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EFTA01372352
Dataset 10
2018-08-06
1p
186w
Subject:
RE: 2018 Periodic Review of acct Cerberus Capital Management,
L.P
. with GCIS#456209 under the CERBERUS
From:
Bradley Gillin
To:
Vijay-A Sawant
…August 06, 2018 7:07 PM To: Vijay-A Sawant Cc: Terri Sohrab < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management,
L.P
. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II Classification: For Infernal use only Vijay, Let's push the case to the next queue. I will request the FinCEN Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management New Y rk NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372352.pdf
EFTA01136886
Dataset 9
2013-03-26
2p
597w
Subject:
L Capital Asia 2, LP - Prospective Investor Call - Tuesday, April 9, 2013, 9:00am
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…P. Morgan invites you to participate in a prospective investor conference call for L Capital Asia 2,
L.P
. The Asia Pacific region is expected to be the greatest source of global economic growth over the next 5 yearsl as rapid urbanization and an expanding middle class are expected to drive domestic consumption. L Capital Asia (the "Firm") is an Asian-focused private equity firm with a unique sponsorship by LVMH Wet Hennessey Louis Vuitton S.A. ("LVMH")2, a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136886.pdf
EFTA02040008
Dataset 10
2014-03-28
2p
540w
Subject:
King Street Capital
L.P
. - VA State Withholding - Action
From:
Harry Bell
To:
Rich Kah Jeanne Brenna
…copies thereof without disclosing, copying. distributing, using, or relying on its contents. Any comments or statements made herein do not necessarily reflect those of King Street Capital Management.
L.P
. or its affiliates (collectively. 'King Street") and do not constitute investment advice. Unless specifically indicated, this message is not an official confirmation of any transaction. The contents of any email communications to or from King Street may be monitored or reviewed at King Street's discretion. King Street accepts no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040008.pdf
EFTA02502604
Dataset 11
2015-04-22
2p
429w
Subject:
Re: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
Richard Joslin
To:
Jeffrey E.
From: Richard Joslin Sent: Wednesday, April 22, 2015 10:42 PM To: Jeffrey E. Cc: Richard D'Agostino Subject: Re: Knowledge Universe Education
L.P
. -- Confidential Memorandum We elected to sell partnership interest and receive cash currently with som= cash coming lwhen contingent claims are settled in future. No election t= defer sale. Loss on sale of this partnership approx 518mm recognized in =015 (company estimate). Balance of Knowledge Universe partnership interes=s has low basis and large unrealized appreciation (based…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502604.pdf
EFTA02719667
Dataset 11
2015-04-27
2p
269w
Subject:
FW: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
Richard Joslin •; >
To:
Jeffrey E.
…Sent: Monday, April 27, 2015 9:18 PM To: Jeffrey E. Subject: FW: Knowledge Universe Education
L.P
. -- Confidential Memorandum Attachments: Memo 04-01-15 Final.pdf; LBF.pdf From: Richard Joslin Sent: Monday, April 06, 2015 8:34 AM To: Eileen Alexanderson; Richard D'Agostino; Brad Wechsler Subject: FW: Knowledge Universe Education
L.P
. -- Confidential Memor=ndum April 22 form due back=to company. Looking at Sch A it appears there can be large capital l=sses (KUE LP) and large capital…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719667.pdf
EFTA00986953
Dataset 9
2014-03-27
5p
1,564w
Subject:
FW: King Street Capital
L.P
. - VA State Withholding - Action Required
From:
Richard Joslin
To:
Jeffrey Epstein <jeevacationggmail.com>
…using the King St ending capital percentage of 0.16% at 12/31/2012, then total distribution needs to exceed $13.8MM to exceed threshold It would seem to me to not-withhold and not file From: Thomas Turrin Sent: Thursday, March 27, 2014 2:46 PM EFTA00986953 To: Richard Joslin Subject: RE: King Street Capital
L.P
. - VA State Withholding - Action Required Rich, why exempt? I would find out how much the VA non-resident income is projected to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf
EFTA01000032
Dataset 9
2014-11-05
2p
535w
Subject:
FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <
