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P24: Cross-Case Patterns ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
P22: Recruitment Patterns ✕
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unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
legal filing
DataSet-10
EFTA01386064
EFTA01386064.pdf
amended complaint does not specify who within Citigroup or Citibank recommended the AIG investment, the defendants
are aware of which of their employees are implicated in this matter. Moreover, the…
P21
D5
D2
P22
P24
unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
D1
D5
P24
unknown
DataSet-10
EFTA01481033
EFTA01481033.pdf
Confidential Due Diligence Report
Executive Summary
On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation.
…
V15
P21
P22
D5
P24
unknown
DataSet-9
EFTA00807586
EFTA00807586.pdf
Transaction structure 0
Current ownership A…
V15
P22
D5
P24
P21
unknown
DataSet-9
EFTA00287303
EFTA00287303.pdf
ADW Capital Partners, L.P. 11/4/2014
3rd Quarter 2014 and YTD Performance Report ("2) 2014 …
P21
P22
D5
P24
V15
unknown
DataSet-9
EFTA00605975
EFTA00605975.pdf
ADW Capital Partners, L.P. 2/17/2016
4th Quarter and 2015 Performance Report " 2) 2015 2015 Inception …
P22
P21
V15
P24
D5