""Gapstow Capital Partners LP"" — Epstein Files Search

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7 results for “"Gapstow Capital Partners LP"”

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EFTA01398967Set 10

2017-07-062p789w

Client Y 3/2/2018 z Gapstow Opportunity Master Fund, LP Client 3/2/2018 Mark Gapstow Capital Partners LP Client Y N 3/2/2018 Mark Gonzale Gapstow Structured Credit Master Fund LP Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf

EFTA01399674Set 10

2019-01-1610p1,257w

FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know BANCARD INTERNATIONAL INVESTMENT INC Client is setting up new vehicle ... DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

been no changes for this entity this year. EFTA01428717 No No Mark Gonzalez Gapstow Capital Partners LP Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

changes for this entity this year. No No Mark Gonzalez 82749 00000469433 Gapstow Capital Partners LP Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

changes for this entity this year. No No Mark Gonzalez 82749 00000469433 Gapstow Capital Partners LP Andrew Gallivan 3/8/2017 Private Equity Investments-Income is derived from investment management fees. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01356942Set 10

DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.pdf

EFTA01356940Set 10

2019-01-151p416w

FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know Client is setting up new vehicle (this is the BANCARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2017

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Results by Dataset7 total

Set 10

7