RE: 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,
Assistant to Jeffrey Epstein
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.
The "PPM"
"Form ADV- Part 2K is the firm's brochure
The "Agreement of Limited Partnership" (ALP)
"Subscription Documents." Complete this one to become a limited partner.
The "New Investor Side Letter" allows new investors to become eligible lock-up for election management form. fees Let discounts me know if to you the have 2% in questions the PPM about and includes lock-up a discounts and how to complete the form.
"Additional Required Documents"
"ChoicePoint Identity Verification Form"
"Wire Instructions"
We can start a new investment on the 1" 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 1" 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
Fantastic! thank you.
H█████
Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we
set one up?
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
Westport, CT
Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at 11:45pm? █████
Sent from my iPhone
Hi
Cliff has something until noon tomorrow (Thur). Can we do 12:0Spm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternatively.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
