🔍 Explore the Archive

Filter 86+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P22: Recruitment Patterns V15: Financial Verification 📄 Unclassified Clear all
unknown DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to other regional entities in Deuts…
P21 V15 D2 P22 D6
unknown DataSet-9
EFTA00235805
EFTA00235805.pdf
O85 Group AG UBS Legal-SLG Group …
D6 V15 V9 P22 D2
unknown DataSet-9
EFTA00608204
EFTA00608204.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital- transfers-delayed-increasing-death-rates Most Heart Attack Hospital Transfers Delayed, Increasing Death Rates By Duke Med…
P22 V12 D6 D2 V15
unknown DataSet-9
EFTA01098654
EFTA01098654.pdf
http://www.dukehealth.org/health library/news/most-heart-attack-hospital- transfers-delayed-increasing-death-rates Most Heart Attack Hospital Transfers Delayed, Increasing Death Rates By Duke Med…
P22 V12 D6 D2 V15
unknown DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL STATE OF FLORIDA BRADLEY J. EDWARDS, CASE NO.: 4D14-2282 L.T. Case No.: 502009…
D5 D2 V15 V12 P22
unknown DataSet-9
EFTA00584912
EFTA00584912.pdf
The Shimon Post ) Presidential Press Bulletin 26 September, 2011 Article 1. The Washington Post The real threat in Egypt: …
D6 P22 D2 D8 V15
unknown DataSet-9
EFTA00592100
EFTA00592100.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
D2 V15 P18 D1 P22
unknown DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM — From' "Young. Janet E" To• Co: PB-Service1318 Harry Baler Date: 11/27/201302:40 PM …
V15 P21 D2 P22 V14
unknown DataSet-9
EFTA00268846
EFTA00268846.pdf
_Cr _z_ITCAC es /KUM ‘.) It•ItC)FiTh I N\ Coi•I P c tJE) PkOR "TO .moot …
D6 V15 P22 V9 D2
unknown DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review Volume 7 I Issue 2. Article 7 1972 The Tol…
P22 D2 D5 V15 P21
unknown DataSet-9
EFTA00599505
EFTA00599505.pdf
White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor... Page I of 5 NOT FOR REPRINT …
D6 P22 V15 P17 D2
unknown DataSet-10
EFTA01555514
EFTA01555514.pdf
For the Period 4/1/09 to 4/30/09 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market …
V15 P21 D1 P22 D2
unknown DataSet-10
EFTA01958544
EFTA01958544.pdf
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 …
P22 P21 D1 V15 D2
unknown DataSet-9
EFTA00622863
EFTA00622863.pdf
Espirito Santo Plaza Fowler White Burnett) Fourteenth Floor ATTORNEYS AT LAW …
D6 V15 P22 P21 D2
unknown DataSet-10
EFTA01651627
EFTA01651627.pdf
Bradley Edwards, Esq. Founding Partner Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial attorney who specializes in providing civil…
V14 V15 D2 P22 V11
unknown DataSet-9
EFTA01104426
EFTA01104426.pdf
United States Government Accountability Office GAO Report to the Chairman, Committee on Ways and Means, House of Representatives July 2006 TAX-EXEMPT…
P21 D1 P22 V15 D2
unknown DataSet-10
EFTA01370424
EFTA01370424.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY A decision to invest should only be made after reading the final fund documentation it any and…
P21 V15 D2 D6 P22
unknown DataSet-9
EFTA00312659
EFTA00312659.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan Pablo Molyneux ("JP"), Molyneux Studio, Ltd.…
P22 V15 D2 D4 D7
unknown DataSet-9
EFTA01121891
EFTA01121891.pdf
at New pork gimes March 9, 2013 Student Debt and the Economy EDITORIAL The student loan debt crisis has become a drag on the economy…
D2 P22 V15
unknown DataSet-9
EFTA01142262
EFTA01142262.pdf
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 …
P22 P21 D1 V15 D2
unknown DataSet-9
EFTA00151495
EFTA00151495.pdf
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET NEW YORK, …
D2 P17 V15 V14 P22
unknown DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#: Client Name: ECI#: LOB: 102238622 ELLMAX 0033845033 PB Account#: Account Title: Account Type: Initiated Date#: Initiator: Initiating Team: 08/22/2011 11:20 AM DEBRA WHITE PB FRONT OFFICE Veri…
P21 V15 P17 P22 D2
unknown DataSet-10
EFTA01588721
EFTA01588721.pdf
Jun-30-2011 12:35 PM JPMorgan Chase 302-634-5955 1/1 Swetra, Gina M From: Dana [ Sent: Thursday, June 30, 2011 11:56 AM Dt 073j To: Young, Janet E Cc: …
V15 D2 P22 V14
unknown DataSet-10
EFTA01372973
EFTA01372973.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY A decision to invest should only be made after reading the final fund documentation it any and…
P21 V15 D2 D6 P22