🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen
Subject: May 27 update
Date: Thu, 30 May 2013 20:55:54 +0000
27 May, 2013
Article 1.
TIME
Kerry Promotes $4 Billion Investment Plan to…
P22
P24
V15
D1
P20
email
DataSet-9
EFTA00689833
EFTA00689833.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- December 2014 Performance Update...
Date: Tue, 13 Jan 2015 02:24:21 +0000
Eagles View Ca…
P21
D1
V15
P24
P20
unknown
DataSet-9
EFTA00598262
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA00586792
EFTA00586792.pdf
-aPaviHion
Agency, ncs
The Leader In The Field Of Personal Service'"'
Presented by Keith Greenhouse
…
P23
P20
D4
D1
P24
unknown
DataSet-9
EFTA00607670
EFTA00607670.pdf
GiftLaw Pro http://www.gcfcccorg/giftlaw/glawprosodejspnhblD=G12003-0474...
Wednesday, July 20, 2011
…
P21
V15
D1
P20
P24
unknown
DataSet-9
EFTA01093014
EFTA01093014.pdf
Imageone Industries, Inc.
Arizona * Pennsylvania
Manylactating & Installations Coast to Coast I Excellence, Whatever it takes.
Confidential Business…
V15
P20
D1
P24
P22
unknown
DataSet-9
EFTA00807393
EFTA00807393.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 08•Jan•2019
Associates
…
P21
V15
D1
P24
P20
email
DataSet-9
EFTA01017890
EFTA01017890.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Andra/Tim Draper - Significant Update
Date: Fri, 02 Nov 2018 17:50:08 +0000
Attachments: Draper_Globaln Investo…
P21
P17
P24
D1
P20
unknown
DataSet-9
EFTA00615102
EFTA00615102.pdf
C-III Recovery Fund I L.P. Realized Returns
FtFI Cross …
P21
D1
P20
P24
D6
unknown
DataSet-9
EFTA00313329
EFTA00313329.pdf
dealagki QIBLIST CERTIFICATION
CERTIFICATE OF RULE 144A QUALIFIED INSTITUTIONAL BUYER
…
V15
P21
D1
P20
P24
email
DataSet-9
EFTA00705256
EFTA00705256.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- January 2016 Performance Update...
Date: Tue, 16 Feb 2016 20:21:24 +0000
Eagles View Cap…
P21
D1
V15
P20
P24
email
DataSet-9
EFTA00627759
EFTA00627759.pdf
From: Neal Berger
P21
V15
D1
P20
P24
unknown
DataSet-9
EFTA00598235
EFTA00598235.pdf
Current Internal Revenue Code (Standard Federal version), SEC. 4958. TAXES
ON EXCESS BENEFIT TRANSACTIONS.
4958(a) INITIAL TAXES.-
4958(a)(1) ON THE DISQ…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA01193744
EFTA01193744.pdf
PHILIP RUPPEL
Senior executive leading professional information services businesses for pre-eminent media
organizations in B2B and B2C global markets. Industry recognized expertise as a strategic …
D4
P20
V15
D1
P24
unknown
DataSet-9
EFTA01191060
EFTA01191060.pdf
Michael Shankman, CPA
Bedminster, NJ 07921
Chief Financial Officer
Sur:unary
A versatile and seasoned CPA, currently with a family office focusing on private…
V15
P21
D1
P24
P20
unknown
DataSet-9
EFTA00623392
EFTA00623392.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA00607666
EFTA00607666.pdf
GiftLaw Pro http://www.gcfcccorg/giftlaw/glawprosodc.jsp?AhblD=G12003-0474...
Wednesday, July 20, 2011
…
P21
V15
P20
D1
P24
unknown
DataSet-9
EFTA00300022
EFTA00300022.pdf
dealogic QIBLIST CERTIFICATION
CERTIFICATE OF RULE 144A QUALIFIED INSTITUTIONAL BUYER
…
V15
P21
D1
P20
P24
unknown
DataSet-9
EFTA00598239
EFTA00598239.pdf
Current Internal Revenue Code (Standard Federal version), SEC. 4966. TAXES
ON TAXABLE DISTRIBUTIONS.
4966(a) IMPOSITION OF TAXES.-
4966(a)(1) ON THE SPONSOR…
P21
V15
D1
P20
P24
unknown
DataSet-9
EFTA01123873
EFTA01123873.pdf
-92PaviIlion
Agency, Inc.
The Leader In The Field Of Personal Service'"'
CAREER SUMMARY
Se…
P20
P23
D4
D1
P24
unknown
DataSet-9
EFTA00598211
EFTA00598211.pdf
GiftLaw Pro http://www.gcfccc.org/giftlaw/glawprosodc.jsp?AhblD=G12003-0474...
Wednesday, July 20, 2011
…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA01085356
EFTA01085356.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
10-K
Annual report pursuant to section 13 and 15(d)
Filed on 03/09/2012
Filed Period 12/31/2011
THOMSON REUTERS ACCELUS-
…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA00305079
EFTA00305079.pdf
Mobile
WORK EXPERIENCE:
Rothstein Kass - Principal Aug. 2011 — Present
Financial Services Group Principal dedicated to d…
P21
V15
P20
D1
P24
unknown
DataSet-9
EFTA00582853
EFTA00582853.pdf
WILLIAM MASUCCI
Responsibilities and Introductory Information:
I have been the CEO/CFO for a large single family office based in Upstate NY for approximately 15 years.
My sole reason for considering…
P21
V15
D1
P20
P24