🔍 Explore the Archive
Filter 750+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01459665
EFTA01459665.pdf
CIO View Special 20
A horizontal rig is a form of directional drilli…
P21
P20
D4
V15
D3
unknown
DataSet-10
EFTA01584584
EFTA01584584.pdf
Overview of Cost Basis
Cost basis is a tax concept that allows the IRS to determine the capital gain or loss of an asset when it is
sold. The cost basis of a security is ge…
V15
P21
P20
D3
P17
unknown
DataSet-10
EFTA01400176
EFTA01400176.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01376163
EFTA01376163.pdf
(ii) in the case of each Uncertificated Security (other than a Clearing
Corporation Security), (A) causing such Uncertificated Security to be continuously
registered…
V15
P21
P20
D3
D6
unknown
DataSet-9
EFTA01090474
EFTA01090474.pdf
Global Commodities Research
J.P. Morgan 15 November 2011
Commodity Markets Outlook and Strategy
Will…
V15
P21
V9
P20
D3
unknown
DataSet-10
EFTA01404883
EFTA01404883.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01298072
EFTA01298072.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Accoun…
V15
P20
D3
unknown
DataSet-10
EFTA01365416
EFTA01365416.pdf
the Indenture Registrar shall (x) cancel such Definitive Security, (y) record the exchange or
transfer, as applicable, in the Indenture Register and (z) confirm the instructions at the
…
V15
P20
D3
D4
D1
unknown
DataSet-10
EFTA01368614
EFTA01368614.pdf
6. liability
A. Liability for Unauthorized Use.
i. Call us AT ONCE at 1 866-362-4796 if you believe that someone has transferred or may transfer money from
…
V15
P21
P20
D1
D3
unknown
DataSet-10
EFTA01376393
EFTA01376393.pdf
Overcollateralization Interest Coverage
Class Ratio Ratio
A 112.5% …
V15
P20
P21
D1
D3
email
DataSet-9
EFTA00403121
EFTA00403121.pdf
96109
Return-Path: <
Received: from [192.168.11.218] ([38.105.171.18])
by mx.google.com with ESMTPS id fl2sm20953325qey.5.2012.10.09.10.02.15
(version=TLSv1/SSLv3 cipher=0THER);
…
P23
V16
P20
V15
D3
unknown
DataSet-10
EFTA01401010
EFTA01401010.pdf
IZ1
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. …
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
P21
P20
D3
D6
V15
email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
P20
D3
unknown
DataSet-10
EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
V9
P20
D3
V15
unknown
DataSet-10
EFTA01428153
EFTA01428153.pdf
11. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the
follovwing information:
a Name and Title of Natural Person Opening Account:
b. Name o…
P20
V15
P23
D3
unknown
DataSet-10
EFTA01390646
EFTA01390646.pdf
(b) Pfedgor's Rights and Remedies. If at any time an Early Termination Date has occurred or been
designated as the result of an Event of Default or Specified Condition with respec…
V15
D1
P20
D3
D6
unknown
DataSet-10
EFTA01376372
EFTA01376372.pdf
or has withdrawn its rating after previously having assigned a rating of "D" or "PD" to
the issuer thereof; or (f) the Collateral Manager has in its reasonable judgment otherwise
…
P21
D1
P20
V15
D3
unknown
DataSet-9
EFTA00727267
EFTA00727267.pdf
Steve Haggerty
Har Global Head
…
D1
V15
D3
P21
P20
flight record
DataSet-9
EFTA00373832
EFTA00373832.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 15:37:53 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P20
P21
unknown
DataSet-10
EFTA01594110
EFTA01594110.pdf
Due Diligence Report
Ellmax
JP Morgan Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to con…
P22
P20
P23
V15
D3
unknown
DataSet-10
EFTA01365586
EFTA01365586.pdf
systems and arc subject to changes by them. The Co-Issuers lake no responsibility for these operations and
procedures and urge investors to contact the systems or their participants directly …
V15
D4
D6
P20
D3
email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
V15
D5
P17
P20
D3
email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
V15
P21
D5
P20
D3