🔍 Explore the Archive
Filter 539+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01458005
EFTA01458005.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
P21
D4
D1
D3
unknown
DataSet-10
EFTA01376326
EFTA01376326.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
P21
D1
P20
D6
D3
financial record
DataSet-9
EFTA00729569
EFTA00729569.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
PLE ONLY
ATTN: S
February 16, 2009
AC…
V15
D1
V16
D6
D3
unknown
DataSet-10
EFTA01366335
EFTA01366335.pdf
required to be prepared in accordance with, or be reconciled to. accounting principles generally accepted in the
United States of America, or GAAP, or international financing reportin…
V15
V12
D1
D6
D3
unknown
DataSet-10
EFTA01581785
EFTA01581785.pdf
Execution copy
remainder of the Contract Quantity shall continue to be governed by this Contract,
until closed.
9. CALCULATION AND S…
D1
D3
D6
unknown
DataSet-10
EFTA01389597
EFTA01389597.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rate…
P21
D1
P20
D6
D3
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01391918
EFTA01391918.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
P21
D1
P20
D6
D3
email
DataSet-9
EFTA00951102
EFTA00951102.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan View 01/04/2013
Date: Fri, 04 Jan 2013 22:02:53 +0000
Attachments: JPM_The_J.P._Morgan_View…
P21
D1
D6
D4
D3
unknown
DataSet-10
EFTA01450029
EFTA01450029.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDA®
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01480043
EFTA01480043.pdf
J.P. Morgan General Durable Power of Attorney Form J.P.Morgan
(D) RANKING; DEPOSIT and other *Mandel Malan …
V15
P21
D3
D6
D1
unknown
DataSet-10
EFTA01365604
EFTA01365604.pdf
OF ANY SIMILAR LAW) UNLESS AN EXEMPTION IS AVAILABLE AND ALL CONDITIONS HAVE BEEN
SATISFIED.
In addition, U.S. Department of Labor regulation, 29 C.F.R. Section 2510.3-101 (as modif…
P21
D1
P20
D6
D3
unknown
DataSet-9
EFTA00284678
EFTA00284678.pdf
tourmaline s
…
P17
D6
D1
D3
P23
unknown
DataSet-10
EFTA01390697
EFTA01390697.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds. …
P21
D1
P20
D6
D3
unknown
DataSet-10
EFTA01455061
EFTA01455061.pdf
Important Information and Disclosures
Pricing
This section includes the net market value of the securities in your account on a settlement date basis. including short positions, at the close of …
V15
P21
D3
D1
D6
email
DataSet-10
EFTA01874308
EFTA01874308.pdf
From: Office of Terje Rod-Larsen
Sent Thur 7/26/2012 2:06:44 PM
Subject: July 25 update
25 July, 2012
Article 1.
NYT
…
P22
D6
D3
D1
P20
unknown
DataSet-10
EFTA01452694
EFTA01452694.pdf
Detisoc Dam Matt wow. ' ,Sweetest
Warn
P20
D3
D6
D1
V15
financial record
DataSet-10
EFTA01383320
EFTA01383320.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-10
EFTA01355319
EFTA01355319.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01356953
EFTA01356953.pdf
Fixed Income business will be made II. CODES OF CONDUCT
available on the following website:
humbisys% w.db.comkotripanvieti/fixed- …
P17
D3
P21
D1
D6
financial record
DataSet-10
EFTA01577346
EFTA01577346.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
through March 29, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNNI
AVILO…
V15
V12
D1
D6
D3
email
DataSet-9
EFTA00930329
EFTA00930329.pdf
From: Office of Terje Rod-Larsen
Subject: March I update
Date: Sat, 03 Mar 2012 00:02:41 +0000
1 March, 2012
Article 1.
NYT
Israel's Last Chance to Strike Iran
…
D6
P22
P17
D1
D3
email
DataSet-9
EFTA00370915
EFTA00370915.pdf
From: Ike Groff
Subject: Early Tour 4.16.14
Date: Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image001jpg; image002.png
,Description:
Description:
Good Mor…
D1
V15
D4
D6
D3
unknown
DataSet-10
EFTA01368755
EFTA01368755.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 respec…
V15
D1
P20
D3
D6