EFTA Document EFTA01452270
SOF III - 1081 Southern Financial LLC Evolution from distressed sellers to motivated sellers Lips seeking to rebalance portfolios, reduce GP relationships, manage liquidity Seller waves' Liquidity, strategic shift De-leverage / reduce unfunded liabilities To date2 HNWI and family offices 0 Listed vehicles foundations and endowments Increase capital ratios/ reduce risk weighted assets Re-balancing portfolios LP fatigue Expected Banks and financial institutions Pension plans 20
Summary
SOF III - 1081 Southern Financial LLC Evolution from distressed sellers to motivated sellers Lips seeking to rebalance portfolios, reduce GP relationships, manage liquidity Seller waves' Liquidity, strategic shift De-leverage / reduce unfunded liabilities To date2 HNWI and family offices 0 Listed vehicles foundations and endowments Increase capital ratios/ reduce risk weighted assets Re-balancing portfolios LP fatigue Expected Banks and financial institutions Pension plans 20
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01451806
SOF III - 1081 Southern Financial LLC Evolution from distressed sellers to motivated sellers Lips seeking to rebalance portfolios, reduce GP relationships, manage liquidity Seller waves' Liquidity, strategic shift De-leverage / reduce unfunded liabilities To date2 HNWI and family offices 0 Listed vehicles foundations and endowments Increase capital ratios/ reduce risk weighted assets Re-balancing portfolios LP fatigue Expected Banks and financial institutions Pension plans 20
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
17 August 1 through August 15 2016_Redacted.pdf
JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total 3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0
EFTA Document EFTA01398983
Moore Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption Reason Customer Owner MACK, MARGARET B. Client N Salvatore E. Moore CHRISTOPHER WILEY TRUST Client N Salvatore E. Moore Aresty, Patricia P. Client N Salvatore E. Moore Aresty, Jeffrey Client N N 4/26/2017 Moore Lozier, Kathleen K. Client N Salvatore E. Moore Doering, Julia E. Client N Salvatore E. Moore John L. Loeb Associates, Inc. Employee P
EFTA Document EFTA01391301
GLDUS124 BBR Partners iCapital Advisors. LLC Form ADV Part 2B Phil Pool Educational Background and Business Experience Mr. Pool is a member of iCapital Advisor's investment committee. Mr. Pool is Co-Founder and Chairman of the Board of iCapital Network. He also serves as Co-Chairman of First Avenue Partners, a placement agent firm based in London and New York. Most recently, Mr. Pool was a partner of Willis Stein & Partners, a Chicago-based private equity firm. Previously, he worked as a
*Redactions for personal [C._CONTACT_BOOK_(REDACTED)]
*Redactions for personal contact information Abby Abousleiman, Joanna Agnew, Marie Claire & John . Alai Azzedine Albermarle, Rufus & .:,_ • . ,. I S ;. • ,. It Allan Paul -- Allan, Nick & Sarah Althorp, Charlie ..... *Redactions for personal contact information - Alun.Jones Carella Alun✓ones, Jeremy...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.