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Back to data-set-09
EFTA00617557.txt
TXT
260.4 KB
JMail
Extracted Chars
266,657
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
28 mentions
The Partnership
Organization
ShellCompany
17 mentions
General Partner
Person
Financier
15 mentions
Limited Partners
Person
Financier
11 mentions
M. Advisory Committee
Organization
Company
10 mentions
REDACTED-001
Organization
ShellCompany
5 mentions
The Advisor
Organization
Company
4 mentions
Internal Revenue Code
Organization
GovernmentAgency
4 mentions
Biosys Capital Management, LLC
Organization
Company
4 mentions
U.S. Department of Labor
Organization
GovernmentAgency
4 mentions
The Advisor
Person
3 mentions
Parallel Funds
Organization
Company
3 mentions
Hayes Nuss
Person
Associate
3 mentions
Boris Nikolic
Person
Enabler
3 mentions
REDACTED-003
Person
Unknown
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Alternative Investment Vehicle
Organization
ShellCompany
2 mentions
Management Group
Organization
2 mentions
Portfolio Company
Organization
Company
2 mentions
United States Commodity Futures Trading Commission
Organization
GovernmentAgency
2 mentions
Advisor
Person
2 mentions
State of Delaware
Location
2 mentions
Treasury Regulations
Organization
GovernmentAgency
2 mentions
Delaware
Location
2 mentions
Biosys Capital Partners, LP
Organization
Company
2 mentions
Employee Retirement Income Security Act of 1974
Organization
GovernmentAgency
2 mentions
The Corporation Trust Company
Organization
Company
2 mentions
David Schwarz
Person
Victim
2 mentions
Peter L. Corsell
Person
Attorney
2 mentions
Employee Retirement Income Security Act of 1974
LegalCase
2 mentions
District of Columbia
Location
2 mentions
LPA
Communication
1 mention
Deloitte Touche
Organization
Company
1 mention
Gramm-Leach-Bliley Act of 1999
Organization
1 mention
U.S. Bank Holding Company Act of 1956
Organization
1 mention
Advisory Agreement
Communication
1 mention
National Association of Securities Dealers' Automated Quotation System
Organization
FinancialInstitution
1 mention
NASDAQ Global Market
Organization
FinancialInstitution
1 mention
Toronto Exchange
Organization
FinancialInstitution
1 mention
Feeder Fund
Organization
ShellCompany
1 mention
Affiliated Partners
Person
1 mention
1209 Orange Street, Wilmington, County of New Castle, Delaware 19801
Address
1 mention
1707 L Street NW, Suite 400, Washington DC, 20036
Address
1 mention
Biosys Capital Advisor, LLC
Organization
Company
1 mention
Confidential Private Placement Memorandum
Communication
1 mention
The General Partner
Person
Financier
1 mention
KPMG LLP
Organization
Company
1 mention
Euronext N.V.
Organization
Company
1 mention
The General Partner
Organization
Company
1 mention
U.S. Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
50
Biosys Capital Management, LLC
→
employment
→
Biosys Capital Partners, LP
"Biosys Capital Management, LLC... in its capacity as the general partner (the "General Partner")"
Biosys Capital Partners, LP
→
property
→
1707 L Street NW, Suite 400, Washington DC, 20036
"The address of the principal United States office and place of business of the Partnership and its street address shall be at 1707 L Street NW, Suite "
General Partner
→
employment
→
The Partnership
"Capital Contributions shall only be called by the General Partner and used by the Partnership"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner shall have full authority to interpret in good faith the remaining provisions of this Section 3.2"
REDACTED-003
→
employment
→
REDACTED-001
"a Limited Partner's continued participation in the Partnership"
Boris Nikolic
→
employment
→
Biosys Capital Management, LLC
"The initial members of the Investment Committee are Boris Nikolic... The members of the Investment Committee shall be selected by the General Partner"
Hayes Nuss
→
employment
→
Biosys Capital Management, LLC
"The initial members of the Investment Committee are... Hayes Nuss... The members of the Investment Committee shall be selected by the General Partner"
David Schwarz
→
employment
→
Biosys Capital Management, LLC
"The initial members of the Investment Committee are... David Schwarz... The members of the Investment Committee shall be selected by the General Partn"
Peter L. Corsell
→
employment
→
Biosys Capital Management, LLC
"The initial members of the Investment Committee are... Peter Corsell... The members of the Investment Committee shall be selected by the General Partn"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner determines, in its sole discretion, represent the Fair Market Value of such Partnership Interest"
REDACTED-004
→
financial
→
REDACTED-001
"Upon a default in the obligation of a Feeder Fund (with respect to a portion of such Feeder Fund's Partnership Interest"
General Partner
→
employment
→
The Partnership
"the General Partner will notify the Limited Partners and the Investment Period shall automatically be suspended"
Limited Partners
→
employment
→
The Partnership
"each Partner to whom such Capital Contribution is returned shall have its Unfunded Capital Commitment increased accordingly"
General Partner
→
employment
→
The Partnership
"the General Partner shall use such method of allocation as it shall determine to be reasonable and in accord with applicable Treasury Regulations"
Affiliated Partners
→
employment
→
The Partnership
"Any Available Cash shall be allocated among the Affiliated Partners and the other Partners pro rata in proportion to their respective Investment Perce"
Limited Partners
→
employment
→
The Partnership
