🔍 Explore the Archive
Filter 697+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02070486
EFTA02070486.pdf
To:
From: Natalia Molotkova
Sent: Wed 10/14/2015 10: : PM
Subject Book round trip for [Email Ref: 151015-000583]
I () ENSURE YOUR MESSAGE IS DELIVERED I…
P18
P20
P17
unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
V15
P21
P17
P20
P23
email
DataSet-10
EFTA02047193
EFTA02047193.pdf
To: ell.1.10§~~1~0
From: Natalia Molotkova
Sent: Mon 7/18/2016 5:54:05 PM
Subject: Ticket for Joscha Bach [Incident: 160718.000078]
Title: American Express ®
To
Subject: Ticket for Josch…
P18
P17
P20
V16
P22
unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
email
DataSet-10
EFTA02074838
EFTA02074838.pdf
To: Natalia Molotkova
From:
Sent Tue 9/8/2015 5:39:56 PM
Subject: Re: Valdson's passport expires Jan. 17, 2015 [Email Ref: 150908-0013291
Ok thanks. If I don't hear from them today we will ci…
P18
P17
P20
unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
P18
P17
V15
V16
P20
email
DataSet-10
EFTA02096937
EFTA02096937.pdf
To: Lesley Grof
From: Linkedln Updates
Sent: Wed 9/17/2014 7:07:16 PM
Subject: Congratulate Brock Pierce on the new job
See all u dates x =…
P17
V15
P20
email
DataSet-10
EFTA02062378
EFTA02062378.pdf
To:
From: Natalia Molotkova
Sent Tue 1/19/2016 4:25:52 PM
Subject: ticket... [Email Ref: 160120-000006]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENHRETY, PLEASE DO NOT …
P18
P17
P20
P22
email
DataSet-10
EFTA02074903
EFTA02074903.pdf
To:
From:
Sent Tue 9/8/2015 5:58:12 PM
Subject GOMES DE MELO/MARIA DA CONCEICAO,COTRIN/VALDSON VIEIRA - Paris NY- Paris
[Email Ref: 150909-0002431
TO ENSURE YOUR MESSAGE IS DELIVERED …
P18
P17
P20
unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
P21
P20
D1
D5
P17
unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
P21
P20
D5
D1
P17
email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
P18
P17
P20
D4
D3
email
DataSet-10
EFTA01783616
EFTA01783616.pdf
From: Alex from Boomerang on
behalf of Alex from Boomerang
Sent: …
P22
P17
D6
P20
email
DataSet-10
EFTA01352148
EFTA01352148.pdf
Subject: Re: Euro Request [I]
From: bellaklein
Date: Wed, 29 Jul 2015 11:25:42 -0400
To: Amanda Kirby a>
Amanda,Please confirm when they have it ready
Thank you,
Bella
On Jul 29, 2015, at 11:01 …
V15
P20
P17
unknown
DataSet-10
EFTA01393083
EFTA01393083.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
V15
D1
P17
P21
P20
unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22
email
DataSet-10
EFTA01747888
EFTA01747888.pdf
Subject: Re: what does this mean the comuter keeps shuting down? bug?
From:
Sent:
Vincenzo lozzo Numenitimea
Sunday, January 4, 2015 6:53:03 AM
To: "jeffrey E."
have y…
P20
P18
P17
unknown
DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
P21
P20
D6
D1
P17
email
DataSet-10
EFTA01916921
EFTA01916921.pdf
To: John
From: jeffre
Sent Fri 7/4/2014 10:14:55 PM
Subject Re: only to you
ask what was ordered, when ? , did you check that the tramapolin had been cleaned if you had
already ha…
P23
P17
D4
P20
V16
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
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
V15
P17
P21
P20
P23
email
DataSet-10
EFTA01824080
EFTA01824080.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 12:10:42 AM
Subject: Re: Senior Interior Designer (Upper East Side)
no
On Sun, Feb 28, 2010 at 7:02 PM, w…
P20
P17
unknown
DataSet-10
EFTA01480451
EFTA01480451.pdf
High Risk Business No
Is this a Foreign Bank? No
"Foreign Bank" as defined in the USA
PATRIOT Act.
Banker: Paul V Morris/JPMCHASE
LE/OU: …
P20
P17
V15