🔍 Explore the Archive
Filter 41+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
V15
D6
D4
D1
D3
unknown
DataSet-10
EFTA01365665
EFTA01365665.pdf
(ii) Certificated Note to Income Note in the form of a Regulation S
Global Security. If a Holder of a Certificated Note wishes at any time to transfer
su…
V15
D4
P20
D3
D1
unknown
DataSet-10
EFTA01458005
EFTA01458005.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
P21
D4
D1
D3
unknown
DataSet-10
EFTA01385472
EFTA01385472.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
China 2018 Outlook Courtesy ofDeutsche Ban…
V15
D4
D1
D3
P23
unknown
DataSet-10
EFTA01379403
EFTA01379403.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• Czech National Bank regulates exchange rate policy and is responsible for implem…
D3
D4
D1
unknown
DataSet-10
EFTA01460058
EFTA01460058.pdf
Economic & Asset Class Outlook
March/April 2016 Outlook
Monetary Policy, Inflation …
D1
D4
D3
V15
P21
unknown
DataSet-10
EFTA01380212
EFTA01380212.pdf
Pallsrsail
American International Group, inc. Questions?? Please call us at
PO Box 25825
Shawnee Mission, KS 66225 …
V15
D4
P21
D1
D3
unknown
DataSet-10
EFTA01471879
EFTA01471879.pdf
report1420653544161
>25% Pipeline
Customer Name Opportunity Name Stage % Product Name Assets BPS/Fee Actual Reven
ue Revenue
Wanek Trust of 2000 Brokerage Busine…
P21
V15
D1
D4
D3
unknown
DataSet-10
EFTA01376402
EFTA01376402.pdf
(c) No transfer of any Income Note will be effective, and the Trustee will not
recognize any such transfer, to a proposed transferee that has represented that it is a Benefit Plan
…
V15
D1
P20
D3
D4
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
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
EFTA01376403
EFTA01376403.pdf
believes that the Person acquiring such interest in a Rule 144A Global Security is
a Qualified Institutional Buyer, is obtaining such beneficial interest in a
…
P20
D3
D4
D1
V15
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
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
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
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
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
EFTA01365307
EFTA01365307.pdf
"Exchange Act": The U.S. Securities Exchange Act of 1934, as amended.
"Exchange Date": The first Business Day following the 40th day after the later of the Closing Date and the
…
V15
P20
D3
D4
D1
unknown
DataSet-10
EFTA01365663
EFTA01365663.pdf
(c) No transfer of any Income Note will be effective, and the Trustee will not
recognize any such transfer, to a proposed transferee that has represented that it is a Benefit Plan
…
V15
D1
P20
D3
D4
email
DataSet-10
EFTA01769155
EFTA01769155.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, July 12, 2012 7:02 PM
Subject: IPI Regional Insights - July 2012…
P20
D3
D4
D6
D1
unknown
DataSet-10
EFTA01377071
EFTA01377071.pdf
CIO Insights -August 2016
Glossary
19
Global Industry Classification Standard Real Estate Investment Trust (REIT)
The Global Industry Classification Stand…
P21
D4
D3
P22
D1
email
DataSet-10
EFTA01471003
EFTA01471003.pdf
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [C]
From: Paul Morris ‹ >
Date: Thu, 18 Sep 2014 17:56:26 -0400
To: Jeffrey Epstein
Classification: Confidential
Regarding …
V9
D1
V13
D3
D4
unknown
DataSet-10
EFTA02009879
EFTA02009879.pdf
Draft: 3 October 2011
AGREEMENT FOR THE ESTABLISHMENT
OF
THE INTERNATIONAL PEACE INSTITUTE
AS AN INTERNATIONAL ORGANISATION
EFTA_R1…
V15
D1
P20
D4
D3
unknown
DataSet-10
EFTA01365410
EFTA01365410.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated
Notes. if any. on such Distribution Dale as detarni…
D4
D1
P20
D3
D6