🔍 Explore the Archive
Filter 893+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01376393
EFTA01376393.pdf
Overcollateralization Interest Coverage
Class Ratio Ratio
A 112.5% …
V15
P20
P21
D1
D3
email
DataSet-11
EFTA02271761
EFTA02271761.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 1/16/201
Subject: Re: Ticket for an. 25-26
thanks for all your help today!
On Jan 16 2019 at 1:3…
P18
P20
P17
D4
D3
unknown
DataSet-10
EFTA01384668
EFTA01384668.pdf
HUBUS133 Alpha Group Capital
Options
The Underlying Funds write i.e.,
sell) and purchase put and call options. Sales …
P21
P20
D3
unknown
DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
P21
P20
D3
D5
email
DataSet-11
EFTA02617810
EFTA02617810.pdf
From: Lawrence Krauss
Sent: Sunday, October 21, 2018 8:24 PM
To:
Subject: Re: moving on
Really? Ok. Will do. Thx.
La…
D3
P20
unknown
DataSet-9
EFTA00521182
EFTA00521182.pdf
D6
P20
D3
P17
unknown
DataSet-9
EFTA01220825
EFTA01220825.pdf
Uncollected Social Security and
poi.8919 Medicare Tax on Wages
…
P20
D3
D6
unknown
DataSet-10
EFTA01374046
EFTA01374046.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
during a prior Fiscal Period, the market value of such position at the end of the last preceding
Fiscal Period.
…
P21
P20
D3
D4
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
EFTA01393106
EFTA01393106.pdf
CHAPTER Ill
OPTIONS ON
EQUITY SECURITIES
The term "stock options' is used broadly in this
booklet to include not only options on common stocks
but also options on all other types of equi…
P20
D3
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or has withdrawn its rating after previously having assigned a rating of "D" or "PD" to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
EFTA00126264
EFTA00126264.pdf
Security Meeting Minutes
MCC New York
April 19, 2017
In Attendance:
Old Business:
Security Meeting Minutes …
P20
D3
V13
P21
D1
unknown
DataSet-9
EFTA00317111
EFTA00317111.pdf
Jenna Giant & Peter Mace
American & British
US Drivers licenses
Married
We are currently living in Miami, Florida. We are seeking employment as a couple in a long term
position as a hou…
P20
P18
P23
D3
unknown
DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unteali…
V9
P20
D3
V15
unknown
DataSet-9
EFTA00809833
EFTA00809833.pdf
United States Department of State
Washington,.. 20520
FEB 2 2 2019
Jeffrey Edward Epstein
6100 Red Hook Quarter
St. Thomas, VI 00802
Dear Mr…
D6
P20
D3
unknown
DataSet-10
EFTA01480776
EFTA01480776.pdf
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: None
Note for Security Services:
Please list any specific search
requests/instr…
P20
D3
V15
P17
unknown
DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Untea…
V9
P20
D3
V15
email
DataSet-10
EFTA01858135
EFTA01858135.pdf
To: Jeffrey [email protected]]
From: Gary Kerney
Sent: Fri 9/23/2011 7:33:54 PM
Subject: FW: Construction Equipment Little St. James
FYI I'm not sure you are done with…
P23
D4
P20
D3
email
DataSet-11
EFTA02282243
EFTA02282243.pdf
To: Amex Centurian Travel[
From:
Sent: Wed 4/24/21.1.
Subject: Re: Change ticket (Rec. Loc#
ok! nice ...thnaks
On A r 24, 2019, at 5:30 PM, Natalia Molotkova
…
P18
P17
P20
D3
D4
unknown
DataSet-10
EFTA01358932
EFTA01358932.pdf
Page I 0 I
40. Siddiqui, Imran EXECUTIVE
41. Spiker, Marc EXECUTIVE
42. Stevens. J…
P20
D3
P17
P22
email
DataSet-9
EFTA00451523
EFTA00451523.pdf
From: "Natalia Molotkova"
To: ' "<
Cc:
Subject: Travel
Date: Tuc, 16 May 2017 13:41:06 +0000
Le,A.IS Centurion Banner
Bella, did you…
P18
P17
P20
D3
V16
unknown
DataSet-9
EFTA01208992
EFTA01208992.pdf
• Menu
* Dicnies
o Device Details
• NYC024365.aff4
(Evidrner ID. NW-024W aff4 - 001)
o rosr Ib
• Calendar Items
• Calk
• Con…
P20
D3
D6
V15
email
DataSet-10
EFTA01933291
EFTA01933291.pdf
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveag…
P20
D3
V16
P17
D6
unknown
DataSet-10
EFTA01365424
EFTA01365424.pdf
after such notice or (y) one or more Events of Default have occurred and are continuing as a
result of which the Accelerated Amounts have been declared due and payable pursuant to
Se…
P20
D3
V15
D1
D4