🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01734422
EFTA01734422.pdf
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement"), dated February 4,
2016, by and between Erika Kellerhals, having an address at 9100 Port of Sale Mal…
D1
P23
V11
P22
unknown
DataSet-10
EFTA01296409
EFTA01296409.pdf
NAME SEARCHED: Jeepers, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on y…
P21
V15
P22
D1
V11
email
DataSet-10
EFTA01912791
EFTA01912791.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent Fri 1/4/2013 5:52:42 PM
Subject: Re: Appointment
Anytime you want omission you
On Friday, January 4, 2013, Karyna Shuliak wrote:…
V11
D1
V16
P22
D4
unknown
DataSet-10
EFTA01378051
EFTA01378051.pdf
become known to (i) any of our directors or officers who are also officers, directors, employees or other affiliates of IAC or its affiliates (except that we and our
subsidiaries shall not be deemed…
V15
P22
D1
V11
unknown
DataSet-10
EFTA01418702
EFTA01418702.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418702
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week, per the
6/4 meetin…
V11
V15
P22
D5
D1
email
DataSet-10
EFTA01911817
EFTA01911817.pdf
To: Jeffrey [email protected]]
From: Karyna Shuliak
Sent Fri 1/4/2013 3:51:32 PM
Subject: Fwd: Appointment
I have school on the 22nd and 23rd, not aware of your…
V11
D1
V16
P22
unknown
DataSet-10
EFTA01282547
EFTA01282547.pdf
ISDA..
Swap [kale'', Assocuthon, Inc
2002 MASTER AGREEMENT
…
D6
V15
V11
D1
P22
email
DataSet-10
EFTA01437385
EFTA01437385.pdf
Subject: RE: New variable rate CD option
From: Stewart Oldfield ‹ >
Date: Mon, 18 Dec 2017 14:36:29 -0500
To:
"Paul Barrett
Cc: Bradley Gillin
Cynthia Rodriguez
Bcc:
Wi…
V15
D1
P22
V11
unknown
DataSet-10
EFTA01919378
EFTA01919378.pdf
Edwards Rotorcraft Solutions, Inc.
2011 South Perimeter Road, Suite L
Fort Lauderdale Florida 33309
Phone: …
P22
V13
P23
D1
V11
unknown
DataSet-10
EFTA01418845
EFTA01418845.pdf
KYC remediation plan
Americas
June 11th 2018
EFTA01418845
Executive Summary
HR Status
Updates were applied to the smooth-out schedule over the past week (the due
dates for …
V11
V15
P22
D5
D1
unknown
DataSet-10
EFTA01382400
EFTA01382400.pdf
Amendment No. 3 to Form S-1
Jahk of Contents
The company and its officers, directors and holders of substantially all of the company's common stock have agreed with the
underwriters…
D6
V11
P22
D1
unknown
DataSet-10
EFTA01378027
EFTA01378027.pdf
are measured using enacted tax rates in effect for the year in which those temporary differences are expected to be recovered or settled. A valuation
allowance is provided on deferred tax assets if…
P21
D1
P22
D6
V11
financial record
DataSet-10
EFTA01265180
EFTA01265180.pdf
Bank of America e Preferred Rewards
P.O. Box 15284 …
V15
P22
V11
P23
D1
unknown
DataSet-10
EFTA01598445
EFTA01598445.pdf
Department of Hom
U.S. Citi eland Security
zenship and
Immi ration
…
V11
D1
V13
P22
P20
email
DataSet-10
EFTA01595073
EFTA01595073.pdf
reb.4',4.2013 64,54 -,:tM jPtIorgan (t)ase 302-U4-5580
YoursiLJanet E
_
pi
From: We,$senci, Renee E
Rent: ThursC4y, Febrtral 21 2013 7.44 PM
To: Young, Janet E Barrett, Paul S
Cc: ---,., AMA CSGEm…
V15
P21
V11
D1
P22
email
DataSet-10
EFTA01436322
EFTA01436322.pdf
Subject: Re: New variable rate CD option
From: Richard Kahn a>
Date: Mon, 18 Dec 2017 15:10:05 -0500
To: Stewart Oldfield
Cc: Paul Barrett
Bradley Gillin
Cynthia Rodrigu
thank you
Richard Ka…
V15
D1
P22
V11
unknown
DataSet-10
EFTA01441461
EFTA01441461.pdf
EFTA01441461
EFTA01441462
EFTA01441463
EFTA01441464
EFTA01441465
EFTA01441466
EFTA01441467
EFTA01441468
EFTA01441469
EFTA01441470
EFTA01441471
EFTA01441472
EFTA01441473
EFTA01441474
EFTA…
D6
V15
V11
D1
P22