🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
unknown
DataSet-10
EFTA01355226
EFTA01355226.pdf
GLDUS127 Annandale Capital
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP
otherwise verified b…
P21
P20
D6
D1
unknown
DataSet-10
EFTA01398741
EFTA01398741.pdf
EFTA01398741
EFTA01398742
1'111(11
' 1 ill iii il nill'I ly Iiil
li II IIIIII lil i
I IIII hil l' 'il l'
EFTA01398743…
V15
P21
P17
D1
P20
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
D6
V9
P21
V12
P20
financial record
DataSet-10
EFTA01480736
EFTA01480736.pdf
Approximate yearly 1.7MM
income/Salary/bonus/distribution
and other compensation history
(accumulated earned income)
'Transaction Profile/Expected Account Activity
What is the pu…
P21
V15
D1
D6
P20
unknown
DataSet-10
EFTA01393083
EFTA01393083.pdf
Deutsche Bank
Wealth Management
Cash Sweep Options Disclosure
Introduction
Deutsche Bank Securities Inc. ("DBSI"), through its Wealth Management division, offers cash sweep option…
V15
D1
P17
P21
P20
unknown
DataSet-10
EFTA01355006
EFTA01355006.pdf
GLDLIS126 Pacific Life Insurance Co
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Gl…
P21
D1
P20
V15
email
DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff
To:
Subject: Receipt for Hyatt
Date: Wed, 06 Feb 2019 18:19:56 +0000
Attachments: Invoice.pdf
Inline-Images: image001.jpeg; image002.png; i…
V15
P18
P20
P21
P17
unknown
DataSet-10
EFTA01480064
EFTA01480064.pdf
J.P.Morgan
Exchange Traded Options Agreement
A. Options Agreement
1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
V15
D6
P20
D3
P21
unknown
DataSet-10
EFTA01390864
EFTA01390864.pdf
GLDUS113 Cliff INig
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
U.S. Commodity Exchange Act…
P21
D1
P20
V15
D6
unknown
DataSet-11
EFTA02685319
EFTA02685319.pdf
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the d…
P21
D1
V15
P20
email
DataSet-10
EFTA01991587
EFTA01991587.pdf
To: [email protected][[email protected]]; JE [email protected]]
From: Nadia
Sent: Wed 10/10/2012 3:31:14 AM
These are the guys I might be working with. I only met wit…
P18
P21
P22
P20
D1
unknown
DataSet-10
EFTA01393664
EFTA01393664.pdf
GLDUS131 Bright Group
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
operations teams that w…
P21
D1
V15
D6
P20
unknown
DataSet-10
EFTA01355225
EFTA01355225.pdf
GLDUS127 Annandale Capital
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
projections of futu…
P21
D1
P20
unknown
DataSet-10
EFTA01474964
EFTA01474964.pdf
Deutsche Bank
Markets Research
North America
United States
Periodical
US Equity Insights
Window for 2015 liftoff slams shut:
Cut S&P 2015 end target to 2050
Any single jobs report is doubtful, but we …
V15
P21
D1
P20
D4
unknown
DataSet-10
EFTA01451998
EFTA01451998.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Rule'. Among other …
P21
V15
D1
P20
D6
unknown
DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Short-term investments…
P21
P20
D6
D1
P17
unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
P21
D4
D8
P20
D1
unknown
DataSet-10
EFTA01355520
EFTA01355520.pdf
GLDUSI41 Greg Madan
4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit
plan or other similar agreement that is subject…
P21
V15
D6
P20
unknown
DataSet-10
EFTA01299256
EFTA01299256.pdf
Cynthia Rodriguez
From: Cynthia Rodriguez
Sent: Thursday, February 02, 2017 9:20 AM
To: Jason Shames
Subject: …
V15
P21
D1
D4
P20
unknown
DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
unknown
DataSet-10
EFTA01390918
EFTA01390918.pdf
GLDUS113 Cliff Meg
the benefit of its employees, if such a plan has total assets in excess of
$5,000,000.
…
P21
P20
email
DataSet-10
EFTA01352058
EFTA01352058.pdf
Subject: Re: Euro Req
From: Michele Garcia
Date: Tue, 07 Oct 2014 10:20:55 -0400
To: Amanda Kirby <
Cc: TheBranch Staff
Classification: For internal use only
The order has been placed, I will inf…
V15
P20
P21
unknown
DataSet-10
EFTA01354389
EFTA01354389.pdf
GLOUS143 Henry Nicholas
the benefit of its employees, if such a plan has total assets in excess of
$5,000,000.
…
P21
P20