🔍 Explore the Archive
Filter 92+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11
unknown
DataSet-9
EFTA01155757
EFTA01155757.pdf
J.PMorgan
IPMorgan Chase Bank,
125 London Wall
London EC2Y 5Al
England
8 Novemb…
V15
V9
P21
D4
V11
unknown
DataSet-9
EFTA00728406
EFTA00728406.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
V9
V11
D6
D4
P24
unknown
DataSet-9
EFTA01210361
EFTA01210361.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
P18
V9
V11
unknown
DataSet-9
EFTA00591271
EFTA00591271.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement …
V9
D4
D6
P21
V11
unknown
DataSet-9
EFTA00622269
EFTA00622269.pdf
eServe
Package Cover Sheet
Powered By
This Package contains legal documents for service upon the recipi…
V9
D4
V15
V11
unknown
DataSet-9
EFTA00258636
EFTA00258636.pdf
LITTLE ST. JAMES
MAINTENANCE AND WORKSHOP
BUILDING PROJECT
PARCEL NO. C
LITTLE ST JAMES U.S.V.I
…
V11
D4
P23
V9
unknown
DataSet-11
EFTA02711062
EFTA02711062.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I…
V9
V11
V16
P23
D4
unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
D6
P20
D4
V11
V9
unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6
unknown
DataSet-9
EFTA01211279
EFTA01211279.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D4
P22
V9
V11
unknown
DataSet-10
EFTA01557495
EFTA01557495.pdf
02
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
February 1 - February 28, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
V9
D4
V11
unknown
DataSet-9
EFTA01086444
EFTA01086444.pdf
"ARBITRAGE" PROFORMA P / L
REVENUE
Low High
FOREIGN SALES
Foreign Sales Closed …
D1
D4
V9
V11
unknown
DataSet-9
EFTA01111468
EFTA01111468.pdf
Quote
Quote No:
Date:
SG6-6-12 qty 2 AS-F% N U POWER PRODUCTS LLC
…
P23
P22
D4
V9
V11
unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
V9
V11
D6
V12
unknown
DataSet-9
EFTA01222710
EFTA01222710.pdf
Fom4684 Casualties and Thefts OMB No. 1545.0177
Department of the Treasury
…
V11
P21
P23
V9
D4
unknown
DataSet-9
EFTA00293330
EFTA00293330.pdf
.ATORUS
September 2014
EFTA00293330
Agenda ATORUS
• Overview 3
• Founding Partners …
P21
V15
V9
V11
D4
unknown
DataSet-9
EFTA01211556
EFTA01211556.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
D4
D6
V12
V11
unknown
DataSet-9
EFTA01111927
EFTA01111927.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
unknown
DataSet-9
EFTA01120392
EFTA01120392.pdf
•
SCHULTE ROTH & ZABEL LLP
919 Third Avenue
2007 MR 27 P(112
…
V15
P21
V11
V9
D4
unknown
DataSet-9
EFTA00139833
EFTA00139833.pdf
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Office Memorandum
…
D6
D5
V11
D4
V9
unknown
DataSet-9
EFTA00289682
EFTA00289682.pdf
ADFIN SOLUTIONS, INC.
COMPLIANCE CERTIFICATE
April 10, 2013
The undersigned, Jeanne Houweling, the duly elected an…
V11
V9
D4
V12
D5
unknown
DataSet-10
EFTA01735631
EFTA01735631.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
unknown
DataSet-9
EFTA00726673
EFTA00726673.pdf
JAMS ARBITRATION
Reference No. 1425006537
IN THE MATTER OF
FORTRESS VRF 1 LLC and FORTRESS
VALUE RECOVERY FUND 1 LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL T…
V9
D4
D5
V11
D6