🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V15: Financial Verification ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01401226
EFTA01401226.pdf
DB12000P - Deutsche Bank Private Bank
02/05/2015
Batch Date:
Person Name:
Address:
Country:United States
Tracking ID: Dboi 9157781
Alert #: 1
Entity Information
Entity ID:
Riskid: R17751895
Entity Nam…
D7
V9
V15
P24
unknown
DataSet-10
EFTA01368716
EFTA01368716.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01450040
EFTA01450040.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Supp…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01360775
EFTA01360775.pdf
Remote Scanner Products that are not in good operating condition due to one or more of the following causes will not be
covered by the Scanner Support Services, and will be repaired by the Bank …
V15
P24
V9
unknown
DataSet-10
EFTA01383348
EFTA01383348.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01681829
EFTA01681829.pdf
TransUnion
555 West Adams
Tel
May 11, 2020
Federal Bureau of Investigation
RE: Timothy Routch
I certify that I am employed by TransUnion and am authorized to make this declaration on behal…
V9
D6
V15
P21
P24
unknown
DataSet-10
EFTA01366782
EFTA01366782.pdf
Amendment #4 Page 353 of 868
future estimated undscounted ca…
P21
V9
D6
V15
P24
unknown
DataSet-10
EFTA01612888
EFTA01612888.pdf
A Blockchain-Based Approach to Health Information Exchange
Networks
Kevin Peterson, Bammohan Deeduvanu, Pradip Kanjamala, and Kelly Boles
…
P22
P17
V9
P24
V15
unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
D6
V9
V15
P24
D2
unknown
DataSet-10
EFTA01353674
EFTA01353674.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
V9
D5
V13
V15
P24
unknown
DataSet-10
EFTA01342927
EFTA01342927.pdf
3-
•`-- AT&T
…
P17
V15
P24
V9
D4
unknown
DataSet-10
EFTA01353626
EFTA01353626.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01413301
EFTA01413301.pdf
Deutsche Bank
Annual Private Bank AML Monitoring Program Report
August 2012
PWM AML Compliance
Annual Private Bank AML Monitoring Program Report
Objective
This document is a comprehensive summa…
V15
V9
D7
P24
D6
unknown
DataSet-10
EFTA01462583
EFTA01462583.pdf
Deutsche Asset
& Wealth Management
Cash Return On Capital Invested
A Real Value Investment Process
Real Value Investment
Deutsche Asset
& Wealth Management
For institutional use only I Not for public…
V15
P21
P24
D4
V9
unknown
DataSet-10
EFTA01342688
EFTA01342688.pdf
-tee AT&T
AT&T Records Key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be pro…
P17
V15
P24
V9
D4
unknown
DataSet-10
EFTA01388300
EFTA01388300.pdf
(j) Interest Rate Swap. "Interest Rate Swap" means a transaction pursuant to which one
party is required to make periodic payments of a fixed amount (or an amount calculated by applying …
V15
P24
D5
V9
financial record
DataSet-10
EFTA01432866
EFTA01432866.pdf
Deutsche Bank
Deutsche Bank Research:
The Equity View: FRESH MONEY IDEAS #3
January 7th, 2018
Distributed on: 07/01/2018 21:00:00 GMT
Deutsche Bank does and seeks to do business with companies covered…
P21
V15
V9
D1
P24
unknown
DataSet-10
EFTA01417682
EFTA01417682.pdf
For Key Client Partner Clients or U.S. Institutional Investors. Not for
Retail Distribution
Deutsche Asset Management Infrastructure
Debt Presentation: RIN II Equity
March 2018
CONFIDENTIAL-FOR DISCUS…
V15
P21
P22
P24
V9
unknown
DataSet-10
EFTA01390617
EFTA01390617.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01338294
EFTA01338294.pdf
AT&T
AT&T Records Key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided…
P17
V9
V15
P24
P19
unknown
DataSet-10
EFTA01383517
EFTA01383517.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
legal filing
DataSet-10
EFTA01723963
EFTA01723963.pdf
12
1 50 years old?
2 MR.IIIII I'm going to object once
3 again. We are getting way too argumentative
4 with the questioning. The questioning is
5 …
V14
P24
P22
V15
V9
unknown
DataSet-10
EFTA01353307
EFTA01353307.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6