🔍 Explore the Archive
Filter 798+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01394162
EFTA01394162.pdf
GLDUS1 29 OF Enterpnses
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP m…
P21
D1
P20
V15
unknown
DataSet-10
EFTA01365222
EFTA01365222.pdf
IMPORTANT INFORMATION
THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE
S…
V15
P21
P20
D2
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
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
unknown
DataSet-10
EFTA01369145
EFTA01369145.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
V15
P20
D3
unknown
DataSet-10
EFTA01365557
EFTA01365557.pdf
(viii) as to which the Investment Manager has not determined, in its reasonable business
judgment, that it is subject to substantial non-credit related risk with respect to repayment:
…
P21
P20
V15
D1
unknown
DataSet-10
EFTA01367891
EFTA01367891.pdf
Hi Firdaus,
The recipient bank claims they did not received this wire, can we trace it. Please advise
Thank you,
Bella
On Mar 27, 2019, at 11:04 AM, Fird…
V15
P20
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
unknown
DataSet-10
EFTA01353832
EFTA01353832.pdf
GLDUS183 Dimension Capital Management
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the …
P21
D1
P20
V15
unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20
email
DataSet-10
EFTA01947210
EFTA01947210.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Ad Glass
Sent: Mon 12/23/2013 9:22:05 PM
Subject: RE: Re:
Difficult to do in a quick email form —please let me know when you have …
P20
D5
V15
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
EFTA01355006
EFTA01355006.pdf
GLDLIS126 Pacific Life Insurance Co
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Gl…
P21
D1
P20
V15
email
DataSet-10
EFTA01352058
EFTA01352058.pdf
Subject: Re: Euro Req
From: Michele Garcia
Date: Tue, 07 Oct 2014 10:20:55 -0400
To: Amanda Kirby <
Cc: TheBranch Staff
Classification: For internal use only
The order has been placed, I will inf…
V15
P20
P21
email
DataSet-10
EFTA01420783
EFTA01420783.pdf
Subject: Outstanding Jefferies List I
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:04:51 -0400
To: Stewart Oldfield
Cc: Richard Iarossi
Classification: For internal use only
Green below.
(4) O…
V15
P20
V9
unknown
DataSet-10
EFTA01455359
EFTA01455359.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
…
V15
D1
P20
D3
unknown
DataSet-10
EFTA01376387
EFTA01376387.pdf
(iv) to the redemption of the Class B Notes, until the Class B Notes have been
fully redeemed;
(v) to the payment of unpaid Deferred Interest on the Class C …
P21
V15
D1
P20
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
EFTA01352087
EFTA01352087.pdf
Subject: Re: Euro Request [I]
From: TheBranch Staff
Date: Fri, 20 Mar 2015 11:27:59 -0400
To: TheBranch Staff
Cc: Amanda Kirby
Classification: For internal use only
Hi Amanda,
The currency has arr…
V15
P20
unknown
DataSet-10
EFTA01390743
EFTA01390743.pdf
GLDUS113 Cliff 'Nig
Proprietary and Confidential
Defaulting Access As set forth in 6.3.3.
Fund Investo…
P21
D1
P20
V15
email
DataSet-10
EFTA01351955
EFTA01351955.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 1 >
To: Amanda Kirby a
Cc: TheBranch Staff <
Classification: For internal use only
The currency sho…
V15
P20
P21
unknown
DataSet-10
EFTA01379580
EFTA01379580.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Acc…
V15
P20