EFTA00478160.pdf
PDF Source (No Download)
Extracted Text (OCR)
From: Lesley Groff
To: Ginny Moore
Cc: Cliff Sosin
Subject: Re: Jeffrey Epstein
Date: Wed, 11 Jul 2018 20:47:25 +0000
Fantastic! thank you. Lesley
On Jul 11, 2018, at 4:45 PM, Ginny Moore <
Hi Lesley,
I've copied Cliff so he is in the loop.
> wrote:
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 dots 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
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:
E:
\ 'O.' V/ c a s nvestmentpa.:ners corn
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..
EFTA00478160
Thank you,
Lesley
Assistant to Jeffrey Epstein
<Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2018.pdf><Sosin Partners
LP - Agreement of Limited Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription
Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required
Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing
Account.pdf>
EFTA00478161
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00478160.pdf |
| File Size | 75.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,199 characters |
| Indexed | 2026-02-11T22:09:55.314452 |