🔍 Explore the Archive
Filter 536+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01459030
EFTA01459030.pdf
Shares are issued and traded on the equity maitet, either Furhiamantala are the qualitative and quantitative information
through exchanges or over-the-counter markets. …
D1
P21
V15
D3
D6
unknown
DataSet-10
EFTA01449835
EFTA01449835.pdf
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging s…
D3
D6
V15
V11
unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
V15
P21
P20
D3
email
DataSet-10
EFTA02054402
EFTA02054402.pdf
To:
Cc: M=Mr 1
From: Natalia Molotkova
Sent: Fri 4/1512016 1:17.4 PM
Subject: Rail [Incident:
Title: American Express ®
To: Karyna Shuliak
Subj…
P18
P23
V15
P17
D3
unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
P20
D3
D4
D6
unknown
DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
V15
P20
D3
D6
D1
email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
P18
D6
V15
V11
D3
unknown
DataSet-10
EFTA01584209
EFTA01584209.pdf
J.P. Morgan Entity Account Application IP Morgan
E. Continued - Brokerage Information (required for Brokerage accounts only)…
V15
P17
D6
D3
P21
unknown
DataSet-10
EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
V15
D6
P20
D3
P21
email
DataSet-10
EFTA01994083
EFTA01994083.pdf
To: [email protected]©gmail.comj; jeffrey epsteinueevecation©gmail.comj;
Sultan Bin Sula em sultan.binsula em dubaiworld.ael
Fran:
Sent Wed 12/22/2010 2:00:41 PM
Subject: R…
P23
V15
D4
D3
P17
email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA02112818
EFTA02112818.pdf
To: Joseph Thakuria
Cc: Rich Kahn
From:
Sent Mon 2/24/2014 8:41:32 PM
Subject Re: Jeffrey Epstein
done! thanks, Lesley
On Feb 24, 2014, at 3:38 PM, Joseph Thakuria …
P21
D1
V15
D3
unknown
DataSet-10
EFTA01378090
EFTA01378090.pdf
At December 31, 2014. intangible assets with definite lives are as follows
…
V15
P21
P20
D3
financial record
DataSet-10
EFTA01582848
EFTA01582848.pdf
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this Operational checking account to pay real estate taxes.
account?
What is the expected source of account …
V15
P21
P20
D3
D1
financial record
DataSet-10
EFTA01365613
EFTA01365613.pdf
"Effective Date Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described
in clause (a) of the definition of Overeollatemliation Ratio is equal to or …
P20
V15
D3
D6
P21
unknown
DataSet-10
EFTA01365403
EFTA01365403.pdf
"Similar Laws": Local, state, federal or non-U.S. laws that are substantially similar to the
fiduciary responsibility provisions of ERISA and Section 4975 of the Code.
"Speci…
P21
P20
D3
V15
D6
unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
unknown
DataSet-10
EFTA01364591
EFTA01364591.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01592314
EFTA01592314.pdf
Fund:
Date:
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
CURRENCY:
BROKER:
EURO…
P21
V15
P20
D3
D6
unknown
DataSet-10
EFTA01368750
EFTA01368750.pdf
(j) Foreign Exchange, Currency Option, Commodity and Bullion Transactions
(i) The parties agree that any transaction that is entered into between them through an Office
…
V15
D4
D3
D6
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
EFTA01382896
EFTA01382896.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
P21
P20
D3
D6
V15
email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
V15
D6
D4
D1
D3