🔍 Explore the Archive
Filter 430+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01377065
EFTA01377065.pdf
CIO Insights August 2016
Fixed Income
12
Negative yields
After the June 24 Brexit vote, more bond yields turned negative • Negative
…
D1
D3
email
DataSet-10
EFTA01750327
EFTA01750327.pdf
Subject:
From:
Sent Monday, April 21, 2014 10:58:27 PM
To: Jeffrey Epstein
You are right.
But I changed my interest in massage classes. I dont like it :( however, I was very happy about
sin…
P22
V14
D3
D1
D6
unknown
DataSet-10
EFTA01376190
EFTA01376190.pdf
(iii) Transfer of a Beneficial Interest in a Definitive Security to a Beneficial
Interest in a Definitive Security. If a holder of a beneficial interest in a Definitive
…
V15
P20
D3
D1
unknown
DataSet-10
EFTA01592449
EFTA01592449.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Asset
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Liability
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Total For:
10000
10010
1…
P21
D1
P20
D3
V15
email
DataSet-10
EFTA02120415
EFTA02120415.pdf
From: Ike Groff
Sent Wed 12/11/2013 10:51:39 AM
Subject Early Tour 12.11.13
Good Morning ... European Markets up 0-40 bps (France +0.53%, Italy -0.44%) ... NKY -0.62%,
SHCOMP -1.49%, HS…
V15
P21
P20
D3
D1
unknown
DataSet-10
EFTA01458579
EFTA01458579.pdf
Deutsche Asset
& Wealth Management
Glossary
Explanation of terms
The Bank of Japan (BOJ) is the central bank of Japan.
Credit-risk metrics are measures used to assess the cred…
P21
D1
V15
D3
P24
unknown
DataSet-10
EFTA01458962
EFTA01458962.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
The investment spending recovery is losing momentum and turning volatile.
Financing conditions should remain supportive …
V15
D6
P21
D3
D1
unknown
DataSet-10
EFTA01386855
EFTA01386855.pdf
RIN II •094 Alpha Group Capital LLC
SCHEDULE I
…
D1
P20
D6
D3
V15
unknown
DataSet-10
EFTA01290854
EFTA01290854.pdf
Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan
Weals Codr…
P21
V15
P17
D1
D3
unknown
DataSet-10
EFTA01868585
EFTA01868585.pdf
Draft: 25 March 2011
ANNEX II
Rev 2
AGREEMENT FOR THE ESTABLISHMENT
OF
THE INTERNATIONAL PEACE INSTITUTE
…
V15
D1
D4
P20
D3
unknown
DataSet-10
EFTA01455066
EFTA01455066.pdf
Derticte Ban, knaeriteal1Managence.
Mom" Cawdap, took
…
D1
P20
P21
V15
D3
unknown
DataSet-10
EFTA01392303
EFTA01392303.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
As security for the payment and performance of its obligations under this Ag…
D1
P20
D3
P21
V15
email
DataSet-10
EFTA01769578
EFTA01769578.pdf
From: Office of Terje Rod-Larsen
Sent: Monday, April 23, 2012 9:26 PM
Subject: April 23 update
Articl= 2.
…
P22
D6
D3
D1
D7
unknown
DataSet-10
EFTA01366328
EFTA01366328.pdf
Certain of our executive officers and directors are now, and all of them may in the future become, affiliated
with entities engaged in business activities similar to those intended t…
V15
P22
D1
D6
D3
unknown
DataSet-10
EFTA01390063
EFTA01390063.pdf
GLDUS138 Ian Slome
Proprietary and Confidential
As security for the payment and performance of its obligations under this Agreeme…
D1
P20
D3
P21
V15
unknown
DataSet-10
EFTA01384995
EFTA01384995.pdf
our trade or business in excess of directly connected deductions is subject to the 100% prohibited
transaction tax.
If we fail to satisfy one or both of the 75% or 95% gross incom…
P21
D1
D4
P20
D3
email
DataSet-10
EFTA01759606
EFTA01759606.pdf
From: An Glass
Sent: Monday, March 18, 2013 3:45 PM
To: Jeffrey Epstein
Subject: …
D1
V15
P20
D3
P17
unknown
DataSet-10
EFTA01374130
EFTA01374130.pdf
AGP LP 519 Alpha Group Capital Paul Barren
Item 11. Code of Ethics, Participation or Interest In Client Transactions and Personal
Trading
Employees…
P17
P21
P20
D3
D1
financial record
DataSet-10
EFTA01375728
EFTA01375728.pdf
STANDARD OPTIONS AGREEMENT
As a dent (eve or 'our) of Deutsche Bank Securities Inc you or 'your), we Eurcpean-style option is an option that may be exercised only on a specified
here…
V15
P17
D6
D1
D3
unknown
DataSet-10
EFTA01361739
EFTA01361739.pdf
Deutsche Asset
1 & Wealth Management DeitsClellOM Male Stalk Mofilienalk
…
V15
D1
V9
P20
D3
email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01401129
EFTA01401129.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
71i8 undereignod hereby authorizes end directs Deutsche Bank Alex, Brown
("Deutsehe Bank Alex. Br…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01455362
EFTA01455362.pdf
Dray iv w". irt,40.m.0
114...titne Bra Setertipt. fat
PO By 1776. Elsat…
V15
D6
P20
D1
D3
email
DataSet-10
EFTA01434531
EFTA01434531.pdf
Subject: FW: NY client event: The hunt for security - protecting your wealth
against cybercrime and geopolitical risks [I]
From: Stewart Oldfield
Date: Thu, 12 Oct 2017 10:25:38 -0400
To: Bradley Gil…
D1
P17
P20
D3