| 46001 |
EFTA01391507.txt |
Accredited Investor Status Form |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a form used by GLDUS124 BBR Partners to determine if an entity qualifies as an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0096446, SDNY GM_00242630 |
gemini-2.0-flash-001 |
| 46002 |
EFTA01391508.txt |
Accredited Investor Definition |
|
none |
none |
1974 |
other |
dataset_10 |
|
This document defines the criteria for an 'Accredited Investor' in the context of employee... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0096447, SDNY GM_00242631 |
gemini-2.0-flash-001 |
| 46003 |
EFTA01391509.txt |
Investment Company Act Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the criteria for an investor to be considered a 'qualified purchaser' as... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 46004 |
EFTA01391510.txt |
PLAN INVESTOR REPRESENTATIONS |
|
none |
none |
None |
Exhibit |
dataset_10 |
|
This document is an exhibit outlining representations and warranties required from Plan... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 46005 |
EFTA01391511.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the conditions and representations required of an investor in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0096452, SDNY GM_00242636 |
gemini-2.0-flash-001 |
| 46006 |
EFTA01391512.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (US), L.P. ACCESS & UNDERLYING FUND TERMS |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and structure of the Glendower Access Secondary Opportunities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0096454
SDNY GM_00242638 |
gemini-2.0-flash-001 |
| 46007 |
EFTA01391513.txt |
IMPORTANT INFORMATION CONTINUED |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information regarding investment risks and fees associated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096456 |
gemini-2.0-flash-001 |
| 46008 |
EFTA01391514.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
|
none |
none |
August 2017 |
other |
dataset_10 |
|
This document is a summary of Glendower Capital Secondary Opportunities Fund IV, LP, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096457, SDNY_GM_00242641 |
gemini-2.0-flash-001 |
| 46009 |
EFTA01391515.txt |
Glendower Capital SOF IV, LP. Endenotes |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document provides information about Glendower Capital SOF IV, LP, including performance... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46010 |
EFTA01391516.txt |
Glendower Capital SOF IV, LP. Important Information |
|
none |
none |
January 31, 2018 |
other |
dataset_10 |
|
This document provides important information about Glendower Capital SOF IV, LP, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096461, SDNY_GM_00242645 |
gemini-2.0-flash-001 |
| 46011 |
EFTA01391517.txt |
Legal disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital SOF IV, LP, regarding the... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 46012 |
EFTA01391518.txt |
Legal disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers for Glendower Capital regarding the offering of... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46013 |
EFTA01391519.txt |
Glendower Capital SOF IV, L P legal disclaimers |
|
none |
none |
None |
legal disclaimers |
dataset_10 |
|
This document contains legal disclaimers for potential investors in Glendower Capital SOF IV, L... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0096465 |
gemini-2.0-flash-001 |
| 46014 |
EFTA01391520.txt |
Important information Supplemental Disclosure |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
027219 042718 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank regarding a fund, outlining risks,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY_GM_00242650, DB-SDNY-0096466 |
gemini-2.0-flash-001 |
| 46015 |
EFTA01391521.txt |
Important Information - BEM Partners |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a presentation providing information about Glendower Capital Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096468, SDNY_GM_00242652 |
gemini-2.0-flash-001 |
| 46016 |
EFTA01391522.txt |
Important Information (Continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding investments in the Access... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096469
SDNY_GM_00242653 |
gemini-2.0-flash-001 |
| 46017 |
EFTA01391523.txt |
Glendower Capital Secondary Opportunities Fund IV, LP 2' QUARTER 2018 |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a report about Glendower Capital Secondary Opportunities Fund IV, LP for the... |
Financial transactions/money flow |
