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3 results for “
"Jefferies Capital Partners IV, LP"
”
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EFTA01358567
Set 10
2018-07-11
1p
439w
discussed yesterday. Note this case also includes other high risk acct holders —
Jefferies
Capital
Partners
IV
,
LP
JCP
IV
LLC
Jefferies
Employee
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Partners
IV
, LLC &
Jefferies
Capital
Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf
EFTA01372328
Set 10
2018-10-01
1p
480w
Similarly, the AML questionnaire completed for
Jefferies
Capital
Partners
IV
,
LP
, indicates that 2 UBO's own more than 10% in the entity, however they are missing from section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372328.pdf
EFTA01417077
Set 10
2018-10-01
3p
564w
Similarly, the AML questionnaire completed for
Jefferies
Capital
Partners
IV
,
LP
, indicates that 2 UBO's own more than 10% in the entity, however they are missing from section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417077.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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