[email protected]
> Subject: FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC Date: Wed, 05 Nov 2014 16:38:08 +0000 History on K12 Inc shares — see email chain From: Richard Joslin Sent: Tuesday, October 28, 2014 4:40 PM To: Richard D'Agostino Subject: RE: Knowledge Universe Education
L.P
. - LBF Holdings, LLC I spoke to transfer agent — They could not see the shares in their custody — I tried EIN of LBF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000032.pdf
EFTA01195940
Dataset 9
2014-03-21
2p
649w
Subject:
Fwd: King Street Capital
L.P
. - SC State Withholding - Action Required
From:
"Richard Kahn"
To:
"Jeanne Brennan"
From: "Richard Kahn" To: "Jeanne Brennan" Subject: Fwd: King Street Capital
L.P
. - SC State Withholding - Action Required Date: Fri, 21 Mar 2014 20:14:26 +0000 Attachments: SC_State_Withholding_Letter_2013.pdf; Untitled_attachment_00005.htm; SC_Form_I- 338 and Instructions.pdf; Untitled attachment_00008.htm; SC_Form_1- 309 and Instructions.pdf; Untitled attachment_00011.htm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel to ce Begin forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195940.pdf
EFTA00674445
Dataset 9
2014-07-03
2p
497w
Subject:
FW: Knowledge Universe Education
L.P
. - 2013 Audited Financial Statements and 2013 Schedule
From:
Richard Joslin cj
To:
jeffrey E. <jeevacation(gmail.com>
…$2.5mm. FMV at date of distribution was $3.85mm. From: Richard Joslin Sent: Wednesday, July 02, 2014 2:09 PM To: Julie Li; Richard D'Agostino Subject: FW: Knowledge Universe Education
L.P
. - 2013 Audited Financial Statements and 2013 Schedule K-1 O1: did we receive these shares(see below) ? Or restated were they in street name and this moved to a broker account? Or were they in certificate form? Q2: Do we have KU Management on our balance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674445.pdf
EFTA00682114
Dataset 9
2014-10-28
2p
505w
Subject:
FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin <1 To: jeffrey E. <
[email protected]
> Subject: FW: Knowledge Universe Education
L.P
. - LBF Holdings, LLC Date: Tue, 28 Oct 2014 20:01:16 +0000 Rich D and I are now working on getting these shares into custody so that they can be sold — $1.6MM. In name of LBF Holdings. K12 Inc (LRN) came out of Knowledge Universe, an investment that was moved to BFP LP a long while back but the communication was not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682114.pdf
EFTA01195943
Dataset 9
2014-03-11
2p
535w
Subject:
Fwd: King Street Capital
L.P
. - VA State Withholding - Action Required
From:
"Harry Beller"
To:
"Rich Kahn" , "Jeanne Brennan" •,:) >
…copying, distributing, using, or relying on its contents. Any comments or statements made herein do not necessarily reflect those of King Street Capital Management.
L.P
. or its affiliates (colectively. 'King Street') and do not constitute investment advice. Unless specifically indicated. this message is not an official confirmation of any transaction. The contents of any email communications to or from King Street may be monitored or reviewed at King Street's discretion. King Street accepts no responsibility for any loss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195943.pdf
EFTA00858764
Dataset 9
2015-04-22
2p
501w
Subject:
Re: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Joslin <1
From: "Jeffrey E." <
[email protected]
> To: Richard Joslin <1 Subject: Re: Knowledge Universe Education
L.P
. -- Confidential Memorandum Date: Wed, 22 Apr 2015 22:48:44 +0000 who owned it? On Wed, Apr 22, 2015 at 6:42 PM, Richard Joslin > wrote: We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent claims are settled in future. No election to defer sale. Loss on sale of this partnership approx $18mm recognized in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858764.pdf
EFTA00707535
Dataset 9
2015-04-23
2p
563w
Subject:
RE: Knowledge Universe Education
L.P
. -- Confidential Memorandum
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
…Universe Education
L.P
. -- Confidential Memorandum Date: Thu, 23 Apr 2015 15:32:13 +0000 The economic owner is BFP LP. The titular owner on Knowledge Universe records is LBF Holdings. This was an investment that dates to the period of rollup (BFP creation) and initially acquired by LBF Holdings and was transferred to BFP LP. From: jeffrey E. [
[email protected]
