5
Total Mentions
5
Documents
122
Connected Entities
Organization referenced in documents
EFTA00314720
and any other information related to this opportunity provided to you by BhteMountain Capital Management, LLC), the Partnership Agreement and these Subscription Documents to BlueMountain Capital Management, LLC. These documents may not be reproduced, duplicated or delivered without the prior consent of BlueMountain Ca
EFTA00803788
ess. Each Limited Partner admitted to the Partnership as a Limited Partner of a particular Series by the General Partner shall promptly execute all Subscription Documents and other relevant certificates and other documents as the General Partner shall request. -1- EFTA00803790 DocuSign Envelope ID: 2D7 46FF-2840-40
EFTA00558509
d by Manager; and (c.) Completing and executing the W-9 Form which is Exhibit C-3 to this Memorandum. The Manager shall (i) record the receipt of Subscription Documents, (ii) deposit the check referred to in (d) above to the bank account with Bank of America, and (iii) review the Purchaser Questionnaire and Subscri
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ided by Manager; and (e.) Completing and executing the Form which is Exhibit C-3 to this Memorandum. The Manager shall (i) record the receipt of Subscription Documents, (ii) deposit the check referred to in (d) above to the bank account with Bank of America, and (iii) review the Purchaser Questionnaire and Subscri
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rposes. (Jeepers's Pre-Hearing Brief at p. 10.) Thus, for example, Jeepers has pointed to its handwritten modifications to certain Fund documents. (Subscription Documents, Ex. J.) And, the very existence of the Side Letter itself shows that Mr. Epstein was perfectly capable of modifying the LPA when Mr. Epstein wishe

United States
LocationCountry located primarily in North America
the Tax Matters
OrganizationOrganization referenced in documents
the Federal Trade Commission
OrganizationU.S. Federal Trade Commission
the District of Columbia
LocationFederal district, capital of the United States
Victim Assistance
OrganizationOrganization referenced in documents
C Corporation
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009

Chrysler
OrganizationAmerican automotive manufacturer

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Fiserv
OrganizationOrganization referenced in documents
Villas
LocationHouse, generally of some pretension, and often including outbuildings and gardens
Properties
OrganizationOrganization referenced in documents
Eastern District
LocationFederal judicial district
HERETO
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Indemnitee
OrganizationOrganization referenced in documents
the Non-Contributing Member's
OrganizationOrganization referenced in documents
the Regulatory Allocations
OrganizationOrganization referenced in documents