🔍 Explore the Archive
Filter 430+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01382390
EFTA01382390.pdf
Amendment No. 3 to Form S-1
Table of Contents
Financial Covenants. The ABS/Safeway ABL Agreement provides that if (a) excess availability is less than (t) 10% of the
aggregate commit…
D1
P20
V15
D3
V11
unknown
DataSet-10
EFTA01377494
EFTA01377494.pdf
We muttons
PK' be NthPI
IrnottnWit (refit itghta
ASSe+.4:K.SINrcpocti•dos
PC/M31.0
1401../rper:;h31114“1
Focus
The limits to monetary policy
Central b…
V15
D3
D1
P21
unknown
DataSet-10
EFTA01404812
EFTA01404812.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Ths undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01376428
EFTA01376428.pdf
(vi) pay or cause to be paid any and all taxes levied or assessed upon
all or any part of the Collateral.
The Issuer will apply for the registration of …
D1
P21
P20
D3
V15
email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
V15
V10
D6
D3
D1
financial record
DataSet-10
EFTA01376335
EFTA01376335.pdf
"Minimum Weighted Average Spread": As of any Measurement Date, (a) the wager of (x) 1.50% and (y) the
applicable number set forth in the column entitled "Spread" in the Collateral Matrix base…
P21
P20
D3
D1
V15
financial record
DataSet-10
EFTA01459746
EFTA01459746.pdf
8 February 2016
US Equity Insights
I Figure 19: NB and ROE of S&P 500 Banks and Financials Figure 20: Implied real CoE (ROE PS) of S&P 500 Banks
…
D3
V15
D1
unknown
DataSet-10
EFTA01389214
EFTA01389214.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
As security for the payment and performance of its obligati…
D1
P21
P20
D3
V15
unknown
DataSet-10
EFTA01457958
EFTA01457958.pdf
We muttons
PK' be NthPI
IrnottnWit (refit itghta
ASSe+.4:K.SINrcpocti•dos
PC/M31.0
1401../rper:;h31114“1
Focus
The limits to monetary policy
Central b…
V15
D3
D1
P21
unknown
DataSet-10
EFTA01392272
EFTA01392272.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Advise…
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01403547
EFTA01403547.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undefsigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01365593
EFTA01365593.pdf
Securities for the benefit of any other person and will be the sole beneficial owner thereof for all
purposes and that except as expressly provided in the Indenture (or. in …
P21
D1
P20
D3
D4
email
DataSet-10
EFTA01747538
EFTA01747538.pdf
Subject: JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From: JNS News
To:
Sent: Wednesday, April 1, 2015 6:46:25 PM
…
P18
D3
D6
D1
V12
unknown
DataSet-10
EFTA01361675
EFTA01361675.pdf
Your Account Inform ation 'continued)
Electronic Delivery
You have not selected any account corn m unications for electronic delivery. To register and turn off paper comm unications, log in to y…
V15
P21
D3
D1
D6
email
DataSet-10
EFTA01797959
EFTA01797959.pdf
From:
Sent: Tuesday, February 8, 2011 4:27 PM
To: Jeffrey Epstein
Subject: Offset program meeting event in Washing…
D3
D6
D1
unknown
DataSet-10
EFTA01353336
EFTA01353336.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
email
DataSet-10
EFTA02002405
EFTA02002405.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Sat 3/3/2012 12:02:41 AM
Subject: March 1 update
1 March, 2012
Hrticle 1.
…
D6
P22
P17
D1
D3
unknown
DataSet-10
EFTA01380816
EFTA01380816.pdf
Economic & Asset Class Outlook
March/April 2016 Outlook
Monetary Policy, Inflation …
D1
D4
D3
V15
P21
unknown
DataSet-10
EFTA01361721
EFTA01361721.pdf
- Deutsche Asset
i1ffr & Wealth Management Deasoc Mani Mat MflellMafuterter
…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01365594
EFTA01365594.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
V15
P20
D3
D6
D1
email
DataSet-10
EFTA01896538
EFTA01896538.pdf
To: Jeffrey Epsteirteevacationegmail.com]
From: Richard Kahn
Sent Mon 3/25/2013 7:47:22 PM
Subject: google search
just did a jee google and thought it looked very good...
Searc…
P17
P21
V15
D1
D3
email
DataSet-10
EFTA02013621
EFTA02013621.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Mon 4/23/2012 9:26:17 PM
Subject: April 23 update
23 April, 2012
Article 1.
…
P22
D6
D3
D1
D7
email
DataSet-10
EFTA01904776
EFTA01904776.pdf
To: Whitfield Diffie
From: Jeffrey Epstein
Sent Thur 1/31/2013 9:17:34 PM
Subject Re: When next?
your politics and mine are believe are somewhat the same. digital cyber currency is th…
D1
V15
D3
unknown
DataSet-10
EFTA01353655
EFTA01353655.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3