— |
SDNY DAA_00242857
DB-SONY-0096473 |
gemini-2.0-flash-001 |
| 46018 |
EFTA01391524.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
Glendower Capital, LLP |
none |
none |
2018-03-31 |
presentation |
dataset_10 |
|
This document is a confidential presentation by Glendower Capital, LLP, regarding the Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096474 |
gemini-2.0-flash-001 |
| 46019 |
EFTA01391525.txt |
What is secondary private equity |
|
none |
none |
None |
report |
dataset_10 |
|
This document defines primary and secondary private equity investments, explaining the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096475, SDNY_GM_00242659 |
gemini-2.0-flash-001 |
| 46020 |
EFTA01391526.txt |
Why invest in secondary private equity today? |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document is a presentation slide discussing the benefits of investing in secondary private... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096477, SDNY_GM_00242661 |
gemini-2.0-flash-001 |
| 46021 |
EFTA01391527.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital outlining their investment strategy, a... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46022 |
EFTA01391528.txt |
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction |
|
none |
none |
2017-08-01 |
other |
dataset_10 |
|
The document is an introduction to Glendower Capital Secondary Opportunities Fund IV, LP (SOF... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096479 |
gemini-2.0-flash-001 |
| 46023 |
EFTA01391529.txt |
Glendower Capital Overview |
|
none |
none |
2017-09-30 |
overview |
dataset_10 |
|
This document is an overview of Glendower Capital, detailing its history, team, and investment... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0096480 |
gemini-2.0-flash-001 |
| 46024 |
EFTA01391530.txt |
Glendower Capital Team - Core members of senior team |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document lists the core members of the Glendower Capital team, including their names,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0096481, SDNY_GM_00242665 |
gemini-2.0-flash-001 |
| 46025 |
EFTA01391531.txt |
SOF Funds as of September 30, 2017 |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a report from Glendower Capital presenting the performance of their SOF funds... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096482, SDNY_GM_00242666 |
gemini-2.0-flash-001 |
| 46026 |
EFTA01391532.txt |
GLDUS124 BBR Partners Consistent top returns among peers |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document is a chart comparing the performance of SOF funds against Cambridge Associates'... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096483 |
gemini-2.0-flash-001 |
| 46027 |
EFTA01391533.txt |
GLDUS124 BBR Partners Buyout-like returns with a secondary risk profile |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document presents the financial performance of SOF funds, comparing them to a Cambridge... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096484, SDNY_GM_00242668 |
gemini-2.0-flash-001 |
| 46028 |
EFTA01391534.txt |
SOF Funds show consistent performance |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document is a presentation slide showcasing the performance of SOF funds across different... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096486, SDNY_GM_00242670 |
gemini-2.0-flash-001 |
| 46029 |
EFTA01391535.txt |
Glendower Capital Secondary Opportunities Fund IV |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital to BBR Partners. It provides an update on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096487 |
gemini-2.0-flash-001 |
| 46030 |
EFTA01391536.txt |
SOF Funds Positioning |
|
none |
none |
November 2017 |
diagram |
dataset_10 |
|
The document is a diagram illustrating the positioning of SOF Funds relative to other investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096488, SDNY_GM_00242672 |
gemini-2.0-flash-001 |
| 46031 |
EFTA01391537.txt |
Glendower Investment Strategy |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
The document describes Glendower Capital's investment strategy, which focuses on disciplined... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00242673
DB-SDNY-0096489 |
gemini-2.0-flash-001 |
| 46032 |
EFTA01391538.txt |
BBR Partners Disciplined barbell approach adjusted to market cycles |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document is a presentation from Glendower Capital to BBR Partners, outlining investment... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00242674
DB-SDNY-0096490 |
gemini-2.0-flash-001 |
| 46033 |
