🔍 Explore the Archive
Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V11: Timeline Integrity ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-10
EFTA01570180
EFTA01570180.pdf
GHISLAINE MAXWELL
EFTA01570180
EFTA01570181
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Be…
V15
P21
P17
V11
V9
unknown
DataSet-10
EFTA01537479
EFTA01537479.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-10
EFTA01570361
EFTA01570361.pdf
GHISLAINE MAXWELL
EFTA01570361
EFTA01570362
JPMorgan Chase Bank, N.A.
For the Period 3/1/12 to 3/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gi…
V15
P21
P17
V11
V9
unknown
DataSet-10
EFTA01570923
EFTA01570923.pdf
GHISLAINE MAXWELL
EFTA01570923
EFTA01570924
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 10/1/12 to 10/31/12…
V15
P21
V9
V11
P17
email
DataSet-10
EFTA01432768
EFTA01432768.pdf
Subject: RE: MBLY Tender [C] [I]
From: Zbynek Kozelsky
Date: Fri, 12 May 2017 14:09:24 -0400
To: Vahe Stepanian
Donald Summer
Cc: Stewart Oldfield
Classification: For internal use only
Vahe,
…
V15
P17
P21
V9
V11
unknown
DataSet-10
EFTA01299248
EFTA01299248.pdf
Message
From:
on behalf of
Sent:
To:
CC:
Subject: Revised_CLEARED_Richard D Kahn rdc alert [II
Attachments: Richard D Kahn rdc alert_l.pdf; Richard D Kahn rdc alert.pdf
Classific…
V15
P17
D6
V9
V11
financial record
DataSet-10
EFTA01430088
EFTA01430088.pdf
December 1, 2018 - December 31, 2018
Account Number:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
Comm…
V15
P17
P21
V9
V11
unknown
DataSet-10
EFTA01471503
EFTA01471503.pdf
EFTA01471503
EFTA01471504
EFTA01471505
EFTA01471506
April 25,2014
IMPORTANT: ACTION REQUIRED
2014 NOTIFICATION OF RIGHT TO SEGREGATION
OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS
PURSUA…
V15
P21
P17
V11
V9
unknown
DataSet-10
EFTA01299283
EFTA01299283.pdf
Ei Current Classification: (dick here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWMUS AMLKYC to Amanda Kirby …
V15
V9
P17
D6
V11
email
DataSet-10
EFTA01428864
EFTA01428864.pdf
Subject: RE: MBLY Tender [C] [I]
From: Vahe Stepanian ‹ >
Date: Tue, 30 May 2017 10:26:50 -0400
To: Chris Harvey
Cc: Stewart Oldfield
Zbynek Kozelsky
Classification: For inte…
V15
P21
V11
P17
V9
unknown
DataSet-10
EFTA01537171
EFTA01537171.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
email
DataSet-10
EFTA01430696
EFTA01430696.pdf
Subject: RE: MBLY Tender [C] [I]
From: Chris Harvey
Date: Fri, 12 May 2017 14:39:32 -0400
To: Vahe Stepanian
Cc: Stewart Oldfield
Classification: For internal use only
This is what is on Pershing's…
V15
P21
V11
P17
V9
email
DataSet-10
EFTA01425827
EFTA01425827.pdf
Subject: FW: MBLY Tender [C] [I]
From: Vahe Stepanian ‹ >
Date: Mon, 15 May 2017 12:08:16 -0400
To: Stewart Oldfield < =.•
Classification: For internal us…
V15
P21
V9
V11
P17
email
DataSet-10
EFTA01420356
EFTA01420356.pdf
Subject: FW: MBLY Tender [C] [I]
From: Vahe Stepanian < =1>
Date: Mon, 15 May 2017 13:06:00 -0400
To: Stewart Oldfield ‹ >
Classification: For internal use only
F…
V15
P21
V9
V11
P17
unknown
DataSet-10
EFTA01537787
EFTA01537787.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01536609
EFTA01536609.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01536840
EFTA01536840.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01299321
EFTA01299321.pdf
Current Classification: (click here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWM US AMLKYC t Amanda Kirby …
V15
V9
P17
D6
V11
unknown
DataSet-10
EFTA01299299
EFTA01299299.pdf
LI Current Classification: (click here for help) Internal
Revised_CLEARED_Richard D Kahn rdc alert [I]
PWMUS AMLKYC to Amanda Kirby …
V15
V9
P17
D6
V11
unknown
DataSet-10
EFTA01436668
EFTA01436668.pdf
2006 ISDA
Definitions
ISDA
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC.
EFTA01436668
Copyright © 2006 by
INTERNATIONAL SWAPS AND…
P17
V11
V15
V9
D4
unknown
DataSet-10
EFTA01538933
EFTA01538933.pdf
For the Period 11/1/10 to 11/30/10
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Statement Disclosures
This account summary i…
V15
P21
P17
V9
V11
unknown
DataSet-10
EFTA01855627
EFTA01855627.pdf
As of 2/23/06
Page 1 of 40
BLUE WATER GRILL
…
P17
V9
V13
P23
V11