🔍 Explore the Archive
Filter 84+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
V15
V11
P23
D4
D2
unknown
DataSet-10
EFTA01383115
EFTA01383115.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26"…
D2
P21
V11
V15
unknown
DataSet-10
EFTA01469000
EFTA01469000.pdf
TO:
FROM:
Winged Keel Group, Inc.
Richard L. Reinhold
David 3. McCabe
Catherine A. Harrington
Tyler H. Ladner
RE:
DATED:
U.S. Tax Treatment of Private Placement Variable Annuity
August 2011
The follow…
P21
V15
D1
V11
D2
unknown
DataSet-10
EFTA01354805
EFTA01354805.pdf
GLOUSi2S Gerald Ford
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor, New…
D2
P21
V11
V15
unknown
DataSet-10
EFTA01554679
EFTA01554679.pdf
03
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 18
J.P. Morgan Portfolios
March 1 - March 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q …
V15
P21
D2
D1
V11
unknown
DataSet-10
EFTA01424318
EFTA01424318.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of
December
7, 2016 (the "Termination Date") is entered into by and between Deutsche
Bank AG …
V9
V11
V15
D2
unknown
DataSet-10
EFTA01369894
EFTA01369894.pdf
Purchaser reserves the absolute right to reject any and all tenders determined by it not to be in proper form or the
acceptance for payment of which may, in the opinion of Purchaser's counse…
V15
V11
P21
D2
D1
unknown
DataSet-10
EFTA01369877
EFTA01369877.pdf
What is the Pre-Wired Asset Sale Ruling, and how Is It related to the Minimum Condition?
Under the Purchase Agreement. Mobileye (which is a tax resident of Israel) has agreed. as soon …
P21
D2
V11
V15
unknown
DataSet-10
EFTA01279711
EFTA01279711.pdf
FIFTH THIRD BANK
NOTICE OF CHANGE IN TERMS
February 21, 2014
RE: Master Loan and Security Agreement dated February 14, 2014 between Borrower and
Fifth Third…
V15
V11
D1
P21
D2
unknown
DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro
File Edit View Window Help …
V11
D4
D2
V15
P20
unknown
DataSet-9
EFTA01146032
EFTA01146032.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of December 21, 2006,
between Leon D. Bla…
P21
V15
D2
V11
D1
unknown
DataSet-10
EFTA01369895
EFTA01369895.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
V15
P21
D6
D2
V11
unknown
DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
P18
V15
V11
D1
D2
unknown
DataSet-10
EFTA01394710
EFTA01394710.pdf
GLDUS140 Lawrence Hirsch
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor,…
D2
P21
V11
V15
unknown
DataSet-9
EFTA00614402
EFTA00614402.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
515 NORTH FLAGLER DRIVE
…
D5
V9
V15
D2
V11
unknown
DataSet-9
EFTA01128322
EFTA01128322.pdf
sury
Department of the Trea
Internal Revenue Service
CXXXXX
PO BOX 409105 XXXXXXXXIOCXXXXM
Ogden UT 84401
…
P21
V15
D2
D4
V11
unknown
DataSet-9
EFTA01207516
EFTA01207516.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
unknown
DataSet-9
EFTA01145964
EFTA01145964.pdf
SCHEDULE B
Pursuant to Article I of the JUDAH INVESTMENT. TRUST AGREEMENT, u/t/a dated
Dec ember 21, 2006, by and between LEON D. BLACK, as settlor (the "Senior"), and the Settlor
and JOHN J. H…
P21
V11
V9
V15
D2
unknown
DataSet-10
EFTA01380307
EFTA01380307.pdf
For a withdrawal to be effective, a written or facsimile transmission notice of withdrawal must be timely
received by the Depositary at one of its addresses set forth on the back cover page …
V15
P21
D6
D2
V11
unknown
DataSet-9
EFTA01144684
EFTA01144684.pdf
BLACK FAMILY PARTNERS, L.P.
SUMMARY AND TIMELINE
(the "Summary")
I. Introduction
For estate planning purposes,…
P21
V15
V11
D1
D2
unknown
DataSet-10
EFTA01320743
EFTA01320743.pdf
EFTA01320743
Statements
SDNYGM,350556
CONFIDENTIAL
EFT,00223248
…
P21
V15
D2
P23
V11
unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
unknown
DataSet-11
EFTA02702844
EFTA02702844.pdf
Filed Pursuant to Rule 433
Registration No. 333-202524
…
V15
V9
P21
V11
D2