🔍 Explore the Archive
Filter 209+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
🕸️ Network Connections ✕
Clear all
unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
P17
P21
D1
D6
P24
unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01390698
EFTA01390698.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mov…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01415820
EFTA01415820.pdf
31 October 2017
Railroads
Canadian Rails
Deutsche Bank
Markets Research
North America
Canada
Industrials
Railroads
Industry
Canadian Rails
Date
31 October 2017
Initiation of Coverage
Flipping the Scri…
V15
P17
P24
D1
P21
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
unknown
DataSet-10
EFTA01282494
EFTA01282494.pdf
Structured Products Agreement and Approval Form
Please Complete Alt Sections
Hviritni fitment Nam:
G -023i,011 …
P21
V15
P17
D1
P24
unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
P20
P24
unknown
DataSet-9
EFTA01193903
EFTA01193903.pdf
7/3/2014 Daily Tax Report
Bloomberg Daily Tax Report®
BNA
Source: Daily Tax Report: News Archive > 2014…
V15
P21
P17
P24
D1
unknown
DataSet-10
EFTA01370538
EFTA01370538.pdf
I agree that I will read carefully any prospectus, term sheet and any other offering document (any such prospectus, term
sheet or offering document, an "Offering Document-) that I may receive in …
V15
P21
D1
P24
P17
unknown
DataSet-10
EFTA01391295
EFTA01391295.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01381284
EFTA01381284.pdf
Form S-1
•fable of Contents
• our continued investment in our highly-effective marketing and brand-building; and
• our continued innovation, including the expans…
D1
P17
P24
P21
email
DataSet-11
EFTA02388770
EFTA02388770.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 20, 2012 4:54 PM
To: [email protected]
Subject: …
P21
P17
P24
V13
D1
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
unknown
DataSet-10
EFTA01389598
EFTA01389598.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon …
P21
D1
P24
P17
V15
unknown
DataSet-10
EFTA01353885
EFTA01353885.pdf
GLDUSIB3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
Global…
P21
P20
P17
D1
P24
unknown
DataSet-10
EFTA01353742
EFTA01353742.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by…
P17
P21
D1
D6
P24
financial record
DataSet-9
EFTA00564745
EFTA00564745.pdf
From:
To: Bella Klein
Subject: Re: Network Solutions Invoice (09')
Date: Wed, 17 Aug 2011 17:12:45 +0000
Story is dealing with transferring them over to Duchess of York as they were in…
V15
P17
D1
P24
unknown
DataSet-9
EFTA01108058
EFTA01108058.pdf
Jeffrey Epstein Blogger Blog 3 FREEMAN 11-15-2012
Jeffrey Epstein: Medical Funding
Jeffrey Epstein began his eponymous foundation with the mission of funding cutting edge science and
the work of sci…
P21
D1
V15
P17
P24
email
DataSet-9
EFTA00764904
EFTA00764904.pdf
From: Bill Conover
To: Jeffrey Epstein
Subject: Re: ...
Date: Fri, 22 Jan 2010 20:38:48 +0000
Jeff,
The core operating team will consist of a 5-6 select telecom veterans with previ…
D4
D6
P24
D1
P17
email
DataSet-9
EFTA00740930
EFTA00740930.pdf
From: Jeffrey Epstein
To: roger schank >
Subject: Re: chapter 3/questions for chapter 4
Date: Wed, 21 Oct 2009 14:38:58 +0000
sorry you are delusional
On Wed…
P22
P17
P24
P23
D1
unknown
DataSet-9
EFTA00619860
EFTA00619860.pdf
ResearchGate
ResearchGate
IJAD MADISCH, MD, PhD
CEO & Co-Founder
EFTA00619860
Research SC…
P24
D6
P17
P22
D1
email
DataSet-9
EFTA00423174
EFTA00423174.pdf
From: ==la
To:'
Subject: Re: Dr. Victor
Date: Tue, 22 Nov 2011 22:57:38 +0000
:) will pass along
Sent from my iPhone
On Nov 22, 2011, at 5:09 PM, wrote:
> Than…
P17
D1
V9
P24
V11
unknown
DataSet-10
EFTA01364807
EFTA01364807.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Global taxe…
P21
P20
P17
D1
P24
unknown
DataSet-10
EFTA01393533
EFTA01393533.pdf
GLDUS131 Bright Group
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
P17
D6