🔍 Explore the Archive
Filter 402+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
🟡 Medium Value ✕
🕸️ Network Connections ✕
Clear all
unknown
DataSet-10
EFTA01386198
EFTA01386198.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
12. ADMINISTRATOR
The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of
…
V15
P21
D1
P24
unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
P24
unknown
DataSet-10
EFTA01355057
EFTA01355057.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund N. LP
Appendix 5 I…
P21
D1
V15
P24
unknown
DataSet-10
EFTA01388826
EFTA01388826.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
unknown
DataSet-10
EFTA01389202
EFTA01389202.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have …
P21
P24
D1
unknown
DataSet-9
EFTA00785937
EFTA00785937.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
D3
P24
unknown
DataSet-10
EFTA01392294
EFTA01392294.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any obligation to…
P21
P24
D1
unknown
DataSet-10
EFTA01393951
EFTA01393951.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opporturibes Fund IV, LP
Appendix 5 Impor…
P21
D1
V15
P24
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
unknown
DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such
Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1
D6
P20
P24
unknown
DataSet-10
EFTA01382251
EFTA01382251.pdf
Amendment No.3 to Form S-1
Tabk of Contents
an opinion, the reported values are not necessarily a measure of current market value and may not reflect the amount which would be
received if …
D1
V15
P24
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
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
unknown
DataSet-10
EFTA01391988
EFTA01391988.pdf
GLOUS144 Glenn Warren
warranties in its Subscription Agreement and (ii) any failure by a
Limited Partner to provide informat…
P21
D1
P24
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
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-10
EFTA01378245
EFTA01378245.pdf
Och-Ziff Capital Management Group …
P21
D1
D6
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
unknown
DataSet-10
EFTA01455445
EFTA01455445.pdf
Suntex marinas
Area of expertise: Private markets
Theme: Private Investments
Investment profile of marinas
KCP believes marinas provide a compelling investment opportunity for severa…
P21
D1
P24
unknown
DataSet-10
EFTA01354818
EFTA01354818.pdf
GLOUS125 Gerald Ford
ExhibitD
FOR ENTITIES (PARTN…
P21
V15
D1
P24
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