🔍 Explore the Archive

Filter 180+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks P24: Cross-Case Patterns DOJ DataSet-10 Clear all
unknown DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Financial…
P21 D1 P17 P20 P24
unknown DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 P24 P20 D1 V15
unknown DataSet-10
EFTA01365495
EFTA01365495.pdf
ARTICLE XIV MISCELLANEOUS Section 14.1. Form of Documents Delivered to Trustee. In any case where several matters are require…
P21 P20 V16 P24
email DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen Sent: Thursday, October 17, 2011111/ Subject: October 17 update 17 October, 20…
D6 P22 V15 P24 P20
unknown DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and National Fina…
P21 D1 P17 P20 P24
unknown DataSet-10
EFTA01453058
EFTA01453058.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) Next-Gen Security: On the security use cases, our MWC and RSA conference conversations suggest that the "best" solutions bundle…
P20 D3 P24
unknown DataSet-10
EFTA01355444
EFTA01355444.pdf
GLDUS141 Greg Martin Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
P21 D1 P20 P24 V15
email DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen Subject: November 13 update Sent: Wednesday, November 13, 2013 10:36:05 AM 13 November, 2013 Article 1. New Republic …
P22 D6 P24 P20 V9
unknown DataSet-10
EFTA01453095
EFTA01453095.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) Next-Gen Security: On the security use cases, our MWC and RSA conference conversations suggest that the "best" solutions bundle…
P20 D3 P24
unknown DataSet-10
EFTA01365316
EFTA01365316.pdf
(c) any Revolving Loan, as of any date of determination, the outstanding principal amount of such Revolving Loan is any Unfunded Commitments that have not been irrevocably reduced…
D1 D6 P20 P24
unknown DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such member) being considered a general partner of the Fun…
P21 P20 P24 P19 D1
unknown DataSet-10
EFTA01353885
EFTA01353885.pdf
GLDUSIB3 Dimension Capital Management Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP Global…
P21 P20 P17 D1 P24
unknown DataSet-10
EFTA01386653
EFTA01386653.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
P21 D1 P20 P24 V15
unknown DataSet-10
EFTA01364807
EFTA01364807.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Global taxe…
P21 P20 P17 D1 P24
unknown DataSet-10
EFTA01384571
EFTA01384571.pdf
HUBUS133 Alpha Group Capital and interest rate, credit default, total return and equity swaps. The use of derivative instruments involves a variety of material risks, inc…
P21 P20 D3 P24 V15
unknown DataSet-10
EFTA01354293
EFTA01354293.pdf
GL0US143 Henry Nicholas Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Global taxes …
P21 P20 P17 D1 P24
unknown DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Part…
P21 P20 D3 D6 P24
flight record DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: 7-11- 26/ ? Airframe…
P18 D5 P19 P20 P24
unknown DataSet-10
EFTA01358679
EFTA01358679.pdf
Cayman Islands 3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity): Name of General Partner, Manager, Trustee, or Director .._.._..…
V15 P21 P20 D1 P24
unknown DataSet-10
EFTA01382982
EFTA01382982.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and Natio…
P21 D1 P17 P20 P24
law enforcement DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg Federal Bureau of Investigation Lv'…
D6 V14 P24 V13 P20
unknown DataSet-10
EFTA01386585
EFTA01386585.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Fidelity Relationship The Investment Manager has entered into collaboration and services agreements with Fidelity Brokerage Services LLC and Natio…
P21 D1 P17 P20 P24
unknown DataSet-10
EFTA01374201
EFTA01374201.pdf
AGP LP 519 Alpha Group Capital Paul Barrett Glossary of Terms Source…
P21 D3 P20 P24
unknown DataSet-10
EFTA01386654
EFTA01386654.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
P21 P24 P20 D1 V15