🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture D1: Who Benefits 📄 Unclassified Clear all
1,000 documents (showing top matches)
unknown DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential Attorney Work Product Attorney Client Communication Talking points — Investors (Domestic) Intro…
P21 V15 D1 P18 D6
unknown DataSet-10
EFTA01389491
EFTA01389491.pdf
Glendower Capital SOF IV, LP. Endenotes (.0 Glendower Capita; Secondary 4iporturrities Fun.] hi. LP. rs7JF he or the 'Fund. ) is being forme:: by .31+r:rower Capital LIP eGiereicieri.,…
P21 D1 D6
unknown DataSet-10
EFTA01391443
EFTA01391443.pdf
GLDUS124 BBR Partners Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP Conflicts of Interest …
P21 D1 P20 D6
unknown DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis. Part 5 …
P21 V15 D2 D1 D6
unknown DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan …
D6 V15 D1
unknown DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP FATCA and other Internati…
P21 D4 D1 V15 D6
unknown DataSet-10
EFTA01322808
EFTA01322808.pdf
EFTA01322808 Statements SDNY,,00353983 CONFIDENTIAL EFIA,226675 …
V15 P21 D6 D1 V12
unknown DataSet-10
EFTA01451967
EFTA01451967.pdf
SOF III - 1081 Southern Financial LLC Section 5: Secondary Opportunities Fund lit Secondary Opportunities Fund III, LP …
P21 D6 D1
unknown DataSet-10
EFTA01489419
EFTA01489419.pdf
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. …
P21 D6 V15 D1
unknown DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez Original message From: Aracely Sanchez Sen To: Subjec : wire additional in ormation needed Rich- As a follow up to our conver…
V15 D6 D1 D5
unknown DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford iCapital Advisors, LLC Form ADV Part 2A Funds. The Gen II relationship will be managed by several iCapital…
P17 P21 D1 D6 P24
unknown DataSet-10
EFTA01389881
EFTA01389881.pdf
GLDUS132 EverWatch Financial Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule or regulation. …
P21 D1 D6 V15
unknown DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government in Paris Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011 Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4 D6 P20 D1
unknown DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period …
D6 D1 V15 P21 D5
unknown DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
P21 D6 V15 D1 P20
unknown DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only) ISDA® …
V11 V15 D1 P20 D6
unknown DataSet-10
EFTA01512584
EFTA01512584.pdf
J.P.Morgan FINANCIAL TRUST COMPANY, INC.…
V15 D1 D6 P21
unknown DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
P21 V15 D1 D6 P17
unknown DataSet-10
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP …
P21 D1 P20 D6 V11
unknown DataSet-10
EFTA01366679
EFTA01366679.pdf
Amendment #4 Page 250 of 868 habit of ( Mat III , …
P21 D1 D6
unknown DataSet-10
EFTA01503320
EFTA01503320.pdf
January 31,2004 - ZORRO TRUST February 27,2004 Primary Account Number. JPMorgan Private Bank …
V15 P21 D1 D6 V12
unknown DataSet-10
EFTA01384652
EFTA01384652.pdf
HUBUS133 Alpha Group Capital Generally, an Underlying Fund will not be restricted from dealing with any particular counterparty. The Management Company's evaluation of the…
P21 D6 V15 D1
unknown DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 …
V15 P21 D1 V9 D6
unknown DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment iCapital Advisors. LLC Form ADV Part 28 Nicholas Veronis Educational Backgr…
P21 D6 P17 V15 D1