8
Total Mentions
8
Documents
45
Connected Entities
Organization referenced in documents
EFTA00295515
ment manager that offers discretionary investment management services to domestic privately offered pooled investment vehicles and managed accounts. Sosin Partners, LP ("Partnership or "Fund") is currently CAS's only client. It is intended for investment by certain investors that meet the definition of "Accred
EFTA00315385
e Instructions: BTIG Wiring Instructions The Bank of New York ABA # 021-000-018 Account Name: Pershing LLC Account Number: For Further Credit: Sosin Partners, LP Account Number: Or For Further Credit: Sosin Partners, LP Cash Holding Account Account Number: Check Instructions: Checks should be made pay
EFTA00308066
Sosin, LLC 1745 Broadway, FL-17 New Yorlc, NY 10019 [INVESTOR] [ADDRESS] Re: Sosin Partners, LP (the "Fund") Ladies and Gentlemen: [MONTH] 2017 In connection with the purchase by [INVESTOR] (the "Investor") of limited partner interests
EFTA00314334
ED CONFIDENTIAL OFFERING MEMORANDUM March I, 2016 PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS Minimum Investment: $1,000,000 The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated portfolio of tradable credit and equity instruments (on a long and short basi
EFTA00314299
ter admitted to the Partnership (as defined herein) and shall exclude any persons who cease to be Limited Partners (as defined herein) shall govern Sosin Partners, LP (the "Partnership") as of the date and year first above written. The Partnership was formed as a limited partnership under the Delaware Revised
EFTA00314427
and the General Partner may determine whether the prospective Investor is eligible to subscribe for limited partnership interests ("Interests") in Sosin Partners, LP (the "Partnership"). Please retain a copy for your records. Applicants may subscribe for Interests by sending the completed application to the
EFTA02250732
Side Letter.pdf›<Panoptic Fund Administration - Additional Required Documents.pdf, <ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf5 EFTA_R1_01036617 EFTA02250734
EFTA02251518
r Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf EFTA_R1_01039086 EFTA02251521
CAS Investment Partners
OrganizationOrganization referenced in documents
the Lock-Up Period
OrganizationOrganization referenced in documents
FINRA Rule 5130
OrganizationOrganization referenced in documents
Independent Client Representative
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Reliance
OrganizationIndian conglomerate or entity

Samantha Power
PersonIrish-American academic, author and diplomat
SOSIN
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Haynes
PersonSurname reference in documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
the Book Value
OrganizationOrganization referenced in documents
Ginny Moore
PersonPerson referenced in documents
a Commodity Interest
OrganizationOrganization referenced in documents
the Net Asset Value
OrganizationOrganization referenced in documents
Ginny
PersonAmbiguous first name reference in Epstein documents
Concentration of Investments
OrganizationOrganization referenced in documents
Boone, LLP
OrganizationOrganization referenced in documents
Clifford A. Sosin
PersonName reference in documents
Sosin, LLC
OrganizationOrganization referenced in documents