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Back to data-set-09
EFTA00590500.txt
TXT
182.4 KB
JMail
Extracted Chars
186,697
Entities
48
Relationships
50
Loading extracted text...
Mentioned Entities
48
ADW Capital Partners, L.P.
Organization
Company
9 mentions
Adam D. Wyden
Person
Attorney
7 mentions
The Fund
Organization
Company
7 mentions
ADW Capital Management, LLC
Organization
Company
6 mentions
Investment Company Act of 1940
LegalCase
5 mentions
REDACTED-001
Person
Associate
5 mentions
Beneficial Owner A
Person
Financier
4 mentions
The Investor
Organization
Company
4 mentions
General Partner
Person
Financier
4 mentions
FINRA
Organization
GovernmentAgency
4 mentions
Pubco
Organization
Company
3 mentions
Financial Industry Regulatory Authority
Organization
Organization
3 mentions
U.S. Securities Act of 1933
LegalCase
3 mentions
REDACTED-002
Organization
ShellCompany
3 mentions
New York City
Location
3 mentions
Goldman Sachs Execution & Clearing, L.P.
Organization
FinancialInstitution
2 mentions
SS&C Technologies, Inc.
Organization
Company
2 mentions
The General Partner
Person
Financier
2 mentions
The Investor
Person
Financier
2 mentions
The General Partner
Organization
Company
2 mentions
Administrator
Organization
Company
2 mentions
JP Morgan Chase
Organization
FinancialInstitution
2 mentions
Newco
Organization
Company
2 mentions
Employee Retirement Income Security Act of 1974
LegalCase
2 mentions
REDACTED-003
Organization
Trust
2 mentions
Securities Exchange Act of 1934
LegalCase
2 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
The Administrator
Organization
Company
2 mentions
LPA
Communication
1 mention
1133 Broadway Suite 719
Address
1 mention
Financial Action Task Force on Anti-Money Laundering
Organization
GovernmentAgency
1 mention
FINRA Rule 5131
LegalCase
1 mention
Form BD
Communication
1 mention
1133 Broadway Suite 719, New York, NY 10010
Address
1 mention
The Beneficial Holder
Person
Financier
1 mention
Investor
Person
1 mention
Haynes and Boone, LLP
Organization
LawFirm
1 mention
USA PATRIOT Act of 2001
LegalCase
1 mention
United States Treasury Department
Organization
GovernmentAgency
1 mention
U.S. Internal Revenue Service
Organization
GovernmentAgency
1 mention
Delaware
Location
1 mention
FUND
Organization
1 mention
General Partner
Organization
Company
1 mention
U.S. Treasury
Organization
GovernmentAgency
1 mention
Investment Advisers Act of 1940
LegalCase
1 mention
2015-11-01
Date
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
50
Adam D. Wyden
→
employment
→
ADW Capital Management, LLC
"ADW Capital Management, LLC its general partner By: Name: Adam D. Wyden Title: Manager"
ADW Capital Management, LLC
→
financial
→
ADW Capital Partners, L.P.
"ADW Capital Management, LLC, the general partner of ADW Capital Partners, L.P."
ADW Capital Management, LLC
→
employment
→
ADW Capital Partners, L.P.
"The general partner and investment manager of the Fund is ADW Capital Management, LLC"
SS&C Technologies, Inc.
→
employment
→
ADW Capital Partners, L.P.
"SS&C Technologies, Inc. serves as the Fund's administrator (the "Administrator") and provides various administrative and other services to the Fund."
REDACTED-001
→
financial
→
ADW Capital Partners, L.P.
"the Investor's investment in the Fund"
REDACTED-001
→
financial
→
ADW Capital Partners, L.P.
"the Investor has made its own independent determination to subscribe for an Interest and become a Limited Partner"
ADW Capital Management, LLC
→
financial
→
ADW Capital Partners, L.P.
"ADW Capital Management, LLC, the general partner of the Fund"
General Partner
→
financial
→
The Fund
"The Investor must return properly completed Questionnaire(s) to the Fund before a subscription may be accepted by the General Partner"
General Partner
→
financial
→
The Fund
"the Fund or any other private fund managed by the General Partner"
The Investor
→
financial
→
The Fund
"its total investment in the Fund does not and will not constitute forty percent (40%) or more of the Investor's total assets"
The General Partner
→
other
→
The Fund
"the General Partner provides investment advice to the Fund"
The General Partner
→
financial
→
The Fund
"together with any other funds managed by the General Partner"
Haynes and Boone, LLP
→
legal
→
ADW Capital Partners, L.P.
"Haynes and Boone LLP acts as counsel to certain of the Fund Parties"
REDACTED-001
→
employment
→
ADW Capital Partners, L.P.
"admits the Investor as a Limited Partner, and binds itself and the Investor to the terms of the Partnership Agreement"
REDACTED-002
→
financial
→
REDACTED-001
"The power of attorney being granted by the Investor in this Section 5... may be exercised by the General Partner signing individually for the Investor"
REDACTED-001
→
legal
→
REDACTED-002
"the Investor covenants and agrees... to indemnify and hold harmless each of the Fund Parties"
REDACTED-001
→
legal
→
REDACTED-003
"The Investor shall promptly on demand provide any information and execute and deliver any documents as the General Partner or the Administrator may re"
General Partner
→
employment
→
ADW Capital Partners, L.P.
