🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01581857
EFTA01581857.pdf
REALIZED GAIN/LOSS REPORT
…
V15
D6
P20
D3
unknown
DataSet-10
EFTA01357144
EFTA01357144.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
transcript
DataSet-9
EFTA00621706
EFTA00621706.pdf
AUSTIN 1)C :7S-7
T. g. •H var4 RIO GRANDE DISTRICT
THE UNIVERSITY OF TEXAS AT AUSTIN …
P21
D3
V15
D6
D1
unknown
DataSet-10
EFTA01364908
EFTA01364908.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01450033
EFTA01450033.pdf
(b) Pfedgor's Rights and Remedies If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respect to th…
V15
D1
P20
D3
D6
unknown
DataSet-10
EFTA01393021
EFTA01393021.pdf
Gar
Risks, Prohibitions end General Information Concerning Option Trading
I understand that options transactions invohd a high degree of risk and otter no guarantee of gain or assuran…
V15
D6
P20
D3
D1
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
D6
email
DataSet-11
EFTA02536343
EFTA02536343.pdf
From: jeffrey E.
Sent: Saturday, January 20, 2018 2:23 AM
To: Richard Kahn
Subject: …
D3
D6
V15
D4
email
DataSet-9
EFTA00678502
EFTA00678502.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 14:59:13 +0000
With" area" you mean: (1) Pakistan and Afganistan, (2…
P21
V15
D6
D4
D3
unknown
DataSet-9
EFTA00586517
EFTA00586517.pdf
IPI
INDEPENDENT COMMISSION ON MULTILATERALISM
- Draft Concept Note-
New York. January 2011
…
D4
P24
D3
D6
V15
flight record
DataSet-9
EFTA00311319
EFTA00311319.pdf
reclaim"
Asaa"--;--- Hotel ***
RESERVATION FORM1
lc akj A LLC-1, a -4o,
Guest name :
Guest address :
Cell phone:
Number of Quest :
Arrival date : Dec .…
P18
V15
D3
D6
P17
unknown
DataSet-10
EFTA01455368
EFTA01455368.pdf
DeolsoellaM Mote *ea littnesenat
Mans
V15
P21
D3
D1
D6
unknown
DataSet-10
EFTA01581784
EFTA01581784.pdf
Execution copy
which such issuer is the continuing entity and which does not result in
reclassification or change of all of the outstanding…
D1
P20
D3
D6
V15
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
email
DataSet-11
EFTA02330216
EFTA02330216.pdf
From: Lesley Groff <
Sent: Thursday, October 15, 2015 7:03 PM
To: Karyna Shuliak
Subject: …
P18
D3
V15
V11
D6
unknown
DataSet-9
EFTA00174830
EFTA00174830.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
financial record
DataSet-10
EFTA01384231
EFTA01384231.pdf
Port to o -o dings Disc osures (continued)
Foreign Currency Transactions
Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15
P21
D1
D3
D6
unknown
DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-10
EFTA01356956
EFTA01356956.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
P17
V15
D6
P20
D3
financial record
DataSet-10
EFTA01388572
EFTA01388572.pdf
The limits of monetary policy .6.,r4Tgat Edir,r,j ?fore,
For OE to have much of an impact, you need to create so…
D6
V15
D3
P21
email
DataSet-9
EFTA00561605
EFTA00561605.pdf
From:
To: Emad Hanna
Subject: Fwd: Your Order at All Barstools has Shipped!
Date: Wed, 20 Apr 2011 15:29:24 +0000
Begin forwarded message:
From: Ship confirm at All Bars…
D3
D6
P23
V15
unknown
DataSet-10
EFTA01378019
EFTA01378019.pdf
Adjusted EBITDA S 236,490 $ 271.231 14.7%
Percentage of revenue …
V15
D1
D6
P21
D3
legal filing
DataSet-9
EFTA00215135
EFTA00215135.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Je+t're
Li E.
/Guilty/B
…
V15
P21
D6
D3
unknown
DataSet-9
EFTA01076473
EFTA01076473.pdf
MEMORANDUM
TO Rich Kahn
CC: JE and Darren
FROM Bob Critton
RE Epstein Matter - Bills — Back-up
DATE March 17, 2…
P17
V15
D6
P23
D3