🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
P24
D3
V9
email
DataSet-11
EFTA02232234
EFTA02232234.pdf
To: II I
Cc: ; Rich Kahnegmail.com)
From: Lesley Groff
Sent Wed 11/29/2017 8:57:28 PM
Subject Re: Welcome to the COF Chinese offered by Teachers Col…
V15
P21
D4
P22
D3
email
DataSet-9
EFTA00905024
EFTA00905024.pdf
From:
To: Jeffrey Epstein
Subject: Inflation and investing and the foundation.
Date: Tue, 15 Feb 2011 16:57:39 +0000
Is this macroeconomics? Do you have a comment? See note below
…
P21
V12
D3
V15
unknown
DataSet-9
EFTA01177305
EFTA01177305.pdf
The Final Frontier? Inhibitor Cocktails to Stamp out Cancer
The use of mutation-specific, inhibitor drugs to fight cancer has been growing in popularity around the world. In
fact, over the last te…
P22
P21
D1
D3
V11
unknown
DataSet-9
EFTA00520902
EFTA00520902.pdf
IIIIIIII .
Page 001/001
…
V13
P23
P21
V15
D3
unknown
DataSet-9
EFTA01104873
EFTA01104873.pdf
Fact checking the debate: 2nd look at taxes, job gains
Michael Reynolds. Getty Images
President Obama and Mitt Romney shake hands after Wednesday's debate in Denver.
by Paul Davidson. Tim Mullaney. …
V15
D1
P21
V12
D3
email
DataSet-9
EFTA00428426
EFTA00428426.pdf
From: Lesley Groff
To: "Curtis, Emily"
Cc: "David Mitchell"
Subject: Re: Peter Mandelsohn
Date: Mon, 12 Sep 2011 15:09:37 +0000
Hello Emily...I will speak with Jeffrey and get bac…
V9
P21
P20
D3
financial record
DataSet-10
EFTA01479367
EFTA01479367.pdf
Taxable Fixed-Income
DWS Floating Rate Fund
Share class: A I DFRAX C I DFRCX INST I DFRTX
Morningstar® Rating2
Morningstar Bank Loan Category
Overall rating:
Class S
S I DFRPX
3rd Quarter 2013
Growth …
P21
V15
D1
D3
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
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
unknown
DataSet-10
EFTA01365306
EFTA01365306.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
P21
P20
D1
D3
V15
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
P21
P20
P24
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-11
EFTA02674239
EFTA02674239.pdf
LEON D. BLACK
TRUST-OWNED
SPLIT-DOLLAR LIFE
INSURANCE COVERAGES
…
P21
V15
D1
V11
D3
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
unknown
DataSet-10
EFTA01383397
EFTA01383397.pdf
respect to the Securities Account (or, if applicable, the specific security entitlements so identified
in such notice) solely from the Secured Party and thereafter shall not honor any orders …
V15
P21
P20
D3
email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
P21
V16
P20
P24
D3
unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
V9
P20
D3
V15
P21
unknown
DataSet-10
EFTA01459558
EFTA01459558.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
P21
V15
D1
P20
D3
email
DataSet-10
EFTA01374273
EFTA01374273.pdf
From: Cynthia Rodriguez
Sent: 8/17/2017 4:55:38 PM
To: Bella Mei
CC: Stewart 0ldfield
Subject: Annual Review
Hi Bella,
Hope…
V15
P21
D3