🔍 Explore the Archive
Filter 408+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01222720
EFTA01222720.pdf
Substitute for Form W-2, Wage and Tax Statement, or
Fomi 4852 Form 1099-R, Distributions From Pensions, Annuities, Retirement
(Rev. September 2017) or Profit-Sharing Plans, IRAs, I…
V10
P20
D6
D1
D3
unknown
DataSet-10
EFTA01361667
EFTA01361667.pdf
Portfolio Holdings (continued)
Unrealized …
P20
D1
D3
D6
P21
email
DataSet-10
EFTA01435990
EFTA01435990.pdf
Subject: RE: Annual Review [I]
From: Cynthia Rodriguez
Date: Tue, 22 Aug 2017 17:49:09 -0400
To: Stewart Oldfield
Classification: For internal use only
Sending her an email now
Kind regards,
…
V15
P21
P20
D1
D3
unknown
DataSet-10
EFTA01354080
EFTA01354080.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bond…
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01384662
EFTA01384662.pdf
HUBUS133 Alpha Group Capital
Subordinated Interests and Note Classes. An Underlying Fund may invest in
subordinated interests and note classes, each representing a highly…
P21
D1
P20
D3
D5
unknown
DataSet-10
EFTA01393558
EFTA01393558.pdf
GLDUS131 Bright Group
Proprietary and Confidential
As security for the payment and performance of its obligations under this Agree…
D1
P20
D3
P21
V15
email
DataSet-9
EFTA00959943
EFTA00959943.pdf
From: Jeffrey Epstein
To: Boris Nikolic •t: Ina>
Subject: first draft, conclusion and recommendaitons to follow
Date: Sun, 05 May 2013 02:15:52 +0000
Contacts:
Over 5 …
D1
P21
D3
P20
V15
unknown
DataSet-10
EFTA01365620
EFTA01365620.pdf
"Redemption Date": Any Distribution Date on which an Optional Redemption occurs.
"Redemption Price": With respect to an Optional Redemption of (a) the Rated Notes, an amount equal to the
…
D3
D1
P21
P20
D4
unknown
DataSet-10
EFTA01400517
EFTA01400517.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-9
EFTA01144464
EFTA01144464.pdf
ashington May 8, 2013
Dow 15,000 and the retirement crisis ahead
By Matt Miller
The Dow's cracked 15,000 and the S&P is at record highs, so it's time to pop open the
champa…
P20
D3
D1
P22
P21
unknown
DataSet-9
EFTA00605764
EFTA00605764.pdf
PROMISSORY NOTE NO.
Banc of America Leasing & Capital. LLC
526.100.000 August 31, 2011
…
V15
P21
D1
P20
D3
unknown
DataSet-10
EFTA01390024
EFTA01390024.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds. Th…
P21
D1
P20
D6
D3
unknown
DataSet-9
EFTA00307053
EFTA00307053.pdf
This Medicare card shows if you have Part A, MEDICARE HEALTH INSURANCE
Part B or both. It is for your use only. Show your
card when you get health services. U…
P22
P20
D3
D1
D6
unknown
DataSet-10
EFTA01400475
EFTA01400475.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01393217
EFTA01393217.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Su…
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01280063
EFTA01280063.pdf
CONDOMINIUM RIDER
THIS CONDOMINIUM RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P21
P23
D1
D3
P20
unknown
DataSet-10
EFTA01365413
EFTA01365413.pdf
(j) For so long as any of the Securities are Outstanding, the Issuer shall not register
the transfer of any Issuer Ordinary Shares to U.S. persons.
Section 2.5. Transfer and …
V15
D1
P20
D3
D4
unknown
DataSet-10
EFTA01364593
EFTA01364593.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-…
P21
P20
D1
D3
D6
email
DataSet-10
EFTA01959681
EFTA01959681.pdf
To:
From: Jeffrey Epstein
Sent Sat 8/10/2013 12:45:15 AM
Subject: Re:
first, without any other information than what you yourself have written, for years. youve been
told I don;t agree, i dont …
D1
P22
D6
P20
D3
unknown
DataSet-10
EFTA01383556
EFTA01383556.pdf
(b) Pledgor's Rights sad Remedies. If at any time art Early Termination Date has occulted or been
designated as the result of an Event of Default or Specified Condition with respe…
V15
D1
P20
D3
D6
legal filing
DataSet-10
EFTA01382420
EFTA01382420.pdf
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
Notes to Condensed C…
P21
V15
D1
P20
D3
unknown
DataSet-10
EFTA01386533
EFTA01386533.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
As security for the payment and performance of its obligations under…
D1
V15
D6
P20
D3
unknown
DataSet-10
EFTA01403679
EFTA01403679.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-9
EFTA01119287
EFTA01119287.pdf
EFTA01119287
Valuations
12/31/13
EFTA01119288
…
V15
P21
D1
P20
D3