Skip to main content
Skip to content
Case File
sd-10-EFTA01391928Dept. of JusticeOther

EFTA Document EFTA01391928

GLOUSI44 Glenn Warren Proprietary and Confidential 11.2.2 Effect of Admission 30 11.3 Non-Compliant Transfer. 31 11.4 Multiple Ownership 31 11.5 No Withdrawal Rights 31 11.6 Removal of a Limited Partner. 31 11.7 Look-Through Treatment 32 ARTICLE 12 - EXCULPATION AND INDEMNIFICATION 32 12.1 Exculpation. 32 12.1.1 General. 32 12.1.2 Activities of Others. 32 12.1.3 Liquidator 32 12.1.4 Advice of Experts 32 12.2 Indemnification. 33 12.2.1 General. 33 12.2.2 Li

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01391928
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GLOUSI44 Glenn Warren Proprietary and Confidential 11.2.2 Effect of Admission 30 11.3 Non-Compliant Transfer. 31 11.4 Multiple Ownership 31 11.5 No Withdrawal Rights 31 11.6 Removal of a Limited Partner. 31 11.7 Look-Through Treatment 32 ARTICLE 12 - EXCULPATION AND INDEMNIFICATION 32 12.1 Exculpation. 32 12.1.1 General. 32 12.1.2 Activities of Others. 32 12.1.3 Liquidator 32 12.1.4 Advice of Experts 32 12.2 Indemnification. 33 12.2.1 General. 33 12.2.2 Li

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLOUSI44 Glenn Warren Proprietary and Confidential 11.2.2 Effect of Admission 30 11.3 Non-Compliant Transfer. 31 11.4 Multiple Ownership 31 11.5 No Withdrawal Rights 31 11.6 Removal of a Limited Partner. 31 11.7 Look-Through Treatment 32 ARTICLE 12 - EXCULPATION AND INDEMNIFICATION 32 12.1 Exculpation. 32 12.1.1 General. 32 12.1.2 Activities of Others. 32 12.1.3 Liquidator 32 12.1.4 Advice of Experts 32 12.2 Indemnification. 33 12.2.1 General. 33 12.2.2 Limitation on Indemnification. 33 12.2.3 Advance Payment of Expenses 33 12.2.4 Insurance. 34 12.2.5 Successors. 34 12.2.6 Rights to Indemnification from Other Sources 34 12.2.7 Discretionary Limitation by General Partner. 35 12.3 Limitation by Law. 35 12.4 Return of Certain Distributions. 35 ARTICLE 13 - AMENDMENTS, VOTING AND CONSENTS 36 13.1 Amendments 36 13.1.1 Consent of Partners. 36 13.1.2 Amendments Affecting Partners' Economic Rights 36 13.1.3 Consent to Amend ERISA Provisions 36 13.1.4 Notice of Amendments 36 13.1.5 Negative Consent. 36 13.2 Voting and Consents. 37 ARTICLE 14 - ADMINISTRATIVE PROVISIONS .»..»»».. 37 14.1 Keeping of Accounts and Records: Certificate of Limited Partnership 37 14.1.1 Accounts and Records 37 14.1.2 Certificate of Limited Partnership. 38 14.2 Financial Reports 38 14.2.1 Annual Financial Statements 38 14.2.2 Annual Tax Information. 38 14.2.3 Quarterly Reports. 38 14.2.4 Information Rights. 38 14.3 Valuation. 39 14.3.1 Valuation by General Partner. 39 14.3.2 Freely Tradable Securities 39 14.3.3 Other Assets. 39 14.3.4 Goodwill and Intangible Assets 39 14.4 Notices 39 14.5 Accounting Provisions 40 14.5.1 Fiscal Year 40 14.5.2 Independent Accountants 40 14.6 Tax Provisions 40 14.6.1 Classification as Partnership 40 14.6.2 Tax Matters Partner. Partner Tax Information; FATCA. 40 14.6.3 Section 1045 Rollovers 42 14.6.4 Electing Investment Partnership 43 61011d(Mtir ACCCSS Secondary l>pporlumnes IV (U.S.). l..P. Amended and Restaled Limited Paint-Mani AgroornenI iii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097050 CONFIDENTIAL SDNY_GM_00243234 EFTA01391928

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICGLOUSI44

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01392158

GLOUS144 Glenn Warren investment management agreement, if any, the Memorandum, and/or iCapital's Form ADV; (8) the Investor Fiduciary has carefully reviewed and understands the various risks of an investment in the Partnership, as well as the fees and conflicts of interest to which the Partnership is subject, as set forth in the Memorandum, and has concluded that the proposed purchase of an Interest is consistent with applicable fiduciary responsibilities under ERISA and other applicable

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01391977

GLOUS144 Glenn Warren referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscription for Interests is $250,000, although the General Partner may accept subscriptions to the Access Fund for lesser amounts in its sole discretion. The distribution of this Memorandum and the offer and sale of the Interests in certain jurisdictions may bc restricted by law. This Memorandum docs not constitute an offer to se

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01377509

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392155

GLOUS144 Glenn Warren General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of relevant rules, regulations and administrative pronouncements under the laws set forth in this Section 2(aa). (bb) Confidentiality. The Investor shall maintain the confidentiality of (i) the Non-Public Information (as defined below) and (ii) any information subject to a confidentiality agreement binding upon the General Partner, the Partnership or the I

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.