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Back to data-set-09
EFTA00314334.txt
TXT
322.4 KB
JMail
Extracted Chars
330,131
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
The Partnership
Organization
ShellCompany
26 mentions
The Manager
Person
Enabler
14 mentions
The General Partner
Person
Financier
12 mentions
General Partner
Person
Financier
10 mentions
Limited Partners
Person
Financier
8 mentions
Employee Retirement Income Security Act of 1974
LegalCase
7 mentions
The Administrator
Organization
Company
6 mentions
Haynes and Boone, LLP
Organization
LawFirm
5 mentions
Manager
Person
Financier
5 mentions
Investment Company Act of 1940
LegalCase
5 mentions
Sosin
Person
Financier
4 mentions
Internal Revenue Code of 1986
LegalCase
4 mentions
CFTC
Organization
GovernmentAgency
4 mentions
Administrator
Organization
Company
4 mentions
Internal Revenue Service
Organization
GovernmentAgency
4 mentions
New York City
Location
4 mentions
LPA
Communication
3 mentions
CEA
LegalCase
3 mentions
Spicer Jeffries LLP
Organization
Company
3 mentions
Pershing, LLC
Organization
FinancialInstitution
3 mentions
BTIG, LLC
Organization
FinancialInstitution
3 mentions
Panoptic Fund Administration, LLC
Organization
Company
3 mentions
Sosin, LLC
Organization
Company
3 mentions
The Manager
Organization
Company
3 mentions
The General Partner
Organization
Company
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Sosin Partners LP
Organization
FinancialInstitution
3 mentions
Clifford Sosin
Person
Witness
3 mentions
CAS Investment Partners, LLC
Organization
Company
3 mentions
Investment Advisers Act of 1940
LegalCase
3 mentions
U.S. Securities Act of 1933
LegalCase
3 mentions
REDACTED-001
Organization
ShellCompany
3 mentions
Independent Client Representative
Person
Witness
2 mentions
USA PATRIOT Act of 2001
LegalCase
2 mentions
Confidential Offering Memorandum of the Fund
Communication
2 mentions
Bipartisan Budget Act of 2015
LegalCase
2 mentions
Financial Industry Regulatory Authority
Organization
Organization
2 mentions
Securities Exchange Act of 1934
LegalCase
2 mentions
IRS
Organization
GovernmentAgency
2 mentions
U.S. Department of Labor
Organization
GovernmentAgency
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
REDACTED-002
Organization
ShellCompany
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Financial Accounting Standards Board
Organization
GovernmentAgency
1 mention
Plan Assets Regulation
LegalCase
1 mention
John Hancock Mutual Life Insurance Co. v. Harris Trust and Savings Bank
LegalCase
1 mention
Pension Protection Act of 2006
LegalCase
1 mention
Standard and Poors
Organization
Company
1 mention
Administration Agreement
Communication
1 mention
Relationships
50
Sosin, LLC
→
employment
→
Sosin Partners LP
"the Partnership's general partner, Sosin, LLC (the "General Partner")"
Sosin, LLC
→
property
→
135 East 57th Street, Suite 18-108, New York, NY 10022
"Sosin, LLC 135 East 57th Street, Suite 18-108 New York, NY 10022"
CAS Investment Partners, LLC
→
property
→
135 East 57th Street, Suite 18-108, New York, NY 10022
"CAS Investment Partners, LLC 135 East 57th Street, Suite 18-108 New York, NY 10022"
Clifford Sosin
→
financial
→
Sosin, LLC
"Sosin, LLC, a Delaware limited liability company (the "General Partner") controlled by Clifford A. Sosin"
Sosin, LLC
→
employment
→
REDACTED-001
"Sosin, LLC... is the general partner of the Partnership."
Haynes and Boone, LLP
→
legal
→
Sosin Partners LP
"Haynes and Boone, LLP ("HB") acts as counsel to the Partnership in connection with this offering"
Haynes and Boone, LLP
→
legal
→
REDACTED-001
"HB also acts as counsel to the Manager and the General Partner."
Haynes and Boone, LLP
→
legal
→
REDACTED-002
"HB also acts as counsel to the Manager and the General Partner."
