8
Total Mentions
8
Documents
129
Connected Entities
Organization referenced in documents
EFTA00803557
re than $300,000 in each of those years, and reasonably expects to reach the same income level in the current year. (B) Corporations, Foundations, Endowments, Partnerships or Limited Liability Companies I. The Investor has total assets in excess of $5,000,000 and was not formed for the specific Initial
EFTA00314427
r of the Partnership, or any director, executive officer or general partner of a general partner of the Partnership. For Corporations, Foundations, Endowments, Partnerships, Limited Liability Companies or Limited Liability Partnerships (Initial) (Initial) (4) The Investor hereby certifies that it is an
EFTA00604465
re than $300,000 in each of those years, and reasonably expects to reach the same income level in the current year. (B) Corporations, Foundations, Endowments, Partnerships or Limited Liability Companies I. The Investor has total assets in excess of $5,000,000 and was not formed for the specific Initial
EFTA01384720
one, or together with his/her spouse, if investing jointly) owns not less than $5,000,000 in investments.. (B) "Family" Corporations, Foundations, Endowments, Section 501(c)(3) Organizations, Trusts or Other "Family" Entities The Investor: (i) was not formed for the specific purpose of investing in the P
EFTA02642718
10 On Sat,=Jun 24, 2017 at 8:24 AM, Bruce Jaeger wrote= Good=morning Jeffrey, I hope this email finds you well.=New job going well with focus on Endowments, HF's and family offices being =ery receptive. Just launched a SPAC and thought the warrant coverage and ma=agement team were strong. Vol remains l
EFTA02645908
24, 2017 12:25 PM To: Jeffrey E. Subject: Catching Up Good morning J=ffrey, I hope this email finds you well. New job g=ing well with focus on Endowments, HF's and family offices being very recep=ive. Just launched a SPAC and thought the warrant coverage and management t=am were strong. Vol remains lo
EFTA02645942
Sat, Jun 24, 2017 at 8:24 AM, Bruce Jaeger a wrote: Good morning Jeffrey, <=1" I hope this email finds you well. New job going well with foc=s on Endowments, HF's and family offices being very receptive. Just la=nched a SPAC and thought the warrant coverage and management team were str=ng. Vol remains l
EFTA02645962
n Sat, =un 24, 2017 at 8:24 AM, Bruce Jaeger Good =orning Jeffrey, > wrote:=br> I hope this email finds you well. =ew job going well with focus on Endowments, HF's and family offices being v=ry receptive. Just launched a SPAC and thought the warrant coverage and man=gement team were strong. Vol remains l
Keogh
OrganizationRetirement savings plan type
Bruce Jaeger
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the U.S. Department of Treasury's
OrganizationOrganization referenced in documents
the Beneficial Owner
OrganizationOrganization referenced in documents

Belgium
LocationCountry in western Europe

Denmark
LocationCountry in Northern Europe and North America

Finland
LocationCountry in Northern Europe

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

New Zealand
LocationIsland country in the southwest Pacific Ocean
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Luxembourg
LocationCountry in Western Europe

Ireland
Locationthe District of Columbia
LocationFederal district, capital of the United States
the Social Security Administration
OrganizationSocial Security Administration

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Honeycomb Asset Management LP
OrganizationOrganization referenced in documents
Dominique Ahumada
PersonPerson referenced in documents
Honeycomb Ventures
OrganizationOrganization referenced in documents
the Honeycomb Advisors
OrganizationOrganization referenced in documents