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P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
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unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
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unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
P24
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unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
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email
DataSet-10
EFTA01457307
EFTA01457307.pdf
From: Paul Morris
Sent: 4/30/2015 8:48:55 AM
To: Daniel Sabba
Subject: Re: Higher rates in Europe - timely (C)
Classification: Confidential
Thanks…
P24
D5
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email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
D5
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D7
V13
P24
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
unknown
DataSet-10
EFTA01304384
EFTA01304384.pdf
F.
premlos
P REMIOPC.COM
…
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D5
unknown
DataSet-10
EFTA01358708
EFTA01358708.pdf
Administrator
Yes No
26. (a) Does the private fun…
P21
V15
D5
P24
unknown
DataSet-10
EFTA01360264
EFTA01360264.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
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unknown
DataSet-10
EFTA01358945
EFTA01358945.pdf
Page 11
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an
agreement …
V15
D5
P24
unknown
DataSet-10
EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
V15
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D5
legal filing
DataSet-10
EFTA01363328
EFTA01363328.pdf
Page 8
2012 U.S. Dist. LEXIS 93633, *
747 F.2d 863, 868 (3d Cir. 1984) [hereinafter Poulis]. In Poulis, the Third Circuit stated that
…
P24
D5
unknown
DataSet-10
EFTA01456324
EFTA01456324.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
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unknown
DataSet-10
EFTA01358755
EFTA01358755.pdf
Administrator
Yes No
26. (a) Does the private f…
P21
D5
P24
legal filing
DataSet-10
EFTA01363323
EFTA01363323.pdf
Page 2
2012 U.S. Dist. LEXIS 93633, *
PRIOR HISTORY: Carroll v. N. Shore Real Estate Corp. (In re Prosser), 2010 Bankr.
LEXIS 1566 (Bankr. D.V.I…
D5
P24
D6
email
DataSet-10
EFTA01948255
EFTA01948255.pdf
To: Mark Tollison
From: Jeffrey Epstein
Sent Sun 11/24/20134:36:28 PM
Subject Re: ZR IT
lynn said my whiteboard broke, in the dining room w…
P23
D4
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unknown
DataSet-10
EFTA01353610
EFTA01353610.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
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unknown
DataSet-10
EFTA01358721
EFTA01358721.pdf
CRD Number (if any):
Administrator
Yes No
26. (…
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D5
P24
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
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V13
D5
P24
legal filing
DataSet-10
EFTA01372135
EFTA01372135.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
unknown
DataSet-10
EFTA01377980
EFTA01377980.pdf
dating products through app stores increases, we may need to offset these increased app store fees by decreasing traditional marketing expenditures as a
percentage of revenue, increasing user volume…
P24
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unknown
DataSet-10
EFTA01358711
EFTA01358711.pdf
(b) Legal name of custodian:
BANK OF NEW YORK TRUST COMPANY, N.A.
(c) Primary business name of custodian:
BNY MELLON GLOBAL CORPORATE TRUST
…
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P24
email
DataSet-10
EFTA01753480
EFTA01753480.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Husband & Wife Candidate
Sent: Friday, November 1, 2013 12:31:08 AM
Sir,
I do not want to you to have to dwell on…
D5
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