🔍 Explore the Archive

Filter 547+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks D3: Narrative Frame D6: Institutional Capture Clear all
unknown DataSet-10
EFTA01392273
EFTA01392273.pdf
GLDUS128 Patrick Gerschel iCapital Advisors, LLC Form ADV Part 2A of default risk and may be less liquid than higher-rated bo…
P21 D1 P20 D6 D3
financial record DataSet-10
EFTA01361647
EFTA01361647.pdf
Deutsche Asset 1 & Wealth Management Deolsoc Boni Matt wow.Malwerteart …
V15 P21 V12 D6 D3
unknown DataSet-9
EFTA00314931
EFTA00314931.pdf
IPI MWMMMPIAL MAM mmwn …
D4 D6 D3 P21 P20
unknown DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Part…
P21 P20 D3 D6 P24
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
unknown DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Exhibit F Institutional Capital Networ…
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 1, 2025 Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau o…
D6 P21 D3 P20 P24
email DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull < To: Ike Groff < >, Lesley Groff
D6 P21 P20 P24 D3
unknown DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital could come into conflict with Hudson Bay Capital's business. If such a conflict arises, the principals are not required to subordinate the in…
P21 V15 D6 D3 P17
email DataSet-9
EFTA00355936
EFTA00355936.pdf
From: "Standard & Poor's Ratings Services" To: "MIIMI "< Subject: From Beth Ann Bovino: S&P's U.S. Economic Forecast: The Economy Spreads Some Holiday Cheer Date: Mon, 22 Dec 2014 …
D3 D6 V15 P21 P17
unknown DataSet-10
EFTA01387902
EFTA01387902.pdf
IMPACT OF CYES OVERLAY SIZING ON BALANCED PORTFOLIO* 26.0 240 steem $30rnmenclay m…
P17 P21 V15 D6 D3
unknown DataSet-10
EFTA01386505
EFTA01386505.pdf
GLOUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Form ADV Part 2A Fund cannot settle or is delayed in settling a purc…
P21 P20 D3 D6 V15
email DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein To: Larry Summers Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time) Date: Sat, 25 Jan 2014 21:18:19 +0000 ehud and I are sitting here call if…
D3 D6 D4 P23 P21
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
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
unknown DataSet-10
EFTA01353739
EFTA01353739.pdf
GLDUS183 Dimension Capital Management iCapital Advisors, LLC Form ADV Part 2A Fund cannot settle or is delayed in settling …
P21 P20 D3 D6 V15
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
EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC Proprietary and Confidential 14.3 VALUATION. 14.3.1 Valuation by General Partne…
P21 P20 D3 D6 P24
email DataSet-9
EFTA00357376
EFTA00357376.pdf
From: To: Jeffrey Epstein Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: More Elves for Santa Date: Fri, 05 Dec 2014 23:17:16 +0000 Sent from my iPhone Begin…
D3 D6 V15 P21 P17
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-9
EFTA01141722
EFTA01141722.pdf
The attached note should be read in conjunction with the following text which forms an integral part thereof: Deutsche Bank does and seeks to do business with companies covered in its research report…
P21 V15 D3 P20 D6
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-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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!