🔍 Explore the Archive

Filter 539+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits D6: Institutional Capture D3: Narrative Frame Clear all
unknown DataSet-10
EFTA01365410
EFTA01365410.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated Notes. if any. on such Distribution Dale as detarni…
D4 D1 P20 D3 D6
unknown DataSet-10
EFTA01581784
EFTA01581784.pdf
Execution copy which such issuer is the continuing entity and which does not result in reclassification or change of all of the outstanding…
D1 P20 D3 D6 V15
email DataSet-10
EFTA01365913
EFTA01365913.pdf
From: Daniel Sabba Sent: 11/3/2014 12:17:38 PM To: [email protected] CC: Paul Morris ; Vahe Stepanian …
D6 D3 D1
financial record DataSet-10
EFTA01384231
EFTA01384231.pdf
Port to o -o dings Disc osures (continued) Foreign Currency Transactions Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15 P21 D1 D3 D6
unknown DataSet-10
EFTA01378019
EFTA01378019.pdf
Adjusted EBITDA S 236,490 $ 271.231 14.7% Percentage of revenue …
V15 D1 D6 P21 D3
email DataSet-10
EFTA01807344
EFTA01807344.pdf
From: Xoom Order Status Team Sent: Thursday lulu 2 2015 7:53 AM To: Subject: oom oney rans er eceipt X798160240031…
V15 V10 D6 D3 D1
email DataSet-10
EFTA01437594
EFTA01437594.pdf
Subject: [/] Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as ECB gradually starts shiftin stance From: Martin Zeman Date: Thu, 24 Jan 2019 11:32:16 -0500 To: "Paul Barrett ( Cc: Stewart …
V15 P21 D1 D6 D3
unknown DataSet-10
EFTA01461340
EFTA01461340.pdf
The attached note should be read in conjunction with the following text which forms an integral part thereof: Deutsche Bank does and seeks to do business with companies covered in its research…
V15 P21 D3 D6 D1
unknown DataSet-10
EFTA01450711
EFTA01450711.pdf
04/20/01 Costs of the 'Death Tax Elimination" bill; the Joint Committee on Taxation and 2001-10 revenue estimates; estate tax reform bills; Rangel bill would m…
D6 D4 D1 P21 D3
financial record DataSet-10
EFTA01371992
EFTA01371992.pdf
Port to o -o dings Disc osures (continued) Foreign Currency Transactions Pershing will execute foreign currency transactions as principal (or your account. Pershing may automatically convert fo…
V15 P21 D1 D3 D6
unknown DataSet-9
EFTA00729986
EFTA00729986.pdf
DR F- Name Scholar Discipline Report Code Maimul Khan Bangladesh I.aw This scholar of constitutional law from Banglade…
D6 D4 P22 D1 D3
unknown DataSet-10
EFTA01457966
EFTA01457966.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
EFTA01355320
EFTA01355320.pdf
GLDUS141 Greg Martin iCapital Advisors, LLC Form ADV Part 2A of default risk and may be less liquid than higher-rated bonds. …
P21 D1 P20 D6 D3
email DataSet-9
EFTA00407451
EFTA00407451.pdf
From: Ike Groff Subject: Early Tour 8.1.12 Date: Wed, 01 Aug 2012 10:22:29 +0000 Good Morning European Markets mixed (FTSE +0.73%, IBEX -0.84%) Nikkei -0.61%, HSI +0.12%, China +0.94%, KO…
V15 D1 P21 D6 D3
unknown DataSet-9
EFTA01093302
EFTA01093302.pdf
,Ncur'loth ;,,tiinci -; December 23.2012 Could A.I.G. Happen Again? EDITORIAL The United States government recently sold the last of its shares in th…
V15 D4 D6 D3 D1
financial record DataSet-10
EFTA01384269
EFTA01384269.pdf
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 …
V15 P21 D1 D3 D6
unknown DataSet-9
EFTA00304949
EFTA00304949.pdf
This Medicare card shows if you have Part A, MEDICARE ta:i HEALTH INSURANCE Part B or both. It is for your use only. Show your tc-s card …
P22 P20 D3 D1 D6
email DataSet-9
EFTA00644742
EFTA00644742.pdf
From: Neal Berger To: [email protected] Subject: Eagle's View Capital Management, LLC- March 2016 Performance Update... Date: Fri, 22 Apr 2016 20:04:12 +0000 Eagles View Capit…
P21 D1 V15 D6 D3
email DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
V15 V10 D6 D3 D1
email DataSet-9
EFTA00640264
EFTA00640264.pdf
From: "Lamster, Ira B." To: "Jeffrey E." Subject: RE: Need your help Date: Thu, 12 Jan 2017 15:57:37 +0000 Hi Jeff, Situation changes as I make inquiries. Will be shifting some $ o…
P22 D1 D6 D3
unknown DataSet-10
EFTA01455332
EFTA01455332.pdf
DeitiCle W. Mate PlealiliManaterteat onet•CoorapGme …
D1 P20 D3 D6 V15
email DataSet-10
EFTA01799498
EFTA01799498.pdf
From: Sent: Wednesday, February 9, 2011 12:34 PM To: Jeffrey Epstein Subject: Re: I will learn more. Feels li…
D3 D6 D1
email DataSet-10
EFTA01808353
EFTA01808353.pdf
From: Xoom Order Status Team Sent: Tuesday. March 3. 2015 1:05 AM To: Subject: Xoom Money Transfer Receipt X0618696…
V15 V10 D6 D3 D1
email DataSet-11
EFTA02528544
EFTA02528544.pdf
From: jeffrey E. Sent: Thursday, February 8, 2018 11:59 AM To: Valeria Chomsky Subject: …
D1 P21 D3 D6 P17
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!