investor

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Also known as:

Individual Investor Single Investor Outside Investor outside Investor Investor (Hypothetical) Investor (Theoretical)

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

6 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization OSC	Regulatory	5	1	View
person General Partner	Governance control	5	1	View
person General Partner	Governance investment	5	1	View
person General Partner	Shareholder governance	5	1	View
organization KUE	Financial	5	1	View
person Board of Directors	Appointment power	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	First closing of the offering	N/A	View

HOUSE_OVERSIGHT_024466.jpg

This document outlines the governance structure and listing process for an entity referred to as 'KUE'. It details the composition of the Board of Directors, specifically the rights of outside investors to appoint directors and the requirements for 'Independent Directors' based on NYSE rules. It also defines the 'Initial Listing' process, which requires an offering generating at least $200 million in gross proceeds.

Legal/corporate governance document (likely a partnership agreement, offering memorandum, or term sheet)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_018765.jpg

This document outlines a 6 to 9 month, 150-day permitting process for a development agreement in Clark County. The timeline details key steps for an investor, including submitting a traffic study and RISE reports, a pre-submittal conference, agency reviews, and negotiations, culminating in a development agreement hearing. The process begins after securing initial permit approvals from the Paradise Town Advisory Board.

Timeline diagram

2025-11-16

Analysis Source

HOUSE_OVERSIGHT_018747.jpg

This document is an executive summary from real estate firm Cushman & Wakefield, presenting a 38.5-acre development site for sale on the Las Vegas Strip. The proposal highlights the site's potential for a large resort, its proximity to McCarran Airport and private jet terminals, and the overall economic growth in Las Vegas. The footer 'HOUSE_OVERSIGHT_018747' indicates it is part of a collection from a congressional investigation, but this specific page does not mention Jeffrey Epstein or any of his known associates.

Real estate offering (executive summary)

2025-11-16

Analysis Source

Total Received

$100,110.00

3 transactions

Total Paid

$631,001,287.80

16 transactions

Net Flow

-$630,901,177.80

19 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Paid	investor	The Fund	$100,000.00	Minimum investment requirement per investor for...	View
N/A	Paid	investor	Corporation/Trust	$200,000.00	Minimum consideration threshold (S$200,000) for...	View
N/A	Paid	investor	Fund/Company	$200,000.00	Regulatory threshold mentioned: Offer terms req...	View
N/A	Paid	investor	The Company	$200,000.00	Minimum price per offered unit for exemption in...	View
N/A	Paid	investor	KUE	$25,000,000.00	Minimum investment amount	View
N/A	Paid	investor	KUE	$185,000,000.00	Maximum investment permitted after first closing	View
N/A	Received	Project Sales	investor	$50,000.00	Sales reward mentioned in brochure if project s...	View
N/A	Received	Project Sales	investor	$50,000.00	Sales reward mentioned in brochure if project s...	View
N/A	Paid	investor	The Fund	$100,000.00	Minimum subscription consideration for persons ...	View
N/A	Paid	investor	European Investme...	$100.00	Example of Present Value calculation: $100 inve...	View
N/A	Paid	investor	The Company	$200,000.00	Minimum price per offered unit required for exe...	View
N/A	Paid	investor	KUE	$1,000.00	Price per Unit ($999 to Common LP Unit, $1 to C...	View
N/A	Paid	investor	KUE	$25,000,000.00	Minimum Investment amount	View
N/A	Paid	investor	KUE	$185,000,000.00	Maximum Investment permitted after first closing	View
2017-06-05	Paid	investor	Market	$0.80	Recommended trade: Buy a 14-Sep-2017 best-of 95...	View
2016-08-08	Received	Market	investor	$110.00	Indicative pricing: Sell 0.65x NKY Sep 17250 ca...	View
2016-08-08	Paid	investor	Market	$187.00	Indicative pricing: Buy 1x NKY Oct 17500 call (...	View
2007-03-31	Paid	investor	KUE	$25,000,000.00	Minimum Investment	View
2007-03-31	Paid	investor	KUE	$185,000,000.00	Maximum Investment permitted after first closing	View

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