🔍 Explore the Archive
Filter 71+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D5: Procedural Violations ✕
P24: Cross-Case Patterns ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
P24
unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
P21
V15
D5
P24
unknown
DataSet-10
EFTA01654284
EFTA01654284.pdf
Morgan Guaranty Trust Company of New York
10 1999 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D1
D5
P24
unknown
DataSet-10
EFTA01386344
EFTA01386344.pdf
remedies by Lender. and places, and upon such terms and conditions as
Lender may deem p…
V15
D6
D5
P21
P24
unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
unknown
DataSet-10
EFTA01356072
EFTA01356072.pdf
remedies by Lender. and places, and upon such terms and conditions as
…
V15
D6
D5
P21
P24
unknown
DataSet-10
EFTA01358670
EFTA01358670.pdf
(b) Name of the administrator:
STATE STREET ALTERNATIVE INVESTMENT SOLUTIONS OF INTERNATIONAL FUND SERVICES (IRELAND) LIMITED
(c) Location of administrator (city, state a…
P21
V15
D1
D5
P24
unknown
DataSet-10
EFTA01393984
EFTA01393984.pdf
GLDUS137 Forrestal Capital LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment …
P21
P24
P17
D5
V15
unknown
DataSet-10
EFTA01372618
EFTA01372618.pdf
Section 34 Obligation for CRR credit institutions to provide information
Section 35 Inspections of CRR credit institutions
Section 36 Performance of inspections
…
V15
P24
D6
P21
D5
unknown
DataSet-10
EFTA01364509
EFTA01364509.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment…
P21
P24
P17
V15
D5
unknown
DataSet-10
EFTA01354843
EFTA01354843.pdf
GLOUS125 Gerald Ford
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Acc…
P21
P24
P17
D5
V15
unknown
DataSet-10
EFTA01358708
EFTA01358708.pdf
Administrator
Yes No
26. (a) Does the private fun…
P21
V15
D5
P24
unknown
DataSet-10
EFTA01360264
EFTA01360264.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
P21
P24
unknown
DataSet-10
EFTA01353309
EFTA01353309.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1
'The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
…
D2
P21
D1
D5
P24
unknown
DataSet-10
EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
V15
P17
P21
P24
D5
unknown
DataSet-10
EFTA01456324
EFTA01456324.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
P21
P24
unknown
DataSet-10
EFTA01392553
EFTA01392553.pdf
GLOUS128 Patrick Gerschel
Important Information (Continued)
NOTE: Historical returns presented herein do not include any fees and expenses that would be associated with an investment in th…
P21
P24
P17
D5
V15
unknown
DataSet-10
EFTA01358755
EFTA01358755.pdf
Administrator
Yes No
26. (a) Does the private f…
P21
D5
P24
unknown
DataSet-10
EFTA01388707
EFTA01388707.pdf
remedies by Lender. and places, and upon such terms and conditions as
Lender may deem p…
V15
D6
D5
P21
P24
unknown
DataSet-10
EFTA01353610
EFTA01353610.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
P21
D5
P24
unknown
DataSet-10
EFTA01358731
EFTA01358731.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant quotes,…
P21
V15
D4
D5
P24
unknown
DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E.
Potential Opportunity: BUY Peloton
0 PELOT…
P22
P21
D1
D5
P24
unknown
DataSet-10
EFTA01358721
EFTA01358721.pdf
CRD Number (if any):
Administrator
Yes No
26. (…
P21
V15
D5
P24