🔍 Explore the Archive
Filter 584+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02707619
EFTA02707619.pdf
Summary of Coverage
Individual Life Insurance Coverage-on Leon Black-
• Split-Dollar Entit…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01391783
EFTA01391783.pdf
GL0USI42 Ironsides Asset Mgmt
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Certa…
P21
D6
P20
D1
D3
unknown
DataSet-9
EFTA00598147
EFTA00598147.pdf
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix,
Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S.
Tax Court, CCH Dec. 58,662(M), T.C…
P21
V15
D1
D3
V9
email
DataSet-11
EFTA02313195
EFTA02313195.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 12:07 PM
To: Alex Peto
Cc: …
V15
D1
D3
D4
P21
unknown
DataSet-9
EFTA01115137
EFTA01115137.pdf
Jeffrey Epstein, Prominent Science Philanthropist. Funds Princeton's Institute for Advanced
Studies
The well-known science philanthropist, Jeffrey Epstein, founder of the Program for Evolutionary
…
P21
V15
D1
D3
email
DataSet-9
EFTA00388013
EFTA00388013.pdf
From: Ike Groff
To: Lesley Groff
Subject: Re: INVESTMENT SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE" Perhaps
you can forward for me?
Date: Tue, 02 Jul 2013 11:51:13 +00…
P21
V15
D1
D3
financial record
DataSet-10
EFTA01372034
EFTA01372034.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1,2019 - January 31,2019
…
V15
P21
D1
D3
D6
email
DataSet-11
EFTA02254906
EFTA02254906.pdf
To:
From:
Sent n 9:12:08 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Did your order arrive!?
Sent from my iPhone
On Aug 7, 2018, at 10:54 AM, Kathy Ruemmler …
P18
V15
P21
D3
D1
email
DataSet-9
EFTA01128258
EFTA01128258.pdf
. -
Apollo Management
9 West 576 Stree…
V15
P21
D1
D3
D6
unknown
DataSet-10
EFTA01392270
EFTA01392270.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase o…
P21
P20
D3
D6
D1
financial record
DataSet-10
EFTA01376137
EFTA01376137.pdf
(B) with respect to any Structured Finance Obligation issued on or after August 1.
2001. (1) if such Structured Finance Obligation is rated at least "Baa3" by Moody's o…
P21
P20
D1
D3
V15
email
DataSet-9
EFTA00678095
EFTA00678095.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Fwd: Crystal Globe Clear up Statement
Date: Fri, 31 Mar 2017 03:44:14 +0000
Attachments: _LAIVII:l:fiC)_ShanghaiExpo_Centre.pdