🔍 Explore the Archive

Filter 78+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity D1: Who Benefits P20: Employee Networks DOJ DataSet-10 Clear all
unknown DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only) ISDA® …
V11 V15 D1 P20 D6
unknown DataSet-10
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 D1 P20 D6 V11
unknown DataSet-10
EFTA01383725
EFTA01383725.pdf
non-tendering Mobileye shareholders in accordance with Section 2:92a or Section 2:201a of the Dutch Civil Code (the "DM"). In the Compulsory Acquisition proceeding. while we will request tha…
V11 D1 P21 P20
unknown DataSet-10
EFTA01376121
EFTA01376121.pdf
principal and/or scheduled interest has occurred and is continuing (without regard to any grace period applicable thereto or waiver thereof) after the passage of a 3 Business Day gra…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01353950
EFTA01353950.pdf
GLDUS183 Dimension Capital Management any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partner…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01384609
EFTA01384609.pdf
HUBUS133 Alpha Group Capital Sec. 2.07 Management Fee; Payment of Certain Costs and Expenses. The Partnership shall pay to the Management Company on the first…
P21 D1 P20 D6 V11
unknown DataSet-10
EFTA01394312
EFTA01394312.pdf
GLDUS1 29 OF Enterpnses any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all p…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01386713
EFTA01386713.pdf
GLDUS238 SOUTHERN FINANCIAL LLC any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership f…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01389892
EFTA01389892.pdf
GLDUS132 EverWatch Financial any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for …
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01369921
EFTA01369921.pdf
Anti-Takeover Measures. Mobileye and the Mobileye Board (and any applicable committees thereof) will take all actions within their power and authority necessary so no anti-takeover measures …
P21 D1 D6 P20 V11
unknown DataSet-10
EFTA01355512
EFTA01355512.pdf
GLDUSI41 Greg Martin any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purp…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01376411
EFTA01376411.pdf
(D) the Issuer has full right to Grant a security interest in and assign and pledge such Collateral Obligation to the Trustee; (E)…
V15 P20 D1 V11 D3
unknown DataSet-10
EFTA01391420
EFTA01391420.pdf
GLDUS124 BBR Partners Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 D1 P20 D6 V11
unknown DataSet-10
EFTA01450029
EFTA01450029.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only) ISDA® …
V11 D1 P20 D6 D3
unknown DataSet-10
EFTA01354803
EFTA01354803.pdf
GLOUSI25 Gerald Ford any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all purp…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01365246
EFTA01365246.pdf
17. to the payment to the Collateral Manager of the Subordinate Management Fee (and any accrued and unpaid or deferred Subordinate Management Fee from any prior Payment Dat…
P21 V15 D1 V11 P20
unknown DataSet-10
EFTA01389790
EFTA01389790.pdf
GLDUS132 EverWatch Financial Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 D1 P20 D6 V11
unknown DataSet-10
EFTA01992045
EFTA01992045.pdf
March 9, 2012 SUMMARY OF KEY TERMS The following information is presented as a summary of principal terms only and is qualified in its entirety by reference to, and …
P21 V15 D1 V11 P20
unknown DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral Manager's asset management business. Securities beneficially owned (whether ac…
P20 D1 D6 V11 V16
unknown DataSet-10
EFTA01391207
EFTA01391207.pdf
GLDUS139 Third Lake Capital any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for a…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01383552
EFTA01383552.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only) ISDAs …
V11 D1 P20 D6 D3
unknown DataSet-10
EFTA01391831
EFTA01391831.pdf
GLIDUS142 Ironsides Asset Mgmt any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership fo…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01392527
EFTA01392527.pdf
GLDUS128 Patrick Gerschel any subsequent acts including issuance of the Interest have been taken, which shall be deemed an acceptance of this Agreement by the Partnership for all…
P21 V15 D1 P20 V11
unknown DataSet-10
EFTA01390180
EFTA01390180.pdf
GLDUS138 Ian Slome Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP Ge…
P21 D1 P20 D6 V11
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!