🔍 Explore the Archive
Filter 138+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P24
P20
D1
V15
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01355444
EFTA01355444.pdf
GLDUS141 Greg Martin
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
P22
D6
P24
P20
V9
unknown
DataSet-10
EFTA01386653
EFTA01386653.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
unknown
DataSet-10
EFTA01384571
EFTA01384571.pdf
HUBUS133 Alpha Group Capital
and interest rate, credit default, total return and equity swaps. The use of derivative
instruments involves a variety of material risks, inc…
P21
P20
D3
P24
V15
unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
P21
P20
D3
D6
P24
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
P18
D5
P19
P20
P24
unknown
DataSet-10
EFTA01358679
EFTA01358679.pdf
Cayman Islands
3. Name(s) of General Partner, Manager, Trustee, or Directors (or persons serving in a similar capacity):
Name of General Partner, Manager, Trustee, or Director
.._.._..…
V15
P21
P20
D1
P24
unknown
DataSet-10
EFTA01382982
EFTA01382982.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and Natio…
P21
D1
P17
P20
P24
law enforcement
DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg
Federal Bureau of Investigation
Lv'…
D6
V14
P24
V13
P20
unknown
DataSet-10
EFTA01386585
EFTA01386585.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and Natio…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01386654
EFTA01386654.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P24
P20
D1
V15
email
DataSet-10
EFTA01651064
EFTA01651064.pdf
From:
Subject: RE: Human Trafficking Training Materials
Date: Wed, 29 Jul 2020 23:20:06 +0000
Importance: Normal
it's under
On Jul 29, 2020 7:16 PM, ' …
P18
V14
P24
P20
unknown
DataSet-10
EFTA01332857
EFTA01332857.pdf
Page 1 of 3
Results 1 to 11 of 11
License Number: M240294619650;
ALL MVR VEHICLE INFORMATION
Motor Vehicles
1.
Description: 2007 Cadillac Escalade - 4 Dr Wagon Spor…
P23
P24
V9
P20
D4
unknown
DataSet-10
EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partne…
P21
P20
D3
D6
P24
unknown
DataSet-10
EFTA01383043
EFTA01383043.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
unknown
DataSet-10
EFTA01393602
EFTA01393602.pdf
GLDUS131 Bright Group
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financ…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01392001
EFTA01392001.pdf
GLOUS144 Glenn Warren
Investors. The General Partner and the Investment Manager will retain and compensate registered
investment advisers or Placement Agents for the purpose of m…
P21
D1
P20
V15
P24
email
DataSet-10
EFTA01737583
EFTA01737583.pdf
From: Office of Terje Rod-Larsen
Subject: May 22 update
Sent Thursday, May 22, 2014 11:30:15 AM
22 May, 2014
'""'e1. The Council on Foreign Relations
…
P22
P24
V15
D1
P20
unknown
DataSet-10
EFTA01358741
EFTA01358741.pdf
(include the "805-" prefix also)
805-7441216528
(c) Under the laws of what state or country is the private fund organized:
State: …
V15
P21
D4
P24
P20
unknown
DataSet-10
EFTA01392365
EFTA01392365.pdf
GLDUS128 Patrick Gerschel
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fi…
P21
D1
P17
P20
P24