🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits D6: Institutional Capture Clear all
1,000 documents (showing top matches)
unknown DataSet-10
EFTA01503320
EFTA01503320.pdf
January 31,2004 - ZORRO TRUST February 27,2004 Primary Account Number. JPMorgan Private Bank …
V15 P21 D1 D6 V12
unknown DataSet-10
EFTA01384652
EFTA01384652.pdf
HUBUS133 Alpha Group Capital Generally, an Underlying Fund will not be restricted from dealing with any particular counterparty. The Management Company's evaluation of the…
P21 D6 V15 D1
unknown DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 …
V15 P21 D1 V9 D6
unknown DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment iCapital Advisors. LLC Form ADV Part 28 Nicholas Veronis Educational Backgr…
P21 D6 P17 V15 D1
unknown DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY: Applicable Account NI*), AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6 V15 D1 D4 V9
email DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15 D6 D1 D4
unknown DataSet-9
EFTA00605641
EFTA00605641.pdf
Ahmad Haidar Institut de recherches cliniques de Montreal Division of Experimental Medicine, McGill University …
P22 D1 D3 V13 D6
financial record DataSet-10
EFTA01549055
EFTA01549055.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/12 to 5/31/12 J.P. Morgan Team Janet Young 00000175 DPB 802 161 15712 NNNNNNNNNNN T 1 000000000 D2 00…
V15 V12 D6 P22 D1
financial record DataSet-10
EFTA01287846
EFTA01287846.pdf
Deutsche Bank El Deutsche Bank Must Co. Americas …
V15 D1 V12 P21 D6
financial record DataSet-10
EFTA01516750
EFTA01516750.pdf
J.P.Morgan Primary Account: …
V15 V12 D1 D6 P22
financial record DataSet-9
EFTA01258850
EFTA01258850.pdf
Invoice Number: 4.164.50919 invoice Date. Mar It 2002 …
P23 V15 D4 D6 D1
unknown DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY …
V15 P21 D1 P20 D6
email DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen Sent: Friday, September 22, 2017 5:17 PM To: jeffrey E. Subject: …
D4 P23 D1 D6 D5
unknown DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank…
V15 D1 D5 D6
email DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: October 22, 2014 Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC Following is a s…
V15 D1 P21 D6 P20
email DataSet-9
EFTA00655254
EFTA00655254.pdf
From: To: "Jeffrey E." Subject: Re: Date: Tue, 31 Jan 2017 13:54:40 +0000 My boss keeps asking me why I'm crying and I don't know what to tell him I giomo mar 31 gen 2017 alle 14:34 …
P22 P23 P17 D6 D1
unknown DataSet-10
EFTA01487818
EFTA01487818.pdf
May 31,2003 - EPSTEIN INTERESTS lime 30, 2003 Plant Account Number. JPMorgan Private …
V15 P21 D1 D6 V12
unknown DataSet-9
EFTA00260421
EFTA00260421.pdf
EFTA00260421 c ?- -,aka EFTA00260422 ~1 ,~ EFTA00260423 EFTA00260424 VV t ttINEm UNION'," Date: 03/15/2006 To: …
V15 D1 P23 D6 D4
unknown DataSet-10
EFTA01382429
EFTA01382429.pdf
Amendment No. 3 to Form S-1 Table of Contents AB ACQUISITION LLC AND SUBSIDIARIES Notes to Co…
V15 D1 P21 D6
unknown DataSet-10
EFTA01504855
EFTA01504855.pdf
WA 'ii.aeAPa Primary Account: …
V15 D6 D1
financial record DataSet-10
EFTA01546444
EFTA01546444.pdf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739121472 For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00014295 DPB 802 161 00114 NNNNNNNNNNN …
V15 V12 P22 D1 D6
unknown DataSet-10
EFTA01381282
EFTA01381282.pdf
Form S-1 Table of Comeau The following table provides a reconciliation of net income to EBITDA and Adjusted EBITDA: …
D1 D6
unknown DataSet-10
EFTA01459030
EFTA01459030.pdf
Shares are issued and traded on the equity maitet, either Furhiamantala are the qualitative and quantitative information through exchanges or over-the-counter markets. …
D1 P21 V15 D3 D6
unknown DataSet-10
EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13 Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
P21 V15 D1 P20 D6