General Partner
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Fund
|
Management |
11
Very Strong
|
10 | |
|
person
A group of limited partners
|
Business associate |
6
|
2 | |
|
organization
KUE
|
Management control |
6
|
2 | |
|
person
A group of limited partners
|
Fiduciary management |
6
|
2 | |
|
organization
KUE
|
Business associate |
6
|
2 | |
|
organization
The Fund
|
Management fiduciary |
6
|
2 | |
|
person
Advisory Board
|
Governance |
6
|
2 | |
|
person
Unnamed partners
|
Fiduciary managerial |
5
|
1 | |
|
person
Advisory Board
|
Oversight |
5
|
1 | |
|
organization
The Fund
|
Fiduciary |
5
|
1 | |
|
person
A group of limited partners
|
Selection |
5
|
1 | |
|
person
Principals
|
Control influence |
5
|
1 | |
|
organization
KUE
|
Management ownership |
5
|
1 | |
|
person
MOF VI Limited Partnership (Seller)
|
Business associate |
5
|
1 | |
|
organization
The Fund
|
Management indemnification |
5
|
1 | |
|
organization
KUE
|
Control |
5
|
1 | |
|
person
A group of limited partners
|
Fiduciary contractual |
5
|
1 | |
|
organization
KUE
|
Corporate governance |
5
|
1 | |
|
person
local and regional investors
|
Financial |
5
|
1 | |
|
person
Management Company
|
Business associate |
5
|
1 | |
|
organization
The Fund
|
Fiduciary managerial |
5
|
1 | |
|
organization
KUE
|
Management |
2
|
2 | |
|
person
MOF VI Limited Partnership (Seller)
|
Fiduciary contractual |
1
|
1 | |
|
organization
The Fund
|
Fiduciary management |
1
|
1 | |
|
organization
Folio
|
Board representation oversight |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dissolution of KUE | N/A | View |
| N/A | N/A | Liquidation of KUE assets | N/A | View |
| N/A | N/A | Key Person Event | N/A | View |
| N/A | N/A | Dissolution of the Fund | N/A | View |
| N/A | N/A | Initial Listing (IPO) | Recognized international se... | View |
| N/A | N/A | Initial closing for a Successor Fund | N/A | View |
| N/A | N/A | Initial Listing | International securities ex... | View |
| N/A | N/A | First closing of the offering | N/A | View |
HOUSE_OVERSIGHT_024490.jpg
This document appears to be page 57 of a Private Placement Memorandum or similar financial risk disclosure associated with an entity named 'KUE' (likely an Epstein-affiliated entity) and its subsidiary 'KLC'. It outlines significant financial risks to investors, specifically stating that investors may never receive cash distributions and that KUE's ability to pay is limited by the debt obligations of its subsidiary, KLC, which is bound by an indenture with Wells Fargo Bank. The document also notes that the investment units are illiquid, not registered under the Securities Act, and governed in part by Cayman Islands law.
HOUSE_OVERSIGHT_024571.jpg
This document is page 138 of a legal agreement, likely a Private Placement Memorandum, bearing a House Oversight Committee stamp. It details the operating structure of an entity named 'KUE' and its 'General Partner' concerning ERISA (Employee Retirement Income Security Act) compliance to avoid assets being classified as 'plan assets.' Crucially, section 17.3 outlines Anti-Money Laundering (AML) compliance protocols specific to the Cayman Islands, granting the General Partner broad authority to verify investor identities and refuse payments to prevent money laundering.
HOUSE_OVERSIGHT_024570.jpg
This document appears to be page 137 of a legal offering memorandum (marked with a House Oversight Bates stamp) detailing the regulatory risks and restrictions associated with an investment. It specifically outlines compliance with the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code for investors using employee benefit plans. The text warns that the investment units are illiquid, unregistered, and that investing might subject the entity 'KUE' or the 'General Partner' to ERISA restrictions.
HOUSE_OVERSIGHT_024557.jpg
This document is a page from a legal agreement, likely a Private Placement Memorandum or Partnership Agreement, concerning an entity named 'KUE' and 'KUE LLC'. It outlines provisions for the sale or listing of the entity within nine years, ensures equal consideration for Investors and Principals during mergers (Section 14.14), and establishes strict governance and approval thresholds for 'Related Party Transactions' involving the Principals (Section 14.15). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_024551.jpg
This document appears to be page 118 of a legal offering memorandum or partnership agreement stamped by the House Oversight Committee. It outlines the governance structure of an entity named 'KUE', detailing that the General Partner has full management control while Investors (Limited Partners) have no voting rights on business matters. It also establishes a Board of Directors for the General Partner, initially capped at 13 members, and defines specific voting privileges for Class A and Class B share holders.
HOUSE_OVERSIGHT_024550.jpg
This document page, numbered 117 and stamped HOUSE_OVERSIGHT_024550, outlines the financial structure and governance of a partnership involving 'KUE' and 'KULG'. It details the distribution of 'Profits Participation LP Units', limiting the Principals' holdings to 9% and reserving portions for employees and agents. It also defines the admission of new partners (Section 14.4), specifically noting that investors entering after September 30, 2006, must pay an additional 0.67% monthly accrual.
HOUSE_OVERSIGHT_024549.jpg
This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
HOUSE_OVERSIGHT_024548.jpg
This document outlines the legal structure of 'KUE,' a Cayman Islands exempted limited partnership, and its General Partner. It details the legal frameworks (ELP Law 2003 and Companies Law 2004) governing these entities, specifically noting that the agreement limits the General Partner's liability and fiduciary duties to the Limited Partners. The document explicitly states that investors purchasing units consent to conflicts of interest that might otherwise be breaches of duty.
HOUSE_OVERSIGHT_024007.jpg
This document is page 'iii' of a confidential investment memorandum containing standard legal disclaimers regarding risk, lack of audits, and past performance. It specifically warns investors not to rely on prior returns of related entities and notes that the investment involves a 'high degree of risk.' The text mentions 'New Leaf' in the final paragraph regarding investment performance data and bears a House Oversight Committee Bates stamp (024007).
HOUSE_OVERSIGHT_024098.jpg
This document page appears to be a legal disclosure or risk factor description regarding 'pay-to-play' laws and SEC regulations. It outlines the risks associated with investment advisers making political contributions to elected officials, noting that such actions could prohibit the adviser from receiving compensation for two years and negatively impact 'the Fund.' The document bears a House Oversight Bates stamp, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_024089.jpg
Page 78 of a confidential financial offering document (likely a PPM) describing U.S. federal income tax consequences for investors ('Partners') in 'The Fund.' The text details complex regulations regarding Controlled Foreign Corporations (CFCs), the applicability of U.S. Foreign Tax Credits for taxes paid in other jurisdictions, and the tax treatment of Foreign Currency gains and losses. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_024076.jpg
This document appears to be page 65 of a confidential offering memorandum or similar financial disclosure document for an investment fund. It details specific risk factors and strategies, including leverage risks, investments in public companies, hedging techniques (specifically 'selling short against the box'), portfolio trading policies, and risks associated with non-U.S. investments. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation.
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