🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
⚪ Low Value ✕
Clear all
unknown
DataSet-10
EFTA01358616
EFTA01358616.pdf
(g) If the answer to 28(f) is "yes", list the website address(es):
No Information Filed
You must answer "yes" whet…
P21
D4
unknown
DataSet-10
EFTA01359012
EFTA01359012.pdf
Page 41
34. AMC ENTERTAINMENT INC. 11500 Ash St
Leawood, KS 66211-7804
…
D4
P21
unknown
DataSet-10
EFTA01358748
EFTA01358748.pdf
and CRD Number (if any):
29110
(e) Location of the marketer's office used principally by the private fund (city, state and country):
City: …
P21
D4
unknown
DataSet-10
EFTA01358933
EFTA01358933.pdf
Page 103
Oklahoma County
30. ADT SECURITY SYSTEMS 803 S Orlando Ave
…
D4
P21
unknown
DataSet-10
EFTA01384955
EFTA01384955.pdf
Agreement." In addition, we will continue to rely upon our Agricultural Sub-Adviser, pursuant to an
amended and restated Sub-Advisory Agreement that is described in more detail under "Our Busi…
D4
P21
unknown
DataSet-10
EFTA01479190
EFTA01479190.pdf
Quintessentially
TODAY()=Tuesday, January 27, 2015
Proposed criteria:
KCP 'straw man' eligibility criteria Legal Entity (RM) Count
prerequisite: whichever client falls into the framework is…
P17
D4
P21
unknown
DataSet-10
EFTA01358749
EFTA01358749.pdf
No Information Filed
You must answer "yes" whether the person acts as a placement agent, consultant, finder, introducer, municipal advisor or other solicitor,
or similar person. …
P21
D4
unknown
DataSet-10
EFTA01358736
EFTA01358736.pdf
19714
(d) Location of prime broker's office used principally by the private fund (city, state and country):
City: State: …
P21
D4