🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P22: Recruitment Patterns ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
unknown
DataSet-10
EFTA01378033
EFTA01378033.pdf
develop as a standalone company. We believe that no one else in the category approaches the scale of our paid customer acquisition efforts.
Monetization expertise: On a brand-by-brand basis,…
P21
D1
P22
P24
unknown
DataSet-10
EFTA01394053
EFTA01394053.pdf
GLDUS129 DF Enterprises
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal ra…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01390013
EFTA01390013.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate of…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01378034
EFTA01378034.pdf
Organizational approach
We operate a portfolio of brands that both compete and collaborate with each other. We attempt to empower individual business leaders with the authority
and incentives to…
P21
D1
P22
P24
unknown
DataSet-10
EFTA01438842
EFTA01438842.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Se…
P21
P24
P22
V15
D1
unknown
DataSet-10
EFTA01389039
EFTA01389039.pdf
Deutsche Bank
Markets Research
Rating Company Date
…
D1
V15
P24
P22
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
EFTA01391288
EFTA01391288.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01354935
EFTA01354935.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at …
P21
P24
D1
D6
P22
email
DataSet-10
EFTA01399998
EFTA01399998.pdf
Subject: RE: KYC remediation [I]
From: Bill King cc >
Date: Wed, 27 Feb 2019 16:02:08 -0500
To: Nina Tona
Ian Salters
Cc: Davide-A Sferrazza
Classification: For internal use only
…
V15
P22
P21
D1
P24
unknown
DataSet-10
EFTA01390990
EFTA01390990.pdf
GLDUS139 Third Lake Capital
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at interna…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01392263
EFTA01392263.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal …
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01391911
EFTA01391911.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rat…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01364487
EFTA01364487.pdf
Disclaimer
Backtesting
The backtesting results enclosed herein do not represent historical prices. The models reflects historical payout and does not include related costs or tax implications.…
V15
D1
P22
P24
P21
unknown
DataSet-10
EFTA01374635
EFTA01374635.pdf
The Fund A group of parallel limited liability companies' (each a Parallel LLC", collectively referred to as 'RXR Qualified Opportunity Zone Fund" or
…
P21
V15
P24
D1
P22
unknown
DataSet-10
EFTA01394431
EFTA01394431.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rat…
P21
P24
D1
D6
P22
email
DataSet-10
EFTA01417124
EFTA01417124.pdf
Subject: RE: Boods to sell C
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:39:25 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Davide-A Sfer…
V15
P22
P21
D1
P24
unknown
DataSet-10
EFTA01374657
EFTA01374657.pdf
RXR'S EMERGING SUB-MARKET. ENT ACTIVITY AND
TRACK RECORD
Footnotes to the table RXR Emerging Sub-Market Strate…
P21
D1
D4
P22
P24
unknown
DataSet-10
EFTA01364406
EFTA01364406.pdf
Disclaimer
Backtesting
The backtesting results enclosed herein do not represent historical prices. The models reflects historical payout and does not include related costs or tax implications.…
V15
D1
P22
P24
P21
unknown
DataSet-10
EFTA01364441
EFTA01364441.pdf
For Key Client Partner Clients or Distribution.
Deutsche Bank
Wealth Management
Risk Premia Investment …
V15
P21
P22
D1
P24
unknown
DataSet-10
EFTA01366376
EFTA01366376.pdf
check companies similar to our company. although they have agreed not to participate in the formation of, or
become an officer or director of, any blank check company until we have e…
P22
D6
D1
P24
V15
unknown
DataSet-10
EFTA01378886
EFTA01378886.pdf
Strictly Confidennot Not for Olsniburlon. avw,dadmvesron Only
Fund Profile i 2019
GTIS Qualified Opportunity Zone Fund %10.07F"
GTIS Partners LP
…
P21
D1
D6
P24
P22