EFTA01391539.txt |
GP-led transactions |
|
none |
none |
2017 |
presentation |
dataset_10 |
|
This document is a presentation about GP-led transactions, highlighting Glendower Capital's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096491 |
gemini-2.0-flash-001 |
| 46034 |
EFTA01391540.txt |
GP-led transactions and single asset deals |
|
none |
none |
None |
case studies |
dataset_10 |
|
This document presents case studies of GP-led transactions and single asset deals, detailing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096494 |
gemini-2.0-flash-001 |
| 46035 |
EFTA01391541.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital outlining their investment strategy. It... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46036 |
EFTA01391542.txt |
Secondary market volume remains at record levels |
|
none |
none |
2018 |
report |
dataset_10 |
|
The document is a report from Glendower Capital analyzing the secondary market volume, noting it... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096496
SDNY_GM_00242680 |
gemini-2.0-flash-001 |
| 46037 |
EFTA01391543.txt |
Secondary market driven by global PE market growth |
|
none |
none |
2018 |
report |
dataset_10 |
|
The document is a report or presentation slide from BBR Partners discussing the growth of the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096497 |
gemini-2.0-flash-001 |
| 46038 |
EFTA01391544.txt |
Stable secondary pricing driven by rational participants |
|
none |
none |
2017 |
report |
dataset_10 |
|
This document is a report on the secondary market pricing of private equity fund interests. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096498
SDNY_GM_00242682 |
gemini-2.0-flash-001 |
| 46039 |
EFTA01391545.txt |
Significant unrealized value still locked in tail-end funds |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
The document is a report or presentation slide from BBR Partners regarding unrealized value in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096500, SDNY_GM_00242684 |
gemini-2.0-flash-001 |
| 46040 |
EFTA01391546.txt |
GP-led transactions |
|
none |
none |
January 2013 |
report |
dataset_10 |
|
The document is a report on GP-led transactions in the secondary market, highlighting their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096501 |
gemini-2.0-flash-001 |
| 46041 |
EFTA01391547.txt |
Glendower Capital Secondary Opportunities Fund IV |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital to BBR Partners, providing updates on their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096502
SDNY_GM_00242686 |
gemini-2.0-flash-001 |
| 46042 |
EFTA01391548.txt |
SOF Ill Portfolio - Highlights |
|
none |
none |
September 30, 2017 |
report |
dataset_10 |
|
The document is a portfolio highlight report for SOF Ill as of September 30, 2017. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096503 |
gemini-2.0-flash-001 |
| 46043 |
EFTA01391549.txt |
SOF Ill Portfolio - Sponsor exposure |
|
none |
none |
2017-09-30 |
list |
dataset_10 |
|
This document lists the General Partners (GPs) that represent approximately 90% of the SOF III... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096504 |
gemini-2.0-flash-001 |
| 46044 |
EFTA01391550.txt |
SOF IV - Near term pipeline |
|
none |
none |
2018-03-31 |
report |
dataset_10 |
|
This document is a report from BBR Partners outlining near-term investment opportunities for SOF... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096505 |
gemini-2.0-flash-001 |
| 46045 |
EFTA01391551.txt |
SOF IV - Project Sunrise |
|
none |
none |
April 2018 |
report |
dataset_10 |
|
This document is a summary of the SOF IV - Project Sunrise deal, led by Glendower Capital. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096506 |
gemini-2.0-flash-001 |
| 46046 |
EFTA01391552.txt |
Glendower Capital Secondary Opportunities Fund IV |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital, likely provided to BBR Partners, outlining... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096508 |
gemini-2.0-flash-001 |
| 46047 |
EFTA01391553.txt |
SOF IV - Master Fund Key Terms |
|
none |
none |
None |
memo |
dataset_10 |
|
This document outlines the key terms of the Glendower Capital Secondary Opportunities Fund IV,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096509, SDNY_GM_00242693 |
gemini-2.0-flash-001 |
| 46048 |
EFTA01391554.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital outlining their investment strategy and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096511, SDNY_GM_00242695 |
gemini-2.0-flash-001 |
| 46049 |
EFTA01391555.txt |
Glendower Capital Team Bios |
|
none |
none |
2006 |
