EFTA00483048.pdf

From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_ LP_ - _ PPM.PDF Hi Lesley, Hope you're well! We recently updated our subscription doc and PPM to reflect an address change. Attached are latest PPM and sub doc. The only change in these from the previous versions is that CAS moved NYC offices several months ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022. Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If helpful, I can re-send the other docs from my previous email below. 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: (646) 862-6213 I E: From: Ginny Moore Sent: Wednesday, Jul 11, 2018 4:45 PM To: 'Lesley Groff Cc: Clifford Sosin Subject: RE: Jeffrey Epstein EFTA00483048 Hi 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. I) 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: I E: www.casinvestmentpartners.com EFTA00483049 Original Message From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein J 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 EFTA00483050