🔍 Explore the Archive
Filter 58+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01368454
EFTA01368454.pdf
From: Daniel Sabba
See: 7/3/2015 5:43:33 PM
To: 'Jeffrey Epstein' 'eevacation mail.com]
CC: Paul Morris • Stewart 0ldfiel …
D6
V15
D3
unknown
DataSet-10
EFTA01459587
EFTA01459587.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Central Bank Watch
Figure…
D3
D6
V15
unknown
DataSet-10
EFTA01390573
EFTA01390573.pdf
DB Draft 10-23-17
equal to USD 120,000,000; and (z) liquid assets at least equal to USD
45,000,000. Party B is prepared to bear, and will be …
D6
D3
V15
unknown
DataSet-10
EFTA01375842
EFTA01375842.pdf
Furthermore, please note that you may lose certain rights with respect to your securities during the time a securities
loan is outstanding or while your securities have been rehypothecated. Fo…
V15
D6
D3
unknown
DataSet-10
EFTA01458961
EFTA01458961.pdf
8 December 2016
World Outlook 2016: Managing with less liquidity
Europe: Not a global engine
We expect euro area GDP growth to be broadly unchanged at 1.6% in
2016 and to s…
D3
D6
V15
unknown
DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
P21
V15
D6
D3
P17
unknown
DataSet-10
EFTA01449836
EFTA01449836.pdf
DRAFT
questionnaire (the "March 2013 Protocol Questionnaire"; and together with the August 2012
■ Protocol Questionnaire, the " estionnaires" to Party A [[…
D3
V15
D6
unknown
DataSet-10
EFTA01374410
EFTA01374410.pdf
Trading Outside Of Normal Business Hours
Authorization Letter
To: Deutsche Bank Securities Inc.
I wish to have the ability to enter orders for execution in equity securities outside o…
V15
D6
D3
unknown
DataSet-10
EFTA01381206
EFTA01381206.pdf
Trading Outside Of Normal Business Hours
Authorization Letter
To: Deutsche Bank Securities Inc.
I wish to have the ability to enter orders for execution in equity securities out…
V15
D6
D3
unknown
DataSet-10
EFTA01733690
EFTA01733690.pdf
FOR IMMEDIATE RELEASE:
Contact: Sam Donovan
PR Management, Inc.
484-362-9658
[email protected]
Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics
New research reveal…
V15
P21
D3
D6
unknown
DataSet-10
EFTA01451005
EFTA01451005.pdf
II December 2013
GEM Equity Strategy Outlook 2014
Taper versus governance
BRICs at most risk of 'classic' EM crisis based on
dysfunctional relationship between state and companies
…
V15
D6
D3
unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01459686
EFTA01459686.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Central Bank Watch
Figure…
D3
D6
V15
unknown
DataSet-10
EFTA01383547
EFTA01383547.pdf
(c) Tax Provisions.
(1) ISDA 2010 Short Form HIRE Act Protocol. The parties agree that solely as between Party
A and Party B, the definitions and provisions …
V15
D6
D3
P17
financial record
DataSet-10
EFTA01281567
EFTA01281567.pdf
Statement Period Date: 11/1/2015 - 11/30/2015
Account Type: 5/3 Bus Standard
…
V15
D6
D3
unknown
DataSet-10
EFTA01376755
EFTA01376755.pdf
OPTION DEPT. PPROVAL:
Date Comments:
"1 Covered Cal Writing
…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01449806
EFTA01449806.pdf
DRAFT
Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012
DF Protocol Questionnaire, the "Questionnaires") to Party A [[v…
D3
V15
D6
unknown
DataSet-10
EFTA01379420
EFTA01379420.pdf
22 December 2017
EM Currency Handbook 201& Still Fuel in the Tank
South Africa
The rand was first introduced in 1961, coinciding with USD/ZAR & EUR/ZAR exchange rates
the es…
V15
D6
D3
unknown
DataSet-10
EFTA01450005
EFTA01450005.pdf
DRAFT
and each transaction of a type described in (I) and (II) will be a Transaction for the
purpose of this Agreement whether or not a Confinnation…
V15
D6
D3
D1
financial record
DataSet-10
EFTA01280951
EFTA01280951.pdf
Statement Period Date: 11/1/2015 - I I/3O/2OI5
Account Type: 5/3 Bus Standard Ckg
…
V15
D6
D3
unknown
DataSet-10
EFTA01368381
EFTA01368381.pdf
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
unknown
DataSet-10
EFTA01365287
EFTA01365287.pdf
RATINGS OF THE NOTES
It is a condition to the issuance of the Securities that the Class A-1 Notes be rated "Aaa" by Moody's and
"AAA" by Standard & Poor's. that the Class A…
D3
V15
D6
unknown
DataSet-10
EFTA01450148
EFTA01450148.pdf
DRAFT
give notice of such recording to such personnel of it and its Affiliates; and (iii) agrees that
recordings may be submitted in evidence in any Proceedings relatin…
V15
D6
D3
P17