🔍 Explore the Archive
Filter 430+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02105379
EFTA02105379.pdf
From:
Sent: Thur 5/15/2014 9:51:28 AM
Subject: Early Tour 5.15.14
Good Morning ... European Markets mixed +I- 40 bps (Greece -2.2%, Italy -1.1%) ... NKY -0.75%, HSI
+0.66%, SHCOMP -1.12%, K…
V15
D1
P21
D3
D6
unknown
DataSet-10
EFTA01280056
EFTA01280056.pdf
CONDOMINIUM RIDER
THIS CONDOMINIUM RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
P21
D1
D3
D4
unknown
DataSet-10
EFTA01450005
EFTA01450005.pdf
DRAFT
and each transaction of a type described in (I) and (II) will be a Transaction for the
purpose of this Agreement whether or not a Confinnation…
V15
D6
D3
D1
unknown
DataSet-10
EFTA01354307
EFTA01354307.pdf
GLOUS143 Henry Nicholas
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Certain Legal…
P21
D6
P20
D1
D3
unknown
DataSet-10
EFTA01450608
EFTA01450608.pdf
guidance to date--that market expectations about the Fed funds rate do not
look unreasonable. (80%)
2) Taper by only a modest amount initially. (85%)
1) Re-emphasize their existing forward…
V12
D6
D1
D3
V15
unknown
DataSet-10
EFTA01353707
EFTA01353707.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01382393
EFTA01382393.pdf
Amendment No. 3 to Form S-1
Tahk of Contents
increase by 2%. Other overdue amounts bear interest at a rate equal to the rate otherwise applicable to such revolving loans bearing
interest …
D6
D1
P20
P21
D3
unknown
DataSet-10
EFTA01354510
EFTA01354510.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01376122
EFTA01376122.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
P21
P20
D1
D3
V15
unknown
DataSet-10
EFTA01592499
EFTA01592499.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Long
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Short
HBFT
HBFT
HBFT
HBFT
HBFT
…
P21
V15
P20
D3
D1
email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01376373
EFTA01376373.pdf
(a) in the case of each Certificated Security or Instrument (other than a
Clearing Corporation Security or an Instrument referred to in clause (h) below), (A)
causi…
V15
P21
P20
D3
D1
email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01391649
EFTA01391649.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
As security for the payment and performance of its obligations under th…
D1
P21
P20
D3
V15
email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01767277
EFTA01767277.pdf
From:
Sent: Wednesday, July 11, 2012 5:O0 PM
To: Je vacation
Subject: Fwd: CDW Quote Confirmation: Quote #CTNQ466/…
D1
V13
D3
email
DataSet-10
EFTA02112883
EFTA02112883.pdf
To: Rich Kahn
From:
Sent Mon 2/24/2014 8:46:48 PM
Subject: Fwd: Joe Thakuria
Begin forwarded message:
From: Jeffrey Epstein
Subject: Re: Joe Thakuria
Date: Februa 24…
P21
D1
V15
D3
email
DataSet-10
EFTA01896799
EFTA01896799.pdf
To: Jeffre E stein 'eevacation©gmail.corn]
From:
Sent ue 4/9/2013 7:27:48 PM
Subject Re: PPPVUL Product Information
Below from Lou:
This summarizes the opinion that they will write. …
V15
D3
D1
P17
D6
financial record
DataSet-10
EFTA01280366
EFTA01280366.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard
…
V15
D1
P17
D3
financial record
DataSet-10
EFTA01383311
EFTA01383311.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01393109
EFTA01393109.pdf
stock for each share of XYZ stock, outstanding XYZ
options might be adjusted to require delivery of 100
shares of XYZ stock plus 250 shares of ABC stock.
Alternatively. the exercise prices of outst…
D1
P20
D3
email
DataSet-10
EFTA01966243
EFTA01966243.pdf
To: Jeffre Epsteinijeevacationagmail.comj
From:
Sent Fri 8/9/2013 10:31:14 PM
Subject Re:
It must be confusing...the person you describe sounds irrational, entitled and delusional.
The 1…
D1
D6
P20
D3
P22
unknown
DataSet-10
EFTA01459664
EFTA01459664.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
P21
V15
D1
P20
D3
unknown
DataSet-10
EFTA01300058
EFTA01300058.pdf
OHS Draft II October 2008
IDRAFTI SUMMARY OF TERMS
Issuer Micawber Co.. LLC. or the "Company-.
Securit…
P21
V15
D1
P22
D3