To: Cliff Sisol
From:
Sent: Wed 10/10/2018 6:17:04 PM
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore
<a' wrote:
Hi
Hope you're well!
We recently updated our subscription doc and PPM to reflect an address change.
Attached are latest PPM and sub doc. The only change in these from the previous
versions is that CAS moved NYC offices several months ago and these have our new
address, 135 E 57th Street, Suite 18-108, New York, NY 10022.
Please use the most recent version of the sub doc when Jeffery decides to invest. Last
time I checked in, it sounded like it would probably be in the new year. If helpful, I can
re-send the other does from my previous email below.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport,
• I . I
From: Ginny Moore
Sent: Wednesday, July 11, 2018 4:45 PM
Cc: Clifford Sosin <
Subject: RE: Jeffrey Epstein
Hi
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.
EFTA_R1_01058970
EFTA02261252
1) The "PPM"
2) "Form ADV- Part 2A" is the firm's brochure
3) The "Agreement of Limited Partnership" (ALP)
4) "Subscription Documents." Complete this one to become a limited partner.
5) 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.
6) "Additional Required Documents"
7) "ChoicePoint Identity Verification Form"
8) "Wire Instructions"
We can start a new investment on the 1" of any month. We need just a few days to
review sub dots before okaying the wire, and the wire needs to be in before the 1st 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 57,^ Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport,
CT 06880
From:
Sent: Wednesday, July 11, 20184:37 PM
To: Ginny Moore
Subject: Jeffrey Epstein
Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can
send to my email address..
<Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP -
PPM.PDF>
EFTA_R1_01058971
EFTA02261253