🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01455359
EFTA01455359.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
…
V15
D1
P20
D3
financial record
DataSet-10
EFTA01376072
EFTA01376072.pdf
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the R…
P21
D1
P20
D3
P17
unknown
DataSet-10
EFTA01376162
EFTA01376162.pdf
"Deferrable Class": Each of the Class B Notes, the Class C Notes and the Class D Notes,
unless such Class is the Controlling Class.
"Deferred Fees": The Deferred Senior Fees …
P21
D1
P20
D3
unknown
DataSet-10
EFTA01365306
EFTA01365306.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
EFTA01365432
EFTA01365432.pdf
(a) This Indenture creates valid and continuing security interests (as defined in the
applicable Uniform Commercial Code) in the Collateral in favor of the Trustee for the benefit of
…
D1
V15
P20
D3
unknown
DataSet-10
EFTA01386152
EFTA01386152.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle which runs paMpassu to Alkeon Growth Partners, L…
P21
D1
P20
D3
unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
unknown
DataSet-10
EFTA01365416
EFTA01365416.pdf
the Indenture Registrar shall (x) cancel such Definitive Security, (y) record the exchange or
transfer, as applicable, in the Indenture Register and (z) confirm the instructions at the
…
V15
P20
D3
D4
D1
unknown
DataSet-10
EFTA01376393
EFTA01376393.pdf
Overcollateralization Interest Coverage
Class Ratio Ratio
A 112.5% …
V15
P20
P21
D1
D3
unknown
DataSet-10
EFTA01376372
EFTA01376372.pdf
or has withdrawn its rating after previously having assigned a rating of "D" or "PD" to
the issuer thereof; or (f) the Collateral Manager has in its reasonable judgment otherwise
…
P21
D1
P20
V15
D3
unknown
DataSet-10
EFTA01365424
EFTA01365424.pdf
after such notice or (y) one or more Events of Default have occurred and are continuing as a
result of which the Accelerated Amounts have been declared due and payable pursuant to
Se…
P20
D3
V15
D1
D4
unknown
DataSet-10
EFTA01376440
EFTA01376440.pdf
(i) For each Synthetic Security that may require the Issuer to secure
its obligations to the Synthetic Security Counterparty, the Trustee shall establish a
…
V15
P20
D3
D1
P21
unknown
DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01387385
EFTA01387385.pdf
9 January 2018
FX Blueprint
Theme #12: Tequila sunset - buy USD/MXN, buy BRUCLP
The last few weeks of 2017 were uncharacteristically eventful in LatAm FX as the
region's largest eco…
D3
V15
P20
D1
unknown
DataSet-10
EFTA01592494
EFTA01592494.pdf
DETAIL
GroupOne GroupTwo Fnld Fund AccountNumber
AccountName GLACDesc BeginBalance EndBalance
BalanceChange
Asset/Liability Asset H…
P21
P20
D3
D1
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
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
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
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
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
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
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
EFTA01361644
EFTA01361644.pdf
M essages (continued)
have any securities selected for redemption at all.
• When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts…
P20
V15
D1
V9
D3