other |
dataset_10 |
|
This document contains brief biographies of the managing partners and partners at Glendower... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0096512
SDNY_GM_00242696 |
gemini-2.0-flash-001 |
| 46050 |
EFTA01391556.txt |
Team Bios |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains brief biographies of Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0096514, SDNY_GM_00242698 |
gemini-2.0-flash-001 |
| 46051 |
EFTA01391557.txt |
Glendower Capital Team Bios |
|
none |
none |
None |
Team Bios |
dataset_10 |
|
This document contains brief biographies of Victoria Loidl, Elena Smirnova, Jonathan Roome, and... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0096515
SDNY_GM_00242699 |
gemini-2.0-flash-001 |
| 46052 |
EFTA01391558.txt |
GLDUS124 BBR Partners SOF III Overall transaction summary as of September 30, 2017 |
|
none |
none |
September 30, 2017 |
report |
dataset_10 |
|
This document is a transaction summary for SOF III as of September 30, 2017. It details the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096518
SDNY_GM_00242702 |
gemini-2.0-flash-001 |
| 46053 |
EFTA01391559.txt |
SOF II — Portfolio construction |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a report on the SOF II portfolio construction as of September 30, 2017. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096519 |
gemini-2.0-flash-001 |
| 46054 |
EFTA01391560.txt |
SOF II Overall transaction summary |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a transaction summary for SOF II as of September 30, 2017. It lists various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096520 |
gemini-2.0-flash-001 |
| 46055 |
EFTA01391561.txt |
GLDUS124 BBR Partners SOF Remaining portfolio construction by FMV1 |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document is a presentation slide outlining the portfolio construction of GLDUS124 BBR... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096521 |
gemini-2.0-flash-001 |
| 46056 |
EFTA01391562.txt |
Overall transaction summary as of September 30, 2017 |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a transaction summary as of September 30, 2017, from BBR Partners, detailing... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46057 |
EFTA01391563.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
Glendower Capital, LLP |
none |
none |
None |
presentation |
dataset_10 |
|
This presentation by Glendower Capital provides information about the Glendower Capital... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46058 |
EFTA01391564.txt |
Key Definitions |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms related to investment funds, including 'Single Asset Deal,'... |
Financial transactions/money flow |
— |
DB-SDNY-0096525 |
gemini-2.0-flash-001 |
| 46059 |
EFTA01391565.txt |
Notes to Investment Performance |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document provides notes on the investment performance of the Glendower SOF Team, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096526 |
gemini-2.0-flash-001 |
| 46060 |
EFTA01391566.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information for recipients in various jurisdictions concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0096527 |
gemini-2.0-flash-001 |
| 46061 |
EFTA01391567.txt |
Important Information for Recipients in Certain Jurisdictions |
BBR Partners |
none |
none |
2/6 |
other |
dataset_10 |
|
This document from BBR Partners provides important legal disclaimers and jurisdictional... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
GLDUS124 |
gemini-2.0-flash-001 |
| 46062 |
EFTA01391568.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
3/6 |
other |
dataset_10 |
|
This document provides important legal and regulatory information for recipients in Hong Kong... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS124, DB-SDNY-0096529, SDNY_GM_00242713 |
gemini-2.0-flash-001 |
| 46063 |
EFTA01391569.txt |
Important Information for Recipients in Certain Jurisdictions |
BBR Partners |
none |
none |
4/6 |
other |
dataset_10 |
|
This document from BBR Partners provides important information for recipients in various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
GLDUS124 |
gemini-2.0-flash-001 |
| 46064 |
EFTA01391570.txt |
Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
027210 042718 |
gemini-2.0-flash-001 |
| 46065 |
EFTA01391571.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank requests client consent to share their personal and financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Client |
DB-SDNY-0096534 |
gemini-2.0-flash-001 |
| 46066 |
