EFTA00478158.pdf
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From:
To:
Cc:
Subject:
Date:
Attachments:
Ginny Moore a>
Lesley Groff <MINIII
>
Clifford Sosin •tt
>
RE: Jeffrey Epstein
Wed, 11 Jul 2018 20:45:21 +0000
Sosin_Partners_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL_-
March_2018.pdf; mime_part_3.pdf; Sosin_Partners_LP_-_Subscription_Documents.pdf;
Isiew_Investor_Side_Letter.pdf; Panoptic_Fund_Administration_-
Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Form.pdf;
Wireinstructions_Sosin_Partners_LP_Pershing_Account.pdf
Hi Lesley,
I've copied Cliff so he is in the loop.
Attached please find all the subscription and legal related materials for becoming an LP, and below is a list of all
the attachments to help keep track of them.
1) The "PPM"
2) "Form ADV- Part 2A" is the firm's brochure
3) The "Agreement of Limited Partnership" (ALP)
4) "Subscription Documents." Complete this one to become a limited partner.
5) The "New Investor Side Letter" allows new investors to become eligible for management fees discounts to the
2% in the PPM and includes a lock-up election form. Let me know if you have questions about lock-up
discounts and how to complete the form.
6) "Additional Required Documents"
7) "ChoicePoint Identity Verification Form"
8) "Wire Instructions"
We can start a new investment on the 1st of any month. We need just a few days to review sub docs before
okaying the wire, and the wire needs to be in before the 1st of the month. Please reach out with any questions or
if I may provide anything else.
Kind regards,
Ginny
EFTA00478158
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880
T:
I E:
www.casinvestmentpanners.com
Original Message
From: Lesley Groff [mailto
Sent: Wednesday, July 11 2018 4:37 PM
To: Ginny Moore
Subject: Jeffrey Epstein
Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email
address..
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00478159
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| Filename | EFTA00478158.pdf |
| File Size | 82.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,085 characters |
| Indexed | 2026-02-11T22:09:55.286063 |