🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V16: Source Analysis ✕
V12: Witness Consistency ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00609384
EFTA00609384.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE, LLC AND JEFFREY EP…
V15
P21
D1
V16
V12
unknown
DataSet-10
EFTA01354221
EFTA01354221.pdf
GLOUS143 Henry Nicholas
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01354652
EFTA01354652.pdf
GLOUS125 Gerald Ford
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
Th…
P21
V16
D5
V12
unknown
DataSet-9
EFTA00621630
EFTA00621630.pdf
Boothbay Absolute Return Strategies LP Individual Account Statement
810 7TH Ave, Suite 615 PREPARED FROM BOOKS WITHOUT AUDIfl
New York, NY 10…
P21
V12
P20
V16
V15
unknown
DataSet-9
EFTA01116578
EFTA01116578.pdf
19
IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase
Agreement to be duly executed on the day and year first above written:
THE COMPANY:
R EMMY HOME…
V16
P21
P20
D3
V12
unknown
DataSet-10
EFTA01390145
EFTA01390145.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
This…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01394166
EFTA01394166.pdf
GLDUS1 29 OF Enterprises
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01393871
EFTA01393871.pdf
GLDUS137 Forrestal Capital LLC
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01389031
EFTA01389031.pdf
28 October 2016
REITs
Digital Realty Trust
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collective…
V15
P21
D6
V12
V16
unknown
DataSet-11
EFTA02379468
EFTA02379468.pdf
Regan Ails - Base Scenario
2015 Income Statement & Cash Flow
Key Assumptions
Revenue - Income Statement
Revenue derived is based on the lay down quantities as proposed by RA Sales team (done in …
P22
V16
D1
V12
P21
unknown
DataSet-9
EFTA00307552
EFTA00307552.pdf
; RE E
…
V15
V12
D1
V16
P21
unknown
DataSet-9
EFTA00722250
EFTA00722250.pdf
limestamp: 5/13/2010 3:36 eM CDT
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
…
V15
P21
V9
V12
V16
unknown
DataSet-10
EFTA01355402
EFTA01355402.pdf
GLDUSI41 Greg Martin
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
Th…
P21
V16
D5
V12
unknown
DataSet-9
EFTA00591268
EFTA00591268.pdf
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment 4b, 2072 8th Avenue, New York, 10062, USA
("the Creditor")
(2) …
P21
V12
V15
D1
V16
unknown
DataSet-10
EFTA01294988
EFTA01294988.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
V15
P21
D1
V12
V16
unknown
DataSet-9
EFTA00803947
EFTA00803947.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE,…
V15
P21
D1
V16
V12
unknown
DataSet-9
EFTA00611777
EFTA00611777.pdf
Boothbay Absolute Return Strategies LP Individual Account Statement
810 7TH Ave, Suite 615 i'REPARED FROM BOOKS WITHOUT AUDIT
New York, NY 100…
P21
V12
P20
V16
V15
unknown
DataSet-10
EFTA01353835
EFTA01353835.pdf
GLDUS183 Dimension Capital Management
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inte…
P21
V16
D5
V12
unknown
DataSet-11
EFTA02710585
EFTA02710585.pdf
Regan Arts • Worse Case Scenario
2015 Income Statement & Cash Flow
Key Assumptions
Revenue - Income Statement
Revenue derived is based on the lay down quantities as proposed by RA Saks team (done…
P22
V16
D1
V12
P21
unknown
DataSet-10
EFTA01389035
EFTA01389035.pdf
31 October 2016
REITs
CyrusOne
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collectively
"Deut…
V15
P21
D6
V12
V16
unknown
DataSet-10
EFTA01394566
EFTA01394566.pdf
GLDUS140 Lawrence Hirsch
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D6
D5
V12
unknown
DataSet-10
EFTA01835109
EFTA01835109.pdf
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal Lo…
P21
V12
V15
D1
V16
unknown
DataSet-10
EFTA01391387
EFTA01391387.pdf
GLDUS124 BBR Partners
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
T…
P21
V16
D5
V12
unknown
DataSet-9
EFTA00666476
EFTA00666476.pdf
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment 4b, 2072 8th Avenue, New York, 10062, USA
("the Creditor")
(2) …
P21
V12
V15
D1
V16