117
Total Mentions
117
Documents
721
Connected Entities
Indian conglomerate or entity
HOUSE_OVERSIGHT_019448 - HOUSE_OVERSIGHT_019464
itian Community e Unstable political situation & Reliance on foreign aid e Presence of financial partners to s
EFTA01353737
ebts, liabilities and obligations of such series and. consequently. that creditors of such series will seek recourse against the assets of a Fund. Reliance on the Sub-Adviser and its Personnel. Under the applicable sub-advisory agreement in respect of certain of the Funds, a Sub-Adviser has complete dis
EFTA01353878
nor a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and compa
EFTA01354073
ebts, liabilities and obligations of such series and. consequently. that creditors of such series will seek recourse against the assets of a Fund. Reliance on the Sub-Adviser and its Personnel. Under the applicable sub-advisory agreement in respect of certain of the Funds, a Sub-Adviser has complete dis
EFTA01354285
nor a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and compa
EFTA01354504
ebts, liabilities and obligations of such series and. consequently. that creditors of such series will seek recourse against the assets of a Fund. Reliance on the Sub-Adviser and its Personnel. Under the applicable sub-advisory agreement in respect of certain of the Funds, a Sub-Adviser has complete dis
EFTA01354715
nor a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and compa
EFTA01354938
ebts, liabilities and obligations of such series and. consequently. that creditors of such series will seek recourse against the assets of a Fund. Reliance on the Sub-Adviser and its Personnel. Under the applicable sub-advisory agreement in respect of certain of the Funds, a Sub-Adviser has complete dis
EFTA01355224
nor a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While it is the intent of the Fund to invest in underlying funds with proven investment fund managers and compa
EFTA01355318
ebts, liabilities and obligations of such series and. consequently. that creditors of such series will seek recourse against the assets of a Fund. Reliance on the Sub-Adviser and its Personnel. Under the applicable sub-advisory agreement in respect of certain of the Funds, a Sub-Adviser has complete dis
EFTA01355450
nor a capital call by the Fund and such shortfall cannot be made up by the other Investors, a new investor, a borrowing, the Manager or otherwise. Reliance on management of portfolio companies While d is the intent of the Fund to invest in underlying funds with proven investment fund managers and compan
EFTA00289691
ompany may issue additional securities in the future which could result in the dilution of the Purchaser's ownership interest in the Company. 4.11 Reliance. The Purchaser has relied only upon the information provided to him or her in writing by the Company, or information from books and records of the C
EFTA00295515
d Partners with reports, special fee and allocation arrangements and special withdrawal rights that it does not provide to other Limited Partners. Reliance on Mr. Sosin. The Partnership could be materially adversely affected if the Company loses the services of Mr. Sosin or he otherwise ceases to be inv
EFTA00310572
Interest 13 ARTICLE Di Management of Partnership 14 Sec. 3.01 Management Generally 14 Sec. 3.02 Authority of General Partner 14 Sec. 3.03 Reliance by Third Parties 15 Sec. 3.04 Activity of General Partner 15 Sec. 3.05 Exculpation 16 Sec. 3.06 Indemnification 16 Sec. 3.07 Management F
EFTA00455675
a very near term opportunity. So thought it maybe of interest. See attached info. We are forming what will become the next Reliance Energy. Most of Reliance was sold to CXO late in 2016 for $1.68. We will use the company's remaining 40k acreage and add them to a newco with the addition of the Riverstone
EFTA00455683
a very near term opportunity. So thought it maybe of interest. See attached info. We are forming what will become the next Reliance Energy. Most of Reliance was sold to CX0 late in 2016 for 51.68. We will use the company's remaining 40k acreage and add them to a newco with the addition of the Riverstone
EFTA00283336
TIES 8 4.1 Management Generally 8 4.2 Authority of Managers 8 4.3 Limitations on Authority 10 4.4 Compensation of the Managers I I 4.5 Reliance by Third Parties I I 4.6 Removal and Resignation of Managers; Appointment of Successor Managers 11 /191060IJ EFTA00283337 4.7 Conflicts of
EFTA00292277
or a thorough evaluation of the investment opportunity. Furthermore, the Manager may conduct its due diligence activities over a very brief period. Reliance on the Manager. The Manager has exclusive responsibility for the Fund's investment activities, and SVC Holders will not be able to make investment
EFTA00292433
or a thorough evaluation of the investment opportunity. Furthermore, the Manager may conduct its due diligence activities over a very brief period. Reliance on the Manager. The Manager has exclusive responsibility for the Fund's investment activities, and Limited Partners will not be able to make invest
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Benita, second place, Golden Eagle; Power Boats 40 Feet, first place, Irie Feelin, second place, Milemark/Rotary; Power Boats 41+ Feet, first place, Reliance (SCUBA), second place, Renewed Interest; Best Lights, a tie between Living the Dream and the U.S. Coast Guard; Best Decora- tions, La Vie En Rose; Be
Page: HOUSE_OVERSIGHT_014510 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Livermore
LocationCity in California
Riverstone
OrganizationPrivate equity and energy investment firm
Gary McKinney
PersonPerson referenced in documents
Reliance Energy
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

United States
LocationCountry located primarily in North America
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Josh Fink
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
JE/Reliance Energy PowerPoint Presentation
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Credit Suisse
OrganizationSwiss multinational banking institution

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Leon Black
PersonAmerican billionaire businessman (born 1951)
Revere Drive
LocationStreet in Palm Beach, Florida
Livermore Partners
OrganizationOrganization referenced in documents

North America
LocationContinent