🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
P17
P20
D6
D5
D3
unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
V9
P20
D3
V15
P21
email
DataSet-9
EFTA00344843
EFTA00344843.pdf
From: Natalia Molotkova cl
To:'
Subject: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 15:44:07 +0000
Centurion Banner
Response (Natalia Molotk…
P18
P17
P20
D3
P24
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
EFTA01823768
EFTA01823768.pdf
To: Robert J. Strang
From: Jeffrey Epstein
Sent Mon 2/1/2010 10:46:35 PM
Subject Re: International Travel Security Cocktail Reception
send me a phone number for you
On Mon, Feb 1, 2…
P18
D4
D3
P20
V11
unknown
DataSet-10
EFTA01370745
EFTA01370745.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 Open…
V15
P20
D3
P23
unknown
DataSet-9
EFTA00731217
EFTA00731217.pdf
Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and Ammunition by
…
P23
P20
D3
V13
D4
unknown
DataSet-10
EFTA01376411
EFTA01376411.pdf
(D) the Issuer has full right to Grant a security interest in and
assign and pledge such Collateral Obligation to the Trustee;
(E)…
V15
P20
D1
V11
D3
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
unknown
DataSet-9
EFTA00589723
EFTA00589723.pdf
Foreign Affairs, Trade and
Development Canada
Affaires etrangeres, Commerce
et DoveOpponent Canada …
D4
P20
D3
P24
P17
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
unknown
DataSet-10
EFTA01481288
EFTA01481288.pdf
USCG Due Diligence Report - Corporation
DDR Name: EMMCAC, LLC -
DDR Status: Awaiting Senior Manager Approval
Banker Information
Banker:
Mary Rieth/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
…
P17
V15
P20
D3
P23
unknown
DataSet-10
EFTA01370743
EFTA01370743.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 Acc…
V15
P20
D3
unknown
DataSet-9
EFTA01124844
EFTA01124844.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
P23
P20
D4
D3
unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
unknown
DataSet-11
EFTA02726324
EFTA02726324.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 207155-b000
…
D6
P17
P20
D3
P19
unknown
DataSet-10
EFTA01585363
EFTA01585363.pdf
Page: 21 Document Name: untitled
BANK: 01 PROD 335W •TRANSACTION HISTORY BY ACCOUNT• 15:02 10/29/09
TRAN ACCOUNT POST DAT RECD ENT NO 01 OF 06
TTBI Q301…
V15
D6
P20
D3
email
DataSet-9
EFTA00761200
EFTA00761200.pdf
From: '
To: "jeevacation gmail.com"
Subject:
Date: Thu, 08 Apr 2010 03:02:32 +0000
For an Obama Mentor, a Nebulous Legal Niche
By CHARLIE SAVAGE
WASHINGTON — On a recent…
D6
P20
V12
P22
D3
email
DataSet-9
EFTA00993638
EFTA00993638.pdf
From: Office of Tetje Rod-Larsen c
Subject: IPI Regional Insights - July 2014
Date: Thu, 17 Jul 2014 19:29:59 +0000
INTERNATIONAL PEACE INSTIT…
P22
P20
D8
D3
D4
unknown
DataSet-10
EFTA01365683
EFTA01365683.pdf
Test Modification, consent is obtained from each Rating Agency then rating the Notes and (y)
written notice of such modification is delivered by the Collateral Manager to the Trustee and by
…
P20
D3
unknown
DataSet-9
EFTA00287129
EFTA00287129.pdf
9 East 71st To List updated 04/12/12
6th floor & Roof
■ Kitchen replaces aerator on sink faucet. RB, will repair work completed
■ Movie room — Sony projector not operat…
P23
P20
P22
D1
D3
unknown
DataSet-10
EFTA01582787
EFTA01582787.pdf
Services here
(Security Services Information
A Security Services Check is REQUIRED for New Clients and Prospects
This section to be completed by the Security Services Group:
List Individuals and Co…
P17
V15
P22
P20
D3
financial record
DataSet-10
EFTA01412135
EFTA01412135.pdf
EFTA01412135
Baiik Homo [ Disclosures I Help I Si
V15
P23
D4
P20
D3
email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
P20
D4
D3
P17
D6