EFTA01393426.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists the proposed individuals for the board of directors of the General Partner, including Alan Turner, Andrew Johnson, Kirsten Le Pape, and Vanessa Barrett. It provides brief biographies highlighting their experience and qualifications.
Metadata
Subject
Appendix 7 Board of Directors of the General Partner
Sender
Recipients
Document ID
Date
Relationships 10
Entity 1RelationshipEntity 2Description
Alan Turner Partner Turners Alan Turner is a partner at Turners.
Alan Turner Former Partner Walkers Alan Turner is a former partner at Walkers.
Alan Turner Director Circumference FS (Cayman) Ltd. Alan Turner is a director of Circumference FS (Cayman) Ltd.
Andrew Johnson Director Circumference Andrew Johnson is a director of Circumference.
Andrew Johnson Chairman of the board YMCA of the Cayman Islands Andrew Johnson serves as Chairman of the board of the YMCA of the Cayman Islands.
Andrew Johnson Board Member Cayman Finance Andrew Johnson previously served on the board of Cayman Finance.
Kirsten Le Pape Senior Vice President Circumference Kirsten Le Pape is Senior Vice President at Circumference.
Vanessa Barrett Head of Business Development and Client Relations UBS Global Asset Management Vanessa Barrett was Head of Business Development and Client Relations for Alternative Fund Services at UBS Global Asset Management in London.
Vanessa Barrett Employee UBS Fund Services Vanessa Barrett also worked for UBS Fund Services in the Cayman Islands.
Vanessa Barrett Employee Ernst & Young Vanessa Barrett began her career with Ernst & Young in financial services audit in Bermuda and San Francisco.
Raw Analysis JSON click to expand
Themes
Business dealingsEmployment/staffing
Organizations 15
Aspen Grove Capital, LLCGlendower Capital Secondary Oppodunities Fund IV. LPTurnersWalkersCircumference FS (Cayman) Ltd.CircumferenceFlorida State UniversityYMCA of the Cayman IslandsCayman FinanceAmerican Institute of Certified Public AccountantsAverett UniversityUBS Global Asset ManagementUBS Fund ServicesErnst & YoungUniversity College Cork
Locations 9
Cayman IslandsGeorgiaVirginiaBermudaIrelandUKUSALondonSan Francisco
Financial Entities 3
hedge fundsprivate equity fundsgeneral partners of limited partnerships
Text Analysis
Tone
Professional
Purpose
To list the proposed individuals for the board of directors of the General Partner.
Significance
This document outlines the proposed board members for a General Partner, providing insight into the leadership and expertise involved.
File Info
File Name
EFTA01393426.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.466002
DOJ Source
View on DOJ