🔍 Explore the Archive
Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D1: Who Benefits ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01288772
EFTA01288772.pdf
Deutsche Asset
& Wealth Management Dpaisre Rant PnweWeein Paragenms
…
V15
P21
V9
D1
P20
unknown
DataSet-10
EFTA01379164
EFTA01379164.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
P20
D1
unknown
DataSet-10
EFTA01392038
EFTA01392038.pdf
GLDUS144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAV…
P21
P20
V16
V9
D1
email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
D6
P17
P20
D1
unknown
DataSet-10
EFTA01358815
EFTA01358815.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
unknown
DataSet-10
EFTA01362300
EFTA01362300.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
unknown
DataSet-10
EFTA01389201
EFTA01389201.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
behalf of the Partnership, or to deter…
P21
D1
V9
P20
unknown
DataSet-10
EFTA01394072
EFTA01394072.pdf
GLDUS1 29 OF Enterprises
Proprietary and Confidential
behalf of the Partnership, or to determine any fact or c…
P21
D1
V9
P20
unknown
DataSet-10
EFTA01387036
EFTA01387036.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
unknown
DataSet-10
EFTA01362317
EFTA01362317.pdf
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Legal
Entity Customers
I. General instructions
What is this form?
To help the government fi…
V15
D6
P20
V9
D1
unknown
DataSet-10
EFTA01389324
EFTA01389324.pdf
GLOUSI 33 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS …
P21
P20
V16
D1
V9
unknown
DataSet-10
EFTA01393880
EFTA01393880.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE…
P21
P20
V16
V9
D1
unknown
DataSet-10
EFTA01389622
EFTA01389622.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
behalf of the Partnership, or to determine any fac…
P21
D1
V15
V9
P20
email
DataSet-10
EFTA01864241
EFTA01864241.pdf
To: J Jep[[email protected]]
From: GMAX
Sent: Mon 6/13/2011 8:40:46 PM
Subject: FW:
Title: FW:
Forwarded Message
From: G G
Date: Mon, 13 Jun 2011 09:53:48 -0400
To: Dana B < …
V9
D6
P17
P20
D1
unknown
DataSet-10
EFTA01353756
EFTA01353756.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
behalf of the Partnership, or to determine …
P21
D1
V9
P20
unknown
DataSet-10
EFTA01354661
EFTA01354661.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
MANAGED THE SOF FUNDS AT DEUTSCHE BANK HAVE…
P21
P20
V16
V9
D1
unknown
DataSet-10
EFTA01393241
EFTA01393241.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
behalf of the Partnership, or to determine any …
P21
D1
V9
P20
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
EFTA01391639
EFTA01391639.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
behalf of the Partnership, or to determine any fac…
P21
D1
V9
P20
unknown
DataSet-10
EFTA01354105
EFTA01354105.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
behalf of the Partnership, or to determine any fact or cir…
P21
D1
V9
P20
unknown
DataSet-10
EFTA01385037
EFTA01385037.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
V15
V9
V13
D1
P20
unknown
DataSet-10
EFTA01733775
EFTA01733775.pdf
Timestamp: 6f4/2010 5:49 PM CDT
AFFIDAVIT OF DANIEL B. ZWIRN
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK)
Daniel B. Zwim, being duly swo…
P21
V15
V9
D1
P20
unknown
DataSet-10
EFTA01393546
EFTA01393546.pdf
GLDUS131 aright Group
Proprietary and Confidential
behalf of the Partnership, or to determine any fact or cir…
P21
D1
V9
P20