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CCP LPA
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00307934.pdf
1 mentionEFTA00307934
hip Agreement, dated as of January I, 2010 (as the same may from time to time be amended, or amended and restated, and in effect, the "January 2010 CCP LPA"). Zwirn did not approve or consent to the January 2010 CCP LPA. B. Zwirn is a non-managing member in Corbin Capital Partners Management, LLC, a De
EFTA00584666.pdf
1 mentionEFTA00584666
excluding his rights to any distributions paid by CCP LP prior to the Closing Date and his right to any indemnification from CCP LP pursuant to the CCP LPA whether payable before, on or after the date hereof, and (ii) Seller's entire existing interest as a non-managing member in CCPM LLC (both as a Fou
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Purchase
LocationAcquisition of goods or services by fiduciary exchange
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Governmental Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Corbin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CL
Chet F. Lipton
PersonPerson referenced in documents
2 docs2 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
DANIEL B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
TA
Thomas G. Amon
PersonName reference in documents
2 docs2 co-mentions
the CCP LPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Purchase LP Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation LLC Interest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rules of Practice and Procedures
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL COURTS OF THE UNITED STATES OF AMERICA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foundation Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Purchase Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Supplementary
LocationLocation referenced in documents
2 docs2 co-mentions
Corbin Capital Partners Asset Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions