🔍 Explore the Archive
Filter 300+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01386198
EFTA01386198.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
12. ADMINISTRATOR
The Partnership has entered into an agreement (the "Administration Agreement") with The Bank of
…
V15
P21
D1
P24
email
DataSet-10
EFTA01864072
EFTA01864072.pdf
To: jeevacation©[email protected]]
From:
Sent: Mon 6/27/2011 9:47:29 PM
Thanks for your kindness and patience. I know I don't make it easy sometimes.
I'm attaching below the n…
P21
V15
P24
unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
D7
V9
V15
P24
email
DataSet-10
EFTA01400683
EFTA01400683.pdf
Subject: Fw: Higher rates in Europe - timely [C]
From: Paul Morris ‹ >
Date: Wed, 29 Apr 2015 13:48:33 -0400
To: Stewart Oldfield ‹ >
Classification: Confident…
P24
V15
email
DataSet-10
EFTA01913049
EFTA01913049.pdf
To: Jeffrey Epsteinueevacation gmaitcom]
From: on behalf of Linkedln Updates
Sent: Tue 12/11/2012 2:28:02 AM
Subject: Linkedln Network Up…
V15
P21
P17
P24
unknown
DataSet-10
EFTA01355057
EFTA01355057.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund N. LP
Appendix 5 I…
P21
D1
V15
P24
unknown
DataSet-10
EFTA01955725
EFTA01955725.pdf
Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry.
Virtual gaming is about to warp through a black hole, thanks to a band of scientists in Hong Kong and a
h…
V15
P19
P24
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…
P21
V15
D5
P24
unknown
DataSet-10
EFTA01484371
EFTA01484371.pdf
02 2003
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
P24
unknown
DataSet-10
EFTA01393951
EFTA01393951.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opporturibes Fund IV, LP
Appendix 5 Impor…
P21
D1
V15
P24
unknown
DataSet-10
EFTA01382251
EFTA01382251.pdf
Amendment No.3 to Form S-1
Tabk of Contents
an opinion, the reported values are not necessarily a measure of current market value and may not reflect the amount which would be
received if …
D1
V15
P24
unknown
DataSet-10
EFTA01354818
EFTA01354818.pdf
GLOUS125 Gerald Ford
ExhibitD
FOR ENTITIES (PARTN…
P21
V15
D1
P24
unknown
DataSet-10
EFTA01394040
EFTA01394040.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
…
V15
D4
D1
P24
unknown
DataSet-10
EFTA01508645
EFTA01508645.pdf
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number September …
V15
P21
P24
D1
unknown
DataSet-10
EFTA01358763
EFTA01358763.pdf
(c) Under the laws of what state or country is the private fund organized:
State: Country:
…
P21
D1
P24
V15
unknown
DataSet-10
EFTA01383382
EFTA01383382.pdf
(ii) Interest AiwomilL Unless otherwise specified in Paragraph 13 and subject to Paragraph 4(a), in lieu
of any interest, dividends or other amounts paid or deemed to have been pai…
D1
P24
V15
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
D5
V16
D4
email
DataSet-10
EFTA01770333
EFTA01770333.pdf
From: Institutional Investor Daily
Sent: Thursday, February 23, 2012 3:39 PM
To: [email protected]
Subject: …
P21
P24
V15
unknown
DataSet-10
EFTA01454013
EFTA01454013.pdf
(A) Dealer/QIB. We owned or invested on a discretionary basis, for our own account and the
accounts of other persons, at least the amount of securities specified below (not less…
V15
P24
D6
unknown
DataSet-10
EFTA01355712
EFTA01355712.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC…
V15
D4
D1
P24
unknown
DataSet-10
EFTA01382918
EFTA01382918.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Manager, nor any of their respective Affiliates shall have any oblig…
P21
P24
D1
V15
unknown
DataSet-10
EFTA01383393
EFTA01383393.pdf
(iv) "Exposure. The definition of "Exposure" in Paragraph 12 is hereby amended by replacing
"Valuation Date" in the first line thereof with "Valuation Time".
…
D1
V15
P24
unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
P17
V15
P21
D6
P24
unknown
DataSet-10
EFTA01392837
EFTA01392837.pdf
VIII. IDENTIFIED ADVISOR
For purposes of this agreement the term "Advisee shall be defined as any agent or intermediary identified by you below.
Please Name Advisor:
…
V15
P23
D4
P24