🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
V15
P21
V9
D1
P24
unknown
DataSet-10
EFTA01370538
EFTA01370538.pdf
I agree that I will read carefully any prospectus, term sheet and any other offering document (any such prospectus, term
sheet or offering document, an "Offering Document-) that I may receive in …
V15
P21
D1
P24
P17
unknown
DataSet-10
EFTA01391295
EFTA01391295.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-9
EFTA00288191
EFTA00288191.pdf
Atorus, LLC 4/7/2014
Current Date: 4/7/2014 …
P21
P24
unknown
DataSet-10
EFTA01366319
EFTA01366319.pdf
and. if there is a finding of fraudulent activity, then the states can regulate or bar the sale of cocoa! securities in a
particular case. While we are not aware of a state having us…
V15
D1
P21
D6
P24
unknown
DataSet-10
EFTA01355417
EFTA01355417.pdf
GLDUS141 Greg Martin
Section 1: Execultre Summary Glendower Capital Secondary Opportunities Fund IV, LP
Establi…
P21
D1
V15
D6
P24
unknown
DataSet-10
EFTA01389574
EFTA01389574.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01484371
EFTA01484371.pdf
02 2003
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
P24
unknown
DataSet-10
EFTA01393951
EFTA01393951.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opporturibes Fund IV, LP
Appendix 5 Impor…
P21
D1
V15
P24
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
unknown
DataSet-10
EFTA01511809
EFTA01511809.pdf
12 2004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-100…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01389915
EFTA01389915.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
P21
P24
D6
P17
unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P18
P21
P24
P22
unknown
DataSet-10
EFTA01381284
EFTA01381284.pdf
Form S-1
•fable of Contents
• our continued investment in our highly-effective marketing and brand-building; and
• our continued innovation, including the expans…
D1
P17
P24
P21
email
DataSet-11
EFTA02388770
EFTA02388770.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 20, 2012 4:54 PM
To: [email protected]
Subject: …
P21
P17
P24
V13
D1
unknown
DataSet-10
EFTA01505630
EFTA01505630.pdf
05 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
financial record
DataSet-9
EFTA00242011
EFTA00242011.pdf
Page 1 of 4
ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P21
P23
P19
P24
email
DataSet-10
EFTA01768762
EFTA01768762.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 6, 2012 2:26 PM
To: [email protected]
Subject: …
P21
P24
V9
financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
P21
D4
D1
P24
D6
unknown
DataSet-9
EFTA01114145
EFTA01114145.pdf
OpenCog
AGI Toddler Project
Open-Source "Human Toddler Level" AGI by 2015
for US $3M Total
Ben Goertzel and Gino Yu, Princip…
P22
P24
D6
P21
V13
unknown
DataSet-9
EFTA00598573
EFTA00598573.pdf
Atorus, LLC 7/23/2014
Current Date: …
P24
P21
unknown
DataSet-9
EFTA00293117
EFTA00293117.pdf
Atorus, LLC 3/12/2014
Current Date: 3/12/2014 Cha…
P21
P24
unknown
DataSet-9
EFTA00799455
EFTA00799455.pdf
DARREN K. INDYKE
New York, New York 10022
Telephon
Te'maple
…
D4
P21
D1
P23
P24