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D6: Institutional Capture ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
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DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
V15
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DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
P21
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DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
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DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
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DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
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DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital
Exhibit F
Institutional Capital Network, In…
P21
V15
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DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch
Exhibit 1'
Institutional Capital Network, Inc…
P21
V15
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DataSet-10
EFTA01458972
EFTA01458972.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asia (ex Japan): Triple troubles
At first glance, Asia's ongoing economic slowdown could be explained away in …
D6
V15
D3
P21
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DataSet-10
EFTA01353966
EFTA01353966.pdf
GLDUS183 Dimension Capital Management
Exhibit F
Institutional Capital …
P21
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DataSet-10
EFTA01394332
EFTA01394332.pdf
GLDUS1 29 OF Enterpnses
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
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email
DataSet-10
EFTA01359483
EFTA01359483.pdf
From: Paul Morris II
Sent: 11/512015 9:14:24 PM
To: Daniel Sabba ; Vahe Stepanian
CC: Stewart Oldfield
Subject: RE: Ch…
D6
D5
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unknown
DataSet-10
EFTA01364908
EFTA01364908.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
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unknown
DataSet-10
EFTA01391844
EFTA01391844.pdf
GLIDUS142 Ironsides Asset Mgmt
Exhibit F
Institutional Capital Network…
P21
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EFTA01392542
EFTA01392542.pdf
GLOUS128 Patrick Gerschel
Exhibit F
Institutional Capital Network, Inc…
P21
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EFTA01355086
EFTA01355086.pdf
GLDUS126 Pacific Life Insurance Co
Exhibit F
Institutional Capital N…
P21
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DataSet-10
EFTA01393462
EFTA01393462.pdf
GLIJUS130 Aspen Grove Capital, LLC
Exhibit F
Institutional Capital Ne…
P21
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DataSet-10
EFTA01392179
EFTA01392179.pdf
GLOUS144 Glenn Warren
Exhibit F
Institutional Capital Network, Inc. an…
P21
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EFTA01390922
EFTA01390922.pdf
GLDUS113 Cliff Meg
Exhibit F
Institutional Capital Network, Inc. and i…
P21
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