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7 results for “
"Gapstow Capital Partners LP"
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EFTA01398793
Dataset 10
2017-04-07
43p
3,448w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta <
…Yr Net Profit $10MM, Investable Assets $100MM There have been no changes for this entity this year. No No Mark Gonzalez 82749 00000469433
Gapstow Capital Partners LP
Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees. There have been no significant changes to this client's activity. No No Mark Gonzalez 82750 00000486910 Gapstow Community Financials Fund LP Andrew Gallivan 3/8/2017 The entity is a Private Equity Investments firm. Commitments to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA01356942
Dataset 10
1p
304w
…be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA
GAPSTOW CAPITAL PARTNERS LP
BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
…Yr Net Profit $10MM, Investable Assets $100MM There have been no changes for this entity this year. No No Mark Gonzalez 82749 00000469433
Gapstow Capital Partners LP
Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees. There have been no significant changes to this client's activity. No No Mark Gonzalez 82750 00000486910 Gapstow Community Financials Fund LP Andrew Gallivan 3/8/2017 The entity is a Private Equity Investments firm. Commitments to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01356940
Dataset 10
2019-01-15
1p
416w
…LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA
GAPSTOW CAPITAL PARTNERS LP
Don't know Client is setting up new vehicle (this is the BANCARD INTERNATIONAL INVESTMENT INC current president of Chile) MONEX INVERSIONES SA Retain — we are amending ISDA SOUTHERN FINANCIAL, LLC Don't know CRE CAPITAL LLC Don't' Know Retain — we trade actively (main…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf
EFTA01399674
Dataset 10
2019-01-16
10p
1,257w
Subject:
RE: Please advise if we need to retain [I]
From:
Alan Brody a>
To:
Billy Obregon
…t know DRAKE AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED EFTA01399676 Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA
GAPSTOW CAPITAL PARTNERS LP
Don't know BANCARD INTERNATIONAL INVESTMENT INC Client is setting up new vehicle (this is the current president of Chile) MONEX INVERSIONES SA Retain — we are amending ISDA SOUTHERN FINANCIAL, LLC Don't know CRE CAPITAL LLC Don't' Know EFTA01399677 MANTIQUEIRA OVERSEAS FUND LTD. Retain …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf
EFTA01428714
Dataset 10
2017-04-05
44p
3,381w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Joanne Jensen
…individuals. Yr Net Profit $10MM, Investable Assets $100MM There have been no changes for this entity this year. EFTA01428717 No No Mark Gonzalez
Gapstow Capital Partners LP
Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees. There have been no significant changes to this client's activity. No No Mark Gonzalez Gapstow Community Financials Fund LP Andrew Gallivan 3/8/2017 The entity is a Private Equity Investments firm. Commitments to the fund are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01398967
Dataset 10
2017-07-06
2p
789w
…L.P. Client Y 3/2/2018 z Gapstow Opportunity Master Fund, LP Client 3/2/2018 Mark
Gapstow Capital Partners LP
Client Y N 3/2/2018 Mark Gonzale Gapstow Structured Credit Master Fund LP Client Y 3/2/2018 z Sternlicht, Miriam Client N N 3/13/2018 Mark Gonzalez Sidhom, Rafik Client N Y 3/16/2018 Mark Gonzalez DBTCA as Trustee for the Benefit of Safety National Casualty Corporation Clie N 3/21/2018 Mark Gonzalez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
7