🔍 Explore the Archive
Filter 80+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V15: Financial Verification ✕
V11: Timeline Integrity ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
unknown
DataSet-10
EFTA01392122
EFTA01392122.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
Th…
P21
V16
V15
D6
V11
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
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-9
EFTA00289494
EFTA00289494.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
This AMENDMENT TO THE INVESTORS' RIGHTS AGREEMENT (this
"Ame…
P22
P21
V16
V11
V15
unknown
DataSet-9
EFTA01080666
EFTA01080666.pdf
Partners Management Group, Inc.
FF&E Purchasing • Project Management • Consulting
for the HospaaIlly Industry
…
V15
V16
P21
V11
P22
unknown
DataSet-10
EFTA01390216
EFTA01390216.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
This …
P21
V16
V15
D6
V11
unknown
DataSet-9
EFTA01069288
EFTA01069288.pdf
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs.
Jeepers, Inc.
Expert Report
…
P21
V15
V9
V11
V16
unknown
DataSet-9
EFTA00587396
EFTA00587396.pdf
PLAN D, LLC
eiro Darren K. Indyke, Darren K. Indyke, PLLC, 575 Lexington .Avenue, 46 Ft, New York, New York 10022
To: Pima II Ltd.
Clarendon House
Church Street
Hami…
P18
P22
V15
V11
V16
unknown
DataSet-9
EFTA00313015
EFTA00313015.pdf
conditions are hereby canceled. This Agreement may only be changed, modified or amended
by an agreement in writing, signed by the parties hereto.
16. Waiver. Any waiver of any provisio…
V16
V15
V9
V11
P23
unknown
DataSet-9
EFTA01204020
EFTA01204020.pdf
ASS
SALE REPRESENTATION AGREEMENT
March 12th 2014
JEGE, LLC with its principal place o…
P17
P18
V11
V16
V15
unknown
DataSet-9
EFTA00794849
EFTA00794849.pdf
COMMITTEE ON ECONOMIC DEVELOPMENT
AND AGRICULTUE
04/04/2018-SPECIAL ORDERED
BILL NO. 32-0175
Thirty-Se…
V11
D1
D4
V16
V15
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
D4
V15
V16
V11
unknown
DataSet-10
EFTA01480175
EFTA01480175.pdf
J.P. Morgan Entity Resolution Form J.P. Morgan
D. Brokerage
3 RESOLVED. mat those persons identified above a…
V15
D6
V16
P21
V11
unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
D4
D6
V16
V11
V15
unknown
DataSet-9
EFTA01132744
EFTA01132744.pdf
PROPOSAL
VOX!". Itt II 04 Pt
…
P21
V15
V16
V11
unknown
DataSet-9
EFTA01119140
EFTA01119140.pdf
AGREEMENT no.
concluded between:
as one Party,
LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802
duly represented by
hereinafter called the BUYER,
and as the other Party,
SPORTIS S.A.
…
V15
P21
D1
V16
V11
unknown
DataSet-9
EFTA00589112
EFTA00589112.pdf
SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR
SERIES A PREFERRED SHARES OF
LEVITECTION LTD.
…
V15
P21
D1
V11
V16
unknown
DataSet-11
EFTA02705217
EFTA02705217.pdf
Partners Management Group, Inc.
FF&E Purchasing • Project Management • Consulting
for the Hospitality Industry
…
V15
V16
P21
V11
P22
unknown
DataSet-9
EFTA01111927
EFTA01111927.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
unknown
DataSet-9
EFTA01201614
EFTA01201614.pdf
Sotheby's New York NY 10021 www.sothebys.com
CONSIGNMENT AGREEMENT
…
V15
P22
P17
V11
V16
unknown
DataSet-9
EFTA01127106
EFTA01127106.pdf
LEON BLACK PLEDGED ART
6-Jun-12
Pledge of a total of Total of 51 pieces of fine art that includes a description, FMV and location.
Those pieces in Red are to Be Released- #s 14 & 31
Those pieces i…
D4
V11
V16
V15
unknown
DataSet-10
EFTA01735631
EFTA01735631.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16