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"Additional Subscription Form"
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EFTA00833244
Dataset 9
2016-02-26
2p
381w
Subject:
Re: Southern Financial Additional Subscription to Boothbay - March
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Subscription to Boothbay - March Date: February 25, 2016 at 6:18:30 PM EST To: 'Darren Ind ke' >, 'Richard Kahn' ,'Jeanne Brennan' Cc: Ari Glass >, Daniel Bloom <1 Dear Darren, Please see attached the
additional subscription form
and side letter for the March subscription by Southern Financial, LLC in the amount of $10MM. Many thanks, Freddie EFTA00833244 Frederick Richardson Boothbay Fund Management 810 Seventh Avenue, 6th Floor New York, NY 10019 The information contained in this e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833244.pdf
EFTA00797305
Dataset 9
4p
955w
EXHIBIT A
ADDITIONAL SUBSCRIPTION FORM
Via Secure Document Upload (preferred method), mail, facsimile, or email: Honeycomb Partners LP do Morgan Stanley Fund Services USA LLC 2000 Westchester Avenue Purchase, NY 10577 Telephone: Email: Attn.: Investor Services Investor reference number (as indicated on investor statements): Dear Sir/Madam: The undersigned wishes to make an additional capital contribution to Honeycomb Partners LP (the "Partnership"). The amount to be contributed ("Additional Capital Contribution") is: for Class Interests. The minimum amount of an Additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797305.pdf
EFTA00796714
Dataset 9
4p
958w
EXHIBIT A
ADDITIONAL SUBSCRIPTION FORM
Via Secure Document Upload (preferred method), mail, facsimile, or email: Honeycomb Partners LP do Morgan Stanley Fund Services USA LLC 2000 Westchester Avenue Purchase, NY 10577 Telephone: / Facsimile: Email: Attn.: Investor Services Investor reference number (as indicated on investor statements): Dear Sir/Madam: The undersigned wishes to make an additional capital contribution to Honeycomb Partners LP (the "Partnership"). The amount to be contributed ("Additional Capital Contribution") is: for Class Interests. The minimum amount of an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796714.pdf
EFTA00590500
Dataset 9
70p
29,073w
…at 10. Additional Capital Contributions. Investors wishing to make an additional Capital Contribution to the Fund should do so by completing and executing the
Additional Subscription Form
attached to this Booklet as Exhibit F. A copy of a completed and executed
Additional Subscription Form
should be faxed to the Fund at the facsimile number provided above and the original mailed to the Fund at the address set forth above. I I. Requests for Withdrawals. An investor desiring to request a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590500.pdf
EFTA01384727
Dataset 10
1p
424w
HUESUS133 Alpha Group Capital
ADDITIONAL SUBSCRIPTION FORM
Hudson Bay Fund LP do International Fund Services (N.A.) LLC 1290 Avenue of the Americas New Y rk NY 10104 Tel: Email: Dear Sir/Madam: The undersigned Investor hereby wishes to make an additional Capital Contribution to Hudson Bay Fund LP (the "Partnership"). The amount to be contributed ("Additional Capital Contribution") is: The undersigned acknowledges and agrees: (i) that the undersigned is making the Additional Capital Contribution on the terms and conditions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384727.pdf
EFTA00237364
Dataset 9
2p
1,962w
…lt nt Revised 2/12 Alternative Investments US -
Additional Subscription Form
Please return this form to your Financial Advisor ALPHAKEYS MILLENNIUM FUND LLC The undersigned hereby wishes to contribute additional capital to the above-named fund (the 'Fund"). Please indicate amount of additional capital contnbution m USS The undersigned confirms that the amount conuibuled is consistent with the Fund's minimum additional investment requirements. The undersigned acknowledges: (i) that the undersigned is making an additional capital contribution on the terms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237364.pdf
EFTA00237811
Dataset 9
2p
1,952w
…whAr4ement Revised 2/12 Please return this form to Alternative Investments US -
Additional Subscription Form
your Financial Advisor ALPHAKEYS MILLENNIUM FUND LLC The undersigned hereby wishes to contribute additional capital to the above-named fund (the "Fund"). Please indicate amount of additional capital contribution in USS The undersigned confirms that the amount contributed is consistent with the Fund's minimum additional investment requirements The undersigned acknowledges (i) that the undersigned is making an additional capital contribution on the terms and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237811.pdf
