🔍 Explore the Archive
Filter 188+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02409737
EFTA02409737.pdf
RSACONFERENCE2008
Darwin & Security:
What Evolution Tells Us About the Past and Future of Security
Paul Kocher I Cryptography Research. Inc. 04K19/08, 84:50em I Session Code: EXP-201
…
P22
P24
D3
V9
P20
unknown
DataSet-10
EFTA01455327
EFTA01455327.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
V9
P20
D3
V15
email
DataSet-9
EFTA00427723
EFTA00427723.pdf
From: "Curtis, Emily" la
To:' wrote:
> Thanks again, sorry I will need to get them again from you on tomorrow , Monday.
Original Message
•
> From:
> To: Curti…
V9
P21
D3
P20
D4
unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
V9
P20
D3
P21
V15
email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
D5
P20
D3
email
DataSet-11
EFTA02655940
EFTA02655940.pdf
From: jeffrey E.
Sent: Wednesday, March 22, 2017 11:33 AM
To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
P20
D3
D1
V15
V9
unknown
DataSet-9
EFTA00529511
EFTA00529511.pdf
From
To:
Cc: Karyna Shuliak >,
Subject: Re: Your travel document PBORB7994117644
Date: Sun, 29 Apr 2012 14:55:23 +0000
Thanks•
Karyna, Brice will arrange trans…
P18
V9
P20
D3
unknown
DataSet-9
EFTA01090474
EFTA01090474.pdf
Global Commodities Research
J.P. Morgan 15 November 2011
Commodity Markets Outlook and Strategy
Will…
V15
P21
V9
P20
D3
email
DataSet-9
EFTA00428124
EFTA00428124.pdf
From: Lesley Groff
V9
P21
D4
P20
D3
law enforcement
DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I
AT&T CALIFORNIA
One AT&T Plaza, 10t…
D6
P20
P19
D3
V9
unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
P20
D3
P23
V9
P17
unknown
DataSet-10
EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
V9
P20
D3
V15
unknown
DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unteali…
V9
P20
D3
V15
unknown
DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Untea…
V9
P20
D3
V15
email
DataSet-11
EFTA02424557
EFTA02424557.pdf
To: jeevacationeNmaitcompeevacation©gmail.com]
From: Gmax
Sent Tue 5/11/2010 12:38:45 AM
Subject: Re:
Title: Re:
So cheap! You wouldn't like Panama place..
Gx
— Original…
P20
D3
V9
unknown
DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01361712
EFTA01361712.pdf
Portfolio Holdings (continued)
Adjoined Unrealized Accrued …
P21
P20
D3
V15
V9
unknown
DataSet-10
EFTA01383459
EFTA01383459.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
V9
V15
P20
D3
unknown
DataSet-9
EFTA00040497
EFTA00040497.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V9
P20
D3
unknown
DataSet-9
EFTA00599081
EFTA00599081.pdf
STATE OF FLORID
OEPARTMENT OF H SIGHWAY SAFETY ANDMOTOR VEHICLES
…
P20
V9
D3
email
DataSet-9
EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
V9
V15
D5
P20
D3
unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
D4
P20
D3
V9
email
DataSet-9
EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:16:26 +0000
HI
Is there another time that might work for Jeffrey?
Original Message
From:…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00448324
EFTA00448324.pdf
From: Lesley Groff
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:29 +0000
welcome!...and you too!
> On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
P20
V9
V15
D5
D3