"If a Limited Partner has on file with the General Partner a written request that such Limited Partner wishes to decline any distribution in-kind"
General Partner
→
employment
→
The Partnership
"the General Partner for the Partnership"
Parallel Funds
→
social
→
The Partnership
"any co-investment by the Parallel Funds with the Partnership shall be made at the same time"
Feeder Fund
→
social
→
The Partnership
"The interest holders of a Feeder Fund shall participate indirectly in the Partnership through such Feeder Fund"
General Partner
→
employment
→
The Partnership
"the General Partner shall have full, exclusive and unilateral power and authority on behalf of the Partnership to manage, control, administer and oper"
The Partnership
→
financial
→
The Advisor
"the Partnership shall pay to the Advisor an annual fee (the "Management Fee") equal to the aggregate of all fees assessed to all Limited Partners"
The Partnership
→
financial
→
The General Partner
"The Partnership shall pay or shall reimburse the General Partner... for their payment of Organizational Expenses, up to an amount not exceeding $500,0"
The Partnership
→
property
→
Portfolio Company
"after the Partnership sold its entire interest in such Portfolio Company"
General Partner
→
financial
→
The Partnership
"the General Partner to be necessary or advisable to carry out the business and affairs of the Partnership"
M. Advisory Committee
→
power
→
General Partner
"Without having received the prior written consent of the Advisory Committee, the General Partner shall not have the power or authority to make... an I"
Limited Partners
→
power
→
General Partner
"Without having received the prior written consent of Limited Partners whose aggregate LP Voting Percentages equal or exceed 75%, the General Partner s"
The General Partner
→
financial
→
Alternative Investment Vehicle
"The general partner, manager or other controlling person of such Alternative Investment Vehicle shall be the General Partner"
Limited Partners
→
financial
→
The Advisor
"the Management Fee shall be payable by the Limited Partners... directly to the Advisor"
The Partnership
→
financial
→
The Advisor
"thereafter, the Management Fee shall be paid by the Partnership to the Advisor"
General Partner
→
employment
→
Partnership
"the General Partner shall not be permitted to require a Limited Partner to make an Investment through a structure pursuant to this Section 5.10 if (A)"
General Partner
→
employment
→
Alternative Investment Vehicle
"If the General Partner forms an Alternative Investment Vehicle in a jurisdiction outside of the United States"
General Partner
→
employment
→
The Partnership
"the General Partner may require any documentation or other legal opinions... in connection with any Transfer of all or part of a Partnership Interest"
Limited Partners
→
employment
→
The Partnership
"a Limited Partner may not sell, assign, dispose of or otherwise transfer... its Partnership Interest"
General Partner
→
employment
→
The Partnership
"the General Partner shall act as liquidator or shall appoint one or more liquidators who shall have full authority to wind up the affairs of the Partn"
Limited Partners
→
employment
→
The Partnership
"determination to dissolve the Partnership by Limited Partners whose aggregate LP Voting Percentages equal or exceed 80%"
REDACTED-002
→
employment
→
REDACTED-001
"the General Partner shall make the following elections on behalf of the Partnership"
REDACTED-003
→
employment
→
REDACTED-001
"such Limited Partner is or may become subject to a legal obligation to disclose such Partnership information"
General Partner
→
employment
→
The Partnership
"the General Partner shall frequently depend on persons that are not under the General Partner's control to provide timely and accurate information in "
Limited Partners
→
employment
→
The Partnership
"Partner shall furnish to the Limited Partners the following reports and other information"
General Partner
→
employment
→
The Partnership
"the General Partner will retain ultimate responsibility for all decisions relating to the operation and management of the Partnership"
Limited Partners
→
employment
→
The Partnership
"the obligation of a Limited Partner to return distributions pursuant to Section 6.3(b) shall survive the termination of the Partnership"
General Partner
→
employment
→
M. Advisory Committee
"The General Partner shall select, from among volunteers, an advisory committee"
Limited Partners
→
employment
→
M. Advisory Committee
"The members of the Advisory Committee shall be representatives of the Limited Partners"
General Partner
→
communication
→
Limited Partners
"the General Partner shall so notify each Limited Partner at such time"
General Partner
→
employment
→
The Partnership
"the General Partner shall keep (or cause the Advisor to keep) books of account for the Partnership"
General Partner
→
employment
→
The Partnership
"the General Partner shall cease to be the general partner hereunder"
Limited Partners
→
employment
→
The Partnership
"Limited Partners (other than any Limited Partners that are Affiliates of the General Partner)"
Jeffrey Epstein
→
document
→
LPA
"DRAFT - Jeffery Epstein"
Locke Lord LLP
→
legal
→
Biosys Capital Management, LLC
"The General Partner has retained Locke Lord LLP ("Partnership Counsel") in connection with the formation of the Partnership"
Locke Lord LLP
→
legal
→
REDACTED-001
"The General Partner has retained Locke Lord LLP ("Partnership Counsel") in connection with the formation of the Partnership"
EFTA00617557.txt | Epstein File Explorer