Clifford Sosin
→
financial
→
Sosin, LLC
"Sosin, LLC, a Delaware limited liability company (the "General Partner") controlled by Clifford A. Sosin"
Clifford Sosin
→
financial
→
CAS Investment Partners, LLC
"CAS Investment Partners, LLC... also controlled by Clifford A. Sosin"
Sosin, LLC
→
employment
→
Sosin Partners LP
"Sosin, LLC... is the general partner of the Partnership"
Clifford Sosin
→
financial
→
CAS Investment Partners, LLC
"CAS Investment Partners, LLC... also controlled by Clifford A. Sosin"
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"Clifford Sosin founded CAS Investment Partners, LLC in July 2012"
Clifford Sosin
→
employment
→
UBS Fundamental Investment Group
"From July 2007 through July 2012, he worked for the UBS Fundamental Investment Group"
Clifford Sosin
→
employment
→
Silver Point Capital
"From August 2006 to July 2007, Mr. Sosin was an associate at Silver Point Capital"
Clifford Sosin
→
employment
→
Houlihan Lokey Howard & Zukin
"Mr. Sosin spent two years as an analyst in the financial restructuring group at Houlihan Lokey Howard & Zukin"
Panoptic Fund Administration, LLC
→
employment
→
REDACTED-001
"The Partnership has entered into an agreement (the "Administration Agreement") with Panoptic Fund Administration, LLC ("Administrator")"
BTIG, LLC
→
employment
→
REDACTED-002
"The General Partner has retained BTIG, LLC ("Prime Broker") to serve as the Partnership's introducing broker"
Pershing, LLC
→
employment
→
REDACTED-001
"Pershing, LLC to serve as its custodian and clearing agent ("Custodian")"
U.S. Department of Labor
→
document
→
Plan Assets Regulation
"The U.S. Department of Labor (the "DOL") has promulgated a regulation, 29 C.F.R. Section 2510.3-101 (the "Plan Asset Regulation")"
Haynes and Boone, LLP
→
legal
→
The Partnership
"Haynes and Boone, LLP ("HB") acts as counsel to the Partnership in connection with this offering"
Haynes and Boone, LLP
→
legal
→
The Manager
"HB also acts as counsel to the Manager and the General Partner"
Haynes and Boone, LLP
→
legal
→
The General Partner
"HB also acts as counsel to the Manager and the General Partner"
Haynes and Boone, LLP
→
legal
→
The Partnership
"The law firm of Haynes and Boone, LLP serves as counsel to the Partnership"
Haynes and Boone, LLP
→
legal
→
The Manager
"The law firm of Haynes and Boone, LLP serves as counsel to the Partnership, the Manager"
Haynes and Boone, LLP
→
legal
→
The General Partner
"The law firm of Haynes and Boone, LLP serves as counsel to the Partnership, the Manager and the General Partner"
The General Partner
→
financial
→
FinancialTransaction-001
"The costs and expenses of the Partnership's organization and the initial offering and sale of Interests, which were approximately $7,500, were paid by"
The Partnership
→
financial
→
The Manager
"The Partnership will pay the Manager (or any other person or entity designated by the Manager) a management fee"
The Manager
→
financial
→
The Partnership
"The Partnership Agreement gives the Manager broad discretionary power to decide what investments the Partnership will make and what strategies it will"
The Partnership
→
financial
→
The Manager
"The Partnership will pay the Manager... a management fee that accrues monthly and is payable quarterly in arrears"
The General Partner
→
financial
→
The Partnership
"The costs and expenses of the Partnership's organization and the initial offering and sale of Interests, which were approximately $7,500, were paid by"
The General Partner
→
financial
→
FinancialTransaction-001
"$7,500, were paid by the General Partner"
The General Partner
→
financial
→
The Partnership
"the General Partner has absolute discretion and authority in managing and controlling the investments and affairs of the Partnership"
Limited Partners
→
employment
→
The Partnership
"A Limited Partner's tax basis in its Partnership Interest will include the amount of money"
General Partner
→
employment
→
The Partnership
"Pursuant to the Partnership Agreement, the General Partner is the Partnership's "tax matters partner""
Spicer Jeffries LLP
→
employment
→
The Partnership
"The Partnership has retained Spicer Jeffries LLP... as independent auditor and tax accounting firm for the Partnership"
Haynes and Boone, LLP
→
legal
→
The Partnership
"Haynes and Boone, LLP... has acted as counsel to the Partnership"
Haynes and Boone, LLP
→
legal
→
The General Partner
"Haynes and Boone, LLP... has acted as counsel to... the General Partner"
Haynes and Boone, LLP
→
legal
→
The Manager
"Haynes and Boone, LLP... has acted as counsel to... the Manager"
CAS Investment Partners, LLC
→
employment
→
Sosin Partners LP
"MANAGER CAS Investment Partners, LLC"
General Partner
→
employment
→
The Partnership
"the General Partner ceases to be the Partnership's general partner"
General Partner
→
financial
→
The Partnership
"the General Partner may, in its sole discretion, make special allocations"
The General Partner
→
financial
→
The Partnership
"the General Partner determines in its sole discretion... The General Partner may waive these withdrawal restrictions for any Limited Partner"
Limited Partners
→
financial
→
The Partnership
"a Limited Partner generally may... withdraw all or part of its Capital Account"
The General Partner
→
financial
→
The Partnership
"The Partnership, in the discretion of the General Partner, may invest in or hold Special Situation Investments"
The Manager
→
financial
→
The Partnership
"Portfolio transactions are executed by brokers and dealers selected by the Manager on behalf of the Partnership"
The General Partner
→
financial
→
The Partnership
"The Partnership, in the discretion of the General Partner, may invest in or hold Special Situation Investments"
The Manager
→
document
→
Confidential Offering Memorandum of the Fund
"Neither the General Partner nor the Manager or the Partnership undertakes any obligation to publicly update or revise any forward-looking statements"
The Partnership
→
document
→
Confidential Offering Memorandum of the Fund
"Neither the General Partner nor the Manager or the Partnership undertakes any obligation to publicly update or revise any forward-looking statements"
The Partnership
→
financial
→
The Administrator
"The Administrator will be paid an administration fee, which such administration fee may be paid by the General Partner, the Manager and/or the Partner"
EFTA00314334.txt | Epstein File Explorer