] Sent: Wednesday, April 22, 2015 6:49 PM To: Richard Joslin Subject: Re: Knowledge Universe Education
L.P
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707535.pdf
EFTA01000035
Dataset 9
2014-11-05
1p
238w
Subject:
RE: Knowledge Universe Education
L.P
. - LBF Holdings, LLC
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…October 31, 2013 2:24 PM To: Eileen Alexanderson; Leon Black; John J. Suydam Cc: Melanie SpineIla Subject: RE: Knowledge Universe Education
L.P
. - LBF Holdings, LLC The Transfer Agent has notified us that she has not received your broker's DWAC requests to process the electronic transfers of your K12 shares. The Transfer Agent has requested a mailing address for purposes of mailing out paper stock certificates if DWAC requests will not be submitted promptly. If DWAC requests will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000035.pdf
EFTA00895598
Dataset 9
2018-02-07
1p
212w
Subject:
Boothbay Jan 2018: +3.57%/l Enhanced: +5.40%
From:
Freddie Richardson
To:
[email protected]
…
L.P
3.57% 3.57% 9.74% 39.51% 2.45 Boothbay Enhanced Share Class • 5.40% 5.40% 14.64% 63.17% 2.49 FRX : Equity Market Neutral 1.19% 1.19% 132% 5.55% 032 HFRX : Absolute Return 0.81% 0.81% 1.76% 6.44% 0.78 IlFRX : Global Fledge Fund 2.45% 2.45% 131% 4.78% 0.21 S&P 500 5.62% 5.62% 10.72% 44.06% 1.02 •Enhanced Share Class…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00895598.pdf
EFTA01358814
Dataset 10
2018-07-02
1p
342w
Subject:
2018 Periodic Review of acct Cerberus Capital Management,
L.P
. with GCIS#456209 under the CERBERUS CAPITAL
From:
Vijay•A Sawant
To:
Bradley Gillin
From: Vijay•A Sawant Sent: 7/2/2018 10:07:35 AM To: Bradley Gillin CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management,
L.P
. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP Attachments: Cereberus Checklist.xlsx; Fincen CDD Form_Certification_Regarding_Eteneficial_Owners_of_Legal_Entity_Customers_FINAL.pdf; image001.gif Hello Brad, This relates to the review of above high risk account due for remediation 07/31/2018. Upon review of the docs available…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358814.pdf
EFTA00070722
Dataset 9
2019-02-15
99p
30,064w
Subject:
Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. John Fife John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886. Sep. 3 2020) (sec.gov) John M. Fife, Chicago Venture Partners,
L.P
., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00435114
Dataset 9
2011-04-18
2p
355w
Subject:
ML Hertz Co-Investor,
L.P
. - Distribution
From:
"Gilroy, Ryan S"
To:
Peg Ugland
…"Gupta, Rima" Subject: ML Hertz Co-Investor,
L.P
. - Distribution Date: Mon, 18 Apr 2011 23:15:59 +0000 Attachments: mime_part_Lpdf All- Please see the attached April 18, 2011 distribution notice for ML Hertz Co-Investor,
L.P
. Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue, 7th Floor New York. NY 10153 Tel: Fax: This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435114.pdf
EFTA00676866
Dataset 9
2013-04-15
1p
184w
Subject:
Fwd: Electron Global Fund,
L.P
.
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <jeffreyepsteinorg®gmail.com> To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Electron Global Fund,
L.P
. Date: Mon, 15 Apr 2013 16:47:17 +0000 Forwarded message From: Greg Zaffiro Date: Mon, Apr 15, 2013 at 11:35 AM Subject: Electron Global Fund,
L.P
. To: jeffreyepsteinorg®gmail.com Dear Jeffrey, The estimated net return for the Electron Global Fund,
L.P
. was +1.33% through April 12, 2013. Please note that this is a preliminary estimate and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676866.pdf
EFTA02190439
Dataset 10
2011-04-07
2p
153w
Subject:
Fwd: ML Hertz Co-Investor,
L.P
. - Distribution- Financial Trust Company
From:
Lesley Groff
To:
Ryan S Gilroy
…Subject: Fwd: ML Hertz Co-Investor,
L.P
. - Distribution- Financial Trust Company Begin forwarded message: From: Harry Beller Date: April 7, 2011 11:45:39 AM EDT To: Lesley Groff a> Subject: Fwd: ML Hertz Co-Investor,
L.P
. - Distribution- Financial Trust Company All is good! Thank you Ryan Begin forwarded message: From: Harry Beller Date: April 7, 2011 11:32:37 AM EDT To: Cc: Jeanne Brennan < Subject: Fwd: ML Hertz Co-Investor,
L.P
. - Distribution- Financial Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190439.pdf
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