🔍 Explore the Archive
Filter 77+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
D7: First Voices ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01448610
EFTA01448610.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01390377
EFTA01390377.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01448536
EFTA01448536.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
E…
V14
P17
D7
V9
D6
unknown
DataSet-9
EFTA00590924
EFTA00590924.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
V15
P17
D6
D4
D7
unknown
DataSet-9
EFTA00104890
EFTA00104890.pdf
UNCLASSIFIED//F0U0
Victim Services Division
Epstein Investigation (NY-3027571)
New York Victim Meeting - October 23, 2019
26 Federal Plaza, New …
V14
D7
P17
D4
D6
unknown
DataSet-10
EFTA01365355
EFTA01365355.pdf
• Inheritance
• Gifts
• Betting/Lotteries
• Other (please specify)
For each identified source, describe the activity(ies) which contributed
…
P17
D7
D6
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA01144252
EFTA01144252.pdf
Deutsche Bank Confidential
Equities Structuring Group
Vanilla Dispersion on Global Basket
pasio1,-(rr P64,07rwL,
0
…
V15
P17
D6
D4
D7
unknown
DataSet-9
EFTA00189425
EFTA00189425.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D7
D6
V10
P17
V9
unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
P17
D1
D7
D6
unknown
DataSet-10
EFTA01459305
EFTA01459305.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01374307
EFTA01374307.pdf
Confidentiality & Non-DisclosuraStreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non-
Disclosure A…
P17
D7
D6
unknown
DataSet-10
EFTA01353383
EFTA01353383.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-10
EFTA01382710
EFTA01382710.pdf
S-1/A
Table of Content&
Indirect Regulatory Requirements
A number of our clients are financial institutions that are directly subject to various regulations and compliance obliga…
V15
D6
D7
P20
P17
unknown
DataSet-9
EFTA00065815
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine…
D8
P17
D6
D7
unknown
DataSet-10
EFTA01378958
EFTA01378958.pdf
Margin addendum to account agreement (continued)
The rights of DBSI and Pershing shall Include the right to buy all Securities and Other Property which may be short in
such account to …
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00153193
EFTA00153193.pdf
Miami Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good mor…
D6
P22
V14
D7
P17
unknown
DataSet-10
EFTA01355818
EFTA01355818.pdf
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outst…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01450309
EFTA01450309.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00159901
EFTA00159901.pdf
PSYCHOLOGICAL SCIENCE
Research Article
Traumatic Impact Predicts Long-
Term Memory for Documented
Child Sexual Abuse
Kristen Weede Alexander,' Jodi A. Quas,2 Gail S. GotsImams Simone Gheiti," Rob…
V9
V14
P17
D7
D6