🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01459030
EFTA01459030.pdf
Shares are issued and traded on the equity maitet, either Furhiamantala are the qualitative and quantitative information
through exchanges or over-the-counter markets. …
D1
P21
V15
D3
D6
unknown
DataSet-10
EFTA01394440
EFTA01394440.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
P21
D1
D6
P20
D3
unknown
DataSet-10
EFTA01386507
EFTA01386507.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-…
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01391917
EFTA01391917.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser o…
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01374064
EFTA01374064.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle which runs pari-passu to Alkeon Growth Partners,…
P21
D1
D6
D3
email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
P21
P18
D6
D3
unknown
DataSet-10
EFTA01374182
EFTA01374182.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle wtich runs pari-passu to Alkeon Growth Partners,…
P21
D1
D6
D3
unknown
DataSet-10
EFTA01392273
EFTA01392273.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bo…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01458005
EFTA01458005.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
P21
D4
D1
D3
unknown
DataSet-10
EFTA01376326
EFTA01376326.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01389597
EFTA01389597.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rate…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01391918
EFTA01391918.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01480043
EFTA01480043.pdf
J.P. Morgan General Durable Power of Attorney Form J.P.Morgan
(D) RANKING; DEPOSIT and other *Mandel Malan …
V15
P21
D3
D6
D1
unknown
DataSet-10
EFTA01365604
EFTA01365604.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01390697
EFTA01390697.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds. …
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01455061
EFTA01455061.pdf
Important Information and Disclosures
Pricing
This section includes the net market value of the securities in your account on a settlement date basis. including short positions, at the close of …
V15
P21
D3
D1
D6
financial record
DataSet-10
EFTA01383320
EFTA01383320.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01355319
EFTA01355319.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01356953
EFTA01356953.pdf
Fixed Income business will be made II. CODES OF CONDUCT
available on the following website:
humbisys% w.db.comkotripanvieti/fixed- …
P17
D3
P21
D1
D6
unknown
DataSet-10
EFTA01365469
EFTA01365469.pdf
payment of the Redemption Price and accrued interest) Rated Notes shall cease to bear interest.
As a condition to final payment on a Definitive Security to be redeemed, the Holder shall prese…
P21
P20
D1
D6
D3
unknown
DataSet-10
EFTA01389174
EFTA01389174.pdf
GLOUSI 33 Georgetown University Endowment
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a F…
P21
D1
P20
D3
D6
financial record
DataSet-10
EFTA01372042
EFTA01372042.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01364594
EFTA01364594.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-ra…
P21
D1
P20
D6
D3
financial record
DataSet-10
EFTA01383432
EFTA01383432.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
V15
P21
D1
D3
D6