P24
D1
D6
email
DataSet-11
EFTA02588164
EFTA02588164.pdf
From: Vincenzo lozzo
Sent: Sunday, August 17, 2014 1:41 PM
To: Jeffrey E.
Subject: …
D1
P24
P17
V16
D6
unknown
DataSet-10
EFTA01394465
EFTA01394465.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
Limited Partners and facilitate the process for Limited Partners to sell all or…
P21
D1
P17
P24
D6
unknown
DataSet-10
EFTA01384655
EFTA01384655.pdf
HUBUS133 Alpha Group Capital
The service providers of the Management Company, the Partnership and the Underlying
Funds are subject to the same electronic information secu…
D1
P21
D6
P24
unknown
DataSet-11
EFTA02693104
EFTA02693104.pdf
Reconstructing 31) hand movements from EEC Bradberry et al.
Supplemental Materials and Methods
Experimental procedure. The Institutional Review …
P24
D5
D1
D6
P17
email
DataSet-9
EFTA00995586
EFTA00995586.pdf
From: Vincenzo Iozzo
To: "jeffrey E."
Subject: Re: Taxes
Date: Sun, 17 Aug 2014 13:40:52 +0000
I guess the bigger question becomes: can the parallel between the two fields bring some i…
V16
P24
D1
P17
D6
unknown
DataSet-10
EFTA01393244
EFTA01393244.pdf
GLDUS130 Aspen Grove Capital, LLC
Proprietary and Confidential
Partnership Expenses and other similar items an…
P21
P24
D1
D6
unknown
DataSet-10
EFTA01451620
EFTA01451620.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
affiliates on behal…
P21
D6
V16
D1
P24
unknown
DataSet-10
EFTA01379767
EFTA01379767.pdf
Page 41
21 Health Matrix 189, *
n80 Id.
n81 Id. Kahan provides several examples of the utility of "expressive ov…
D6
D1
P24