EFTA01391572.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
none |
none |
April 2018 |
memorandum |
dataset_10 |
|
This document is a supplement to a Confidential Private Placement Memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096537, SDNY GM_00242721 |
gemini-2.0-flash-001 |
| 46067 |
EFTA01391573.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests |
|
none |
none |
None |
memorandum supplement |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096538 |
gemini-2.0-flash-001 |
| 46068 |
EFTA01391575.txt |
DB Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the placement fee structure for Deutsche Bank's role in introducing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096540, SDNY GM_00242724 |
gemini-2.0-flash-001 |
| 46069 |
EFTA01391576.txt |
Changes to Certain Regulatory Matters |
BBR Partners |
suspicious |
none |
2004-08-26 |
memo |
dataset_10 |
|
This memo from BBR Partners amends a previous document to include information about DBSI's... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096542 |
gemini-2.0-flash-001 |
| 46070 |
EFTA01391577.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
November 2017 |
form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096543 |
gemini-2.0-flash-001 |
| 46071 |
EFTA01391578.txt |
Form W-9 |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This document is a copy of Form W-9 instructions, providing information on backup withholding,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00242728, DB-SDNY-0096544 |
gemini-2.0-flash-001 |
| 46072 |
EFTA01391579.txt |
W-9 Form Information and Privacy Notice |
|
none |
none |
2017-11 |
other |
dataset_10 |
|
This document is a W-9 form information sheet from the IRS, providing guidance on avoiding... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096548, SDNY GM_00242732 |
gemini-2.0-flash-001 |
| 46073 |
EFTA01391580.txt |
RE: Epstein Insurance Trust [I] |
Yoonsun Chung |
none |
none |
2018-11-16 |
email |
dataset_10 |
|
Yoonsun Chung clarifies the details of an amendment to the Epstein Insurance Trust, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gill i |
DB-SDNY-0096549 |
gemini-2.0-flash-001 |
| 46074 |
EFTA01391581.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE. OF BENEFICIARIES |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument detailing a change of beneficiaries for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096550, SDNY_GM_00242734 |
gemini-2.0-flash-001 |
| 46075 |
EFTA01391582.txt |
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2007-11-01 |
trust agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
444314 |
gemini-2.0-flash-001 |
| 46076 |
EFTA01391583.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
|
none |
none |
2012-12-04 |
legal filing |
dataset_10 |
|
This document is a revocation of designation of successor trustees for THE 2007 JEFFREY E.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096555
SDNY_GM_00242739 |
gemini-2.0-flash-001 |
| 46077 |
EFTA01391584.txt |
Designation and Acceptance of Additional Trustee |
DARREN K. INDYKE |
none |
none |
2012-12-09 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Richard Kahn as an additional trustee for the 2007... |
Financial transactions/money flowLegal matters/litigation |
RICHARD KAHN |
DB-SDNY-0096557 |
gemini-2.0-flash-001 |
| 46078 |
EFTA01391585.txt |
RESIGNATION OF TRIPSTEF |
|
none |
none |
Decembers 2012 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Lawrence Newman, resigning as Trustee of the 2007... |
Legal matters/litigationFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 46079 |
EFTA01391586.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Jeffrey E. Epstein |
none |
none |
2012-12-04 |
legal filing |
dataset_10 |
|
This document is a revocation by Jeffrey E. Epstein, as Grantor, of the designation of Eva... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096559 |
gemini-2.0-flash-001 |
| 46080 |
EFTA01391587.txt |
THE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES |
|
none |
none |
2007-11-01 |
legal filing |
dataset_10 |
|
This document is a legal instrument detailing the change of beneficiaries for the 2007 Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096560 |
gemini-2.0-flash-001 |
| 46081 |
EFTA01391588.txt |
Trust Distribution |
|
none |
none |
2012-11-05 |
legal filing |
dataset_10 |
|
This document outlines the distribution of the remaining principal of a trust upon the death of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096561, SDNY_GM_00242745 |
gemini-2.0-flash-001 |
| 46082 |
EFTA01391589.txt |
Sworn statement of Lawrence Newman |
|
none |
none |
2012-11-01 |
