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
Fantastic! thank you.
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"
"Form ADV- Part 2A" 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 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.
"Additional Required Documents"
"ChoicePoint Identity Verification Form"
"Wire Instructions"
We can start a new investment on the 1m of any month. We need just a few days to review sub does before okaying the wire, and the wire needs to be in before the In 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 I 8 Wright Street, Floor 1, Westport, CT 06880
Hi
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
135 E 57th Street, Suite 18-108, New York, NY 10022 | 8 Wright Street, Floor 1, Westport, CT 06880
Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at 11:45pm?
Sent from my iPhone
Hi Lesley,
Cliff has something until noon tomorrow (Thur). Can we do 12:05pm? 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
Good morning. May we confirm a call for 12:15pm today? Please advise what number we should call on. Thanks.
Sent from my iPhone
Hi ████,
Jeffrey may reach Cliff directly on his cell at █████████. If you would like to
be on the call then I will provide conference line dial in.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880
Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm today on number below. thanks, Lesley
Sounds good. Thanks for your help coordinating!
Very best,
Ginny