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Active:
P24: Cross-Case Patterns ✕
P20: Employee Networks ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
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EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
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email
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EFTA00491001
EFTA00491001.pdf
From:
To: Ike Groff wrote:
Yes not real but looks real
From: [mallto:
Sent: Thursday, February 21, 2019 12:04 PM
To: lke Groff
Subject: Re: I can buy one of these for $50, …
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EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
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EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partne…
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email
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EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
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EFTA01394618
EFTA01394618.pdf
GLOUS14O Lawrence Hirsch
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
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EFTA01354137
EFTA01354137.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
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EFTA01393567
EFTA01393567.pdf
GLDUS131 Bright Group
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
W…
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unknown
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EFTA01358733
EFTA01358733.pdf
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered.
Name of Country/English Name of Foreign Financial Re…
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unknown
DataSet-11
EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire
for Due Diligence Review
EFTA_R1_02102744
EFTA02706725
303 Capital Partners Q…
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email
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EFTA00489049
EFTA00489049.pdf
From: Ike Groff
<
To: "Lesley Groff
Subject: FW: address for the Gilchrist
Date: Tue, 15 Jan 2019 17:16:19 +00…
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EFTA01393817
EFTA01393817.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
143 VALUATION.
14.3.1 Valuation by General Partner.
…
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email
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EFTA00476724
EFTA00476724.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: Nik's Birthday tomorrow
Date: Mon, 11 Jun 2018 11:51:24 +0000
Good point
Sent from my iPhone
On Jun 11, 2018, at 7:50 AM, Ike Groff 'c…
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email
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EFTA00471110
EFTA00471110.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: here at JE's!fEnterprise
Date: Thu, 22 Mar 2018 15:53:11 +0000
thx
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, Marc…
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EFTA02276703
EFTA02276703.pdf
To:
From:
Sent Fri 2/1/2019 5:24:50 PM
Subject: Re: schedule
ok sounds good. I will take 9:30am class and wanted to ride after that around I I-
12:30pm...Chris comes 12-I for Ty, then I have to g…
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unknown
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EFTA01358609
EFTA01358609.pdf
the feeder funds answer the following questions:
Additional Feeder Fund Information : 2 Record(s) Filed.
7. If you are filing a single Schedule D, Section 7.B.(1) for a master-feeder a…
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email
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EFTA02275740
EFTA02275740.pdf
To:
From:
Sent: Mon 2/11/2019 12:40:35 AM
Subject: FW: letter
From
Sent: Sunday, February 10, 2019 7:40 PM
To:
Subject: RE: letter
It is not a burden. It is a pleasure and it allows me…
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unknown
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EFTA01384654
EFTA01384654.pdf
HUBUS133 Alpha Group Capital
financial institutions. Financial intermediaries, such as clearing agencies, clearing houses, banks,
Securities firms and exchanges with which an Und…
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EFTA00478493
EFTA00478493.pdf
From: Lesley Groff
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 17:00:14 +0000
she is calling...i asked her to get someone there to…
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EFTA02276661
EFTA02276661.pdf
To:
From:
Sent Fri 2/1/2019 5:18:23 PM
Subject RE: schedule
I think I can. I want to ride bikes, Michigan plays tonight so I can watch that.
From:
Seniiii / February 01, 2019 12:18 P…
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EFTA00473277
EFTA00473277.pdf
From: Ike Groff
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EFTA00930213
EFTA00930213.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: Feburary 16 update
Date: Sun, 19 Feb 2012 19:39:04 +0000
16 February, 2012
Article 1.
The Washington Post
…
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EFTA02276169
EFTA02276169.pdf
To:
From:
Sent Thur 1/31/2019 2:18:19 PM
Subject Re: DD's Dad
ok...bummer. another loss will not be much fun. Hoping Sunday is better. Sunday is now 12:15
at St. Luke's...
On Jan 31, 2…
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