🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
unknown
DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
unknown
DataSet-10
EFTA01451985
EFTA01451985.pdf
SOF III - 1081 Southern Financial LLC
Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP
Default …
P21
D2
P20
V16
D6
unknown
DataSet-10
EFTA01365595
EFTA01365595.pdf
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the …
D6
D2
V16
unknown
DataSet-10
EFTA01376320
EFTA01376320.pdf
Authorized Denominations
The minimum authorized denominations will be the amount set forth in the following table and integral multiples in
excess thereof of (a) U.S. $1.00, in the …
D6
D2
V16
unknown
DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
T…
D7
D5
D6
D2
V16
email
DataSet-10
EFTA01787123
EFTA01787123.pdf
From: Steve Hanson
Sent: Thursday, February 28, 2013 3:39 PM
To: [email protected]
Subject: …
D5
P23
V16
D6
D2
unknown
DataSet-10
EFTA01451618
EFTA01451618.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
legal filing
DataSet-10
EFTA01659699
EFTA01659699.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant …
D6
V9
V13
V16
D2
email
DataSet-10
EFTA01992677
EFTA01992677.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out ton…
D5
P23
V16
D6
D2
unknown
DataSet-10
EFTA01455085
EFTA01455085.pdf
SUPPLEMENTAL PLAN OF DISTRIBUTION (CONFLICT OF INTEREST)
As described in the section of the accompanying Offering Memorandum titled "Plan of Distribution" and in
the section of the …
V15
V16
D6
D1
D2
unknown
DataSet-10
EFTA01358787
EFTA01358787.pdf
1. Appointment of Agent for Service of Process
By signing this Form ADV Execution Page, you, the undersigned adviser, irrevocably appoint each of the Secretary of the SEC, and the Secretary of State…
P21
D6
D2
V16
unknown
DataSet-10
EFTA01451595
EFTA01451595.pdf
SOF III - 1081 Southern Financial LLC
Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP
Default …
P21
D2
P20
V16
D6
unknown
DataSet-10
EFTA01307730
EFTA01307730.pdf
50D-NY-3027571 Serial 267
-1 of 2-
FD-302 (Rev. 5.8-10)
FEDERAL BUREAU OF INVE…
D6
P18
V16
D4
D2
unknown
DataSet-10
EFTA01390350
EFTA01390350.pdf
OS ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
…
V15
P17
D6
D2
V16
unknown
DataSet-10
EFTA01394514
EFTA01394514.pdf
GLDUS140 Lawrence Hirsch
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subsc…
P21
D5
V16
D6
D2
unknown
DataSet-10
EFTA01394660
EFTA01394660.pdf
GL0USI 40 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D6
unknown
DataSet-10
EFTA01265440
EFTA01265440.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE
DIVISION OF CO…
V9
D6
P23
V16
D2