legal filing |
dataset_10 |
|
This document is a sworn statement by Lawrence Newman, a Trustee, notarized by Leon John Carney... |
Legal matters/litigation |
— |
DB-SDNY-0096562, SDNY_GM_00242746 |
gemini-2.0-flash-001 |
| 46083 |
EFTA01391590.txt |
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3,... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
DB-SDNY-0096563 |
gemini-2.0-flash-001 |
| 46084 |
EFTA01391591.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the distribution of property from a trust upon the Grantor's death,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096564, SDNY_GM_00242748 |
gemini-2.0-flash-001 |
| 46085 |
EFTA01391592.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document details the terms of a trust, specifically outlining the withdrawal rights... |
Financial transactions/money flowLegal matters/litigation |
— |
444314 1 |
gemini-2.0-flash-001 |
| 46086 |
EFTA01391593.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, specifying the withdrawal rights of Mark Lawrence... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096566, SDNY_GM_00242750 |
gemini-2.0-flash-001 |
| 46087 |
EFTA01391594.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines key terms such as "issue," "discretion," "minor," and "taxes" within... |
Legal matters/litigation |
— |
444314 I |
gemini-2.0-flash-001 |
| 46088 |
EFTA01391595.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers granted to trustees, allowing them broad discretion in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096569 |
gemini-2.0-flash-001 |
| 46089 |
EFTA01391596.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the powers of trustees to manage real property and life insurance... |
Financial transactions/money flowLegal matters/litigation |
— |
444314 I |
gemini-2.0-flash-001 |
| 46090 |
EFTA01391597.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of trustees managing a trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096573 |
gemini-2.0-flash-001 |
| 46091 |
EFTA01391598.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the rules for trustee designation, resignation, and liability... |
Legal matters/litigation |
— |
441314 I |
gemini-2.0-flash-001 |
| 46092 |
EFTA01391599.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a trust, specifying the powers and responsibilities of the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 46093 |
EFTA01391600.txt |
The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
|
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document outlines the terms of 'The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3', an... |
Financial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 46094 |
EFTA01391601.txt |
Acknowledgment of individuals |
|
none |
none |
2007 |
legal filing |
dataset_10 |
|
This document contains notary acknowledgments for Jeffrey E. Epstein, Darren K. Indyke, and... |
Legal matters/litigation |
— |
DB-SDNY-0096578 |
gemini-2.0-flash-001 |
| 46095 |
EFTA01391602.txt |
RE: MTA Coverage and Glendower Requests |
Frank DeBenedittis |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Frank DeBenedittis sends an email to Andrew King and Stewart Oldfield with information about... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew King, Stewart Oldfield |
DB-SDNY-0096579 |
gemini-2.0-flash-001 |
| 46096 |
EFTA01391603.txt |
MTA Coverage and Glendower Requests |
Andrew King |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield <stewart.oldfield@db.com> |
DB-SDNY-0096580 |
gemini-2.0-flash-001 |
| 46097 |
EFTA01391604.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is coordinating the sending of an introductory email, possibly... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0096581 |
gemini-2.0-flash-001 |
| 46098 |
EFTA01391605.txt |
ICAPITAL ADVISORS, LLC FORM ADV PART 2A |
|
none |
none |
2018-03-30 |
brochure |
dataset_10 |
|
This is the Form ADV Part 2A brochure for iCapital Advisors, LLC, dated March 30, 2018. It... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0096582 |
gemini-2.0-flash-001 |
| 46099 |
EFTA01391606.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
None |
Form ADV Part 2A |
dataset_10 |
|
This document is Form ADV Part 2A for iCapital Advisors, LLC, providing information about the... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 46100 |
EFTA01391607.txt |
iCapital Advisors, LLC Form ADV Part 2A |
|
none |
none |
December 31, 2017 |
Form ADV Part 2A |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A, which discloses information about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0096585 |
gemini-2.0-flash-001 |