"the General Partner may require a Benefit Plan Investor to withdraw all or a portion of its Interest to the extent it deems necessary to comply with t"
Investor
→
financial
→
ADW Capital Partners, L.P.
"the Investor acknowledges and represents that it has carefully reviewed and considered the conflicts of interest and other risks set forth in this Agr"
General Partner
→
power
→
Investor
"the Investor hereby grants a power of attorney to the General Partner, making, constituting and appointing the General Partner as the Investor's attor"
REDACTED-003
→
financial
→
ADW Capital Partners, L.P.
"This Agreement may be amended or modified only by an instrument in writing signed by the Investor and the General Partner"
REDACTED-001
→
employment
→
ADW Capital Partners, L.P.
"The undersigned prospective investor (the "Investor") wishes to become a limited partner in ADW Capital Partners, L.P."
REDACTED-002
→
employment
→
ADW Capital Partners, L.P.
"receive answers from, the General Partner concerning the terms and conditions of the Offering, the Fund"
The Investor
→
financial
→
The Fund
"the Investor's subscription for an Interest"
SS&C Technologies, Inc.
→
employment
→
ADW Capital Partners, L.P.
"administrator SS&C Technologies, Inc. (the "Administrator")"
ADW Capital Partners, L.P.
→
financial
→
JP Morgan Chase
"deliver payment... to the account of the Fund... JP MORGAN CHASE"
Goldman Sachs Execution & Clearing, L.P.
→
financial
→
ADW Capital Partners, L.P.
"Account Name: Goldman Sachs Execution & Clearing, L.P. (GSEC)... For Further Credit to: ADW Capital Partners, L.P."
ADW Capital Partners, L.P.
→
property
→
1133 Broadway Suite 719, New York, NY 10010
"ADW Capital Partners, L.P. c/o ADW Capital Management, LLC 1133 Broadway Suite 719 New York, NY 10010"
ADW Capital Partners, L.P.
→
financial
→
JP Morgan Chase
"The Investor should pay the Additional Capital Contribution amount using the wiring instructions set forth below... JP MORGAN CHASE"
The Investor
→
financial
→
The Fund
"The Investor is a trust that has invested at least $1,000,000 in the Fund, together with any other funds managed by the General Partner"
REDACTED-001
→
employment
→
ADW Capital Partners, L.P.
"the Investor in this Section 5... the General Partner signing individually for the Investor or for all of the Limited Partners"
REDACTED-002
→
employment
→
ADW Capital Partners, L.P.
"the Fund Parties or the Administrator may be obligated under applicable law to 'freeze the account' of the Investor"
REDACTED-001
→
communication
→
REDACTED-002
"has been given the opportunity to ask questions of, and receive answers from, the General Partner concerning the terms and conditions of the Offering"
The General Partner
→
financial
→
The Fund
"investment activities of the Fund or any other private investment funds the investment activities of which are managed by the General Partner"
Adam D. Wyden
→
employment
→
ADW Capital Partners, L.P.
"Return completed and executed subscription documents to the Fund... ATTN: Adam D. Wyden"
General Partner
→
power
→
The Investor
"the General Partner determines, based upon the information furnished to it by the Investor or otherwise available to it, that the Investor or any of t"
Adam D. Wyden
→
employment
→
ADW Capital Management, LLC
"To: ADW Capital Partners, L.P. do ADW Capital Management, LLC ATTN: Adam D. Wyden"
The Investor
→
employment
→
General Partner
"The Investor is an employee of General Partner"
The Investor
→
employment
→
The Beneficial Holder
"If the Investor is acting as agent, trustee, nominee, custodian, investment manager, administrator or otherwise (for such purpose, each an "Investor R"
Administrator
→
employment
→
ADW Capital Partners, L.P.
"the Fund Parties and the Administrator may present this Agreement... to facilitate the acceptance of the Capital Contribution and management of the Fu"
Adam D. Wyden
→
employment
→
ADW Capital Management, LLC
"if to the Fund Parties, c/o ADW Capital Management LLC... ATTN: Adam D. Wyden"
Adam D. Wyden
→
social
→
ADW Capital Management, LLC
"ADW Capital Management, LLC 1133 Broadway Suite 719 New York, NY 10010 ATTN: Adam D. Wyden"
REDACTED-003
→
employment
→
ADW Capital Partners, L.P.
"will be relied upon by the Fund Parties and the Administrator in determining the Investor's eligibility"
The General Partner
→
financial
→
The Fund
"any other funds managed by the General Partner"
The Investor
→
abuse
→
The Fund
"each beneficial or equity owner of the Investor should complete and return the applicable form of Questionnaire to the Fund"
The Investor
→
abuse
→
The Administrator
"return such information to the Fund and the Administrator along with this Questionnaire"
Goldman Sachs Execution & Clearing, L.P.
→
financial
→
ADW Capital Partners, L.P.
"Account Name: Goldman Sachs Execution & Clearing, (GSEC)... For Further Credit to: ADW Capital Partners, L.P."
Adam D. Wyden
→
employment
→
The Fund
"Any questions regarding this Questionnaire should be directed to Adam D. Wyden"
Adam D. Wyden
→
employment
→
ADW Capital Management, LLC
"If you have any questions regarding the foregoing, please contact Adam a Wyden at [followed by ADW Capital Management, LLC Privacy Notice]"
Beneficial Owner A
→
social
→
Newco
"Beneficial Owner A serves as a director of Newco"
EFTA00590500.txt | Epstein File Explorer