🔍 Explore the Archive
Filter 66+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V12: Witness Consistency ✕
V15: Financial Verification ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA01222768
EFTA01222768.pdf
Notice of Inconsistent Treatment or Administrative
Pom,8082 Adjustment Request (AAR)
…
V15
V12
P21
V11
unknown
DataSet-9
EFTA00299085
EFTA00299085.pdf
Page 1
1
2 JUDICIAL ARBITRATION AND MEDIATION SERVICE
3 NEW YORK, NEW YORK
4
5 FORTRESS VRF I LLC and )
FORTRESS VALUE RECOVERY …
V9
P21
V12
V11
V15
unknown
DataSet-10
EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
V9
V11
V12
V15
D6
unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
P18
V11
V16
V15
V12
unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
V15
V12
D6
P22
V11
unknown
DataSet-9
EFTA00589481
EFTA00589481.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
January …
P21
V15
D1
V11
V12
unknown
DataSet-9
EFTA00597433
EFTA00597433.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
…
V15
V9
V11
P21
V12
unknown
DataSet-10
EFTA01371970
EFTA01371970.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
V15
V12
D6
P22
V11
unknown
DataSet-10
EFTA01377974
EFTA01377974.pdf
10
Table of Content%
Prior to the completion of this offering, the equity awards that relate to our common stock or the common stock of certain of our subsidiaries are settlable in
sh…
V15
D6
V11
V12
P24
unknown
DataSet-9
EFTA01222766
EFTA01222766.pdf
Notice of Inconsistent Treatment or Administrative
Form 8082 Adjustment Request (AAR)
…
V12
V15
D4
V11
unknown
DataSet-9
EFTA01190388
EFTA01190388.pdf
PLEDGE AGREEMENT
THIS PLEDGE AGREEMENT (this "Agreement"), is made as of the day
of June, 2014, by and between Barry J. Cohen, Richard Ressler and John J. Hannan, as Trus…
V9
P21
V15
V12
V11
unknown
DataSet-9
EFTA00295614
EFTA00295614.pdf
CCM Small Cap Value
Fund, L.P.
(A Delaware Limited Partnership)
Financial Statements as of and for the
Year Ended December 31, 2012, and
Independent Auditors' Report
…
V15
P21
V11
D1
V12
unknown
DataSet-9
EFTA01210294
EFTA01210294.pdf
• Menu
o Overview
o Device Details
• NYC024365.atT4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V15
D4
V12
V11
unknown
DataSet-9
EFTA01122803
EFTA01122803.pdf
Pledge Agreement
This Pledge Agreement, dated as of September a, 2013, is from Black
Family 1997 Trust (the "Pledgor"), in favor and for the benefit of Black Family Partners,
L.P…
V15
V9
V11
P21
V12
unknown
DataSet-9
EFTA01252308
EFTA01252308.pdf
WARRANTY DEED
KNOW ALL BY THESE PRESENTS that I, Richard Yospin, Trustee of The
Richard Yospin Family Trust u/d/t dated December 28, 2012, of Newton,
Massachusetts, for consideration paid, gr…
P21
V15
V12
V11
D1
unknown
DataSet-9
EFTA01082356
EFTA01082356.pdf
Daniel B. Zwirn February 18, 2010
205 …
V15
P21
V12
V11
D1
unknown
DataSet-9
EFTA01114674
EFTA01114674.pdf
Foini 8858
gley. December 2013)
Information Return of U.S. Persons With Respect To Foreign Disregarded Entities
Ile In…
V15
P23
P21
V11
V12
unknown
DataSet-9
EFTA01087756
EFTA01087756.pdf
AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
AMENDMENT, dated as February 25, 2012 (this "Amendment"), to the
AMENDED AND RESTATED LOAN AGREEMENT, dated as of February 25, 2011
(the …
V15
V11
V12
unknown
DataSet-9
EFTA01105931
EFTA01105931.pdf
Fowler White Burnett ATTORNEYS AT LAW
August 2, 2011
…
V9
V15
V11
V12
D4
unknown
DataSet-9
EFTA00589015
EFTA00589015.pdf
FIRST AMENDMENT TO LEASE AGREEMENT
THIS FIRST AMENDMENT TO LEASE AGREEMENT ("First Amendment") is
entered into effective the Is' day of March, 2014, by and between IGY-AYH ST. THOMAS
HOLDINGS,…
V15
P21
V11
V12
D4
unknown
DataSet-10
EFTA01384749
EFTA01384749.pdf
Deutsche Bank
Compliance
Dodd-Frank Title VII Regulation: Annual Notice of Right to CFTC Segregation
of Initial Margin for Uncleared Swaps ("IM")
Dear Collateral …
V15
D6
V11
V12
unknown
DataSet-9
EFTA00289929
EFTA00289929.pdf
Delaware PAGE I
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO H…
V9
V15
V11
V16
V12
unknown
DataSet-9
EFTA00621659
EFTA00621659.pdf
;mok* YOu Lira Oult VANG
January 21, 2014
PLAN D, LLC.
Larry Visoski
C/O Darren K. Indyke, PLLC
575 Lex…
V15
P18
V16
V12
V11
unknown
DataSet-10
EFTA01365685
EFTA01365685.pdf
(ix) a calculation in reasonable detail necessary to determine
compliance with each criterion of the Portfolio Profile Test and the levels required
for …
V15
P21
V11
P20
V12