5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA00295515
ate of the foregoing entities. Item 10.C. CAS Investment Partners, LLC, Manager of Sosin Partners, LP (the "Fund"), is an affiliate of Sosin, LLC, the General Partner of the Fund, all of which are managed by Clifford Sosin, founder of all named entities. The General Partner, the Manager and their respective affiliates, which
EFTA00314773
he current year. The Investor is a director, executive officer3 or general partner of the Fund or director, executive officer or general partner of the General Partner of the Fund. None of the above items is applicable with respect to the Investor. III. QUALIFIED CLIENT STATUS The Investor certifies and represents, to and f
EFTA00613999
r than providing that subsequent investments by a Fund investor are automatically added to a single investor Capital Account, the document requires the General Partner of the Fund to exercise its discretion to do so. There is no evidence the General Partner ever exercised this discretion for Jeepers. Indeed, as Claimants exp
EFTA00617635
617689 "managing partners" or "general partners" even though they are not actually partners of any partnership. The Fund is a limited partnership, the General Partner of the Fund is a limited company and individuals participating in the management of the Fund through the General Partner will be members of such limited compan
EFTA00586852
rship. The 14 Sec Appendix Et - Valuation Methodology and IRA Calculation. STRICTLY CONFIDENTIAL 45 EFTA00586901 Fund is a limited partnership, the General Partner of the Fund is a limited company, and the Key Man or his designees will direct the management of the General Partner through his beneficial ownership of the Ge

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
Concentration of Investments
OrganizationOrganization referenced in documents

Norway
LocationCountry in Northern Europe

New Zealand
LocationIsland country in the southwest Pacific Ocean

Belgium
LocationCountry in western Europe

United States
LocationCountry located primarily in North America
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Reliance
OrganizationIndian conglomerate or entity

Finland
LocationCountry in Northern Europe

Luxembourg
LocationCountry in Western Europe

Ireland
Location
Principals
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Illumina
OrganizationOrganization referenced in documents
Immunology
OrganizationOrganization referenced in documents
Foundation Medicine
OrganizationGenomic profiling company for cancer treatment
the U.S. Investment Advisers Act
OrganizationOrganization referenced in documents
Oliver Wyman
PersonPerson referenced in documents
Schrodinger
PersonSurname reference in Epstein-related documents