EFTA00238078
Dataset 9
4p
3,745w
… Please return this form to I Alternative Investments US -
Additional Subscription Form
your Financial Advisor ALPHAKEYS MILLENNIUM FUND LLC The isidenigned hereby wishes to cortnbute additional :spited to the above-named And (the "rune/ Please tndicate amount of addrborut capat contribubon n USS the undersigned contain that the amount contributed is tavastent with &refund's minimum additional investment requirements The uldlrured edravledgeS (* that the undersigned is making an addle:ear capital contribution on the arms and conditiorts contained in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf
EFTA00237194
Dataset 9
1p
967w
B•A• ILA. vats., ASSET MANAGEMENT -; • Please return this form to your Firsuicial Advbor Alternative Investments US -
Additional Subscription Form
Atlas Enhanced Fund, 12 The undersigned hereby gashes lb contelbateedelemmi capital to the abovenamed fund (the 'Week . : a' add tone; capita: co itr team" n USS 1: .0 vs" seye, TT tens that the aff1Olaht torrtithated CithEstent with the f,nos rifleman anntiOnd 'nvestnicest serittarenefth The undesired acknowledges (G that the iendessred n makng an away:cid Caret contras-eon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237194.pdf
EFTA00962917
Dataset 9
2018-06-21
3p
834w
Subject:
Fwd: July Allocation to Honeycomb
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: July Allocation to Honeycomb Date: Thu, 21 Jun 2018 15:13:21 +0000 Attachments:
ADDITIONAL_SUBSCRIPTION_FORM
.pdf; SUPPLEMENT_TO_THE_SUBSCRIPTION_AGREEMENTs ERISA REPRESENTATIONS AND WARRANTIES.pdf David Fiszel ok to take $15,000,000 for July I please confirm ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Dominique Ahumada Subject: July Allocation to Honeycomb Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962917.pdf
EFTA01034824
Dataset 9
2019-03-28
2p
344w
Subject:
Re: April 1 Subscription
From:
J <
[email protected]
>
To:
Richard Kahn •
…2019 at 11:06:01 AM EDT To: Richard Kahn Subject: April 1 Subscription Hi Rich, Thanks for the call this morning. I am pleased to confirm acceptance of a $20m add-on for April 1st. Attached is the
additional subscription form
to complete. Please let me know if you have any questions. Best, Dominique Dominique Ahumada Head of Capital Partnerships & Talent Honeycomb Asset Management LP EFTA01034824 645 Madison Avenue 16th Floor New York NY 10022 This e-mail and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034824.pdf
EFTA00963006
Dataset 9
2018-06-21
3p
929w
Subject:
Re: July Allocation to Honeycomb
From:
"jeffrey E." <jeevacationggmail.com>
To:
Richard Kahn
…Stanley Fund Services, as Administrator Dear Investor, At the request of Honeycomb Partners LP (the "Fund"), Morgan Stanley Fund Services ("Administrator") is enclosing the following document(s) prepared by the Fund:
ADDITIONAL SUBSCRIPTION FORM
SUPPLEMENT TO THE SUBSCRIPTION AGREEMENT - ERISA REPRESENTATIONS AND WARRANTIES These document(s) are being distributed by the Fund on a private basis and not to the public generally; they should not be duplicated or circulated other than to your professional advisors. Instructions 1. Complete all required…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963006.pdf
EFTA00237366
Dataset 9
7p
4,630w
…UBS Revised 2/12 Please retum thls form to Alternative lnvestments US -
Additional Subscription Form
your Financial Advisor ALPHAKEYS M1LLENNIUM FUND LIÆ The uletiefligrted hardy wiihes to contribut• additionst cepvai to the above.named fund (the 'Fund") c:ease rndstate ansOunt of addibonal taptal ccestiibulion ln USS The undersigned confirms that the amount contributed d cormstent with the Fursds m.nenum "titanet .mestmen requeements The unde .gned atknowtedgm (i) that the understgned rs mating an addibonal capita' conthbutson on the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA00314773
Dataset 9
70p
29,088w
…at 10. Additional Capital Contributions. Investors wishing to make an additional Capital Contribution to the Fund should do so by completing and executing the
Additional Subscription Form
attached to this Booklet as Exhibit F. A copy of a completed and executed
Additional Subscription Form
should be faxed to the Fund at the facsimile number provided above and the original mailed to the Fund at the address set forth above. I I. Requests for Withdrawals. An investor desiring to request a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314773.pdf
Corpus: 1990-03-17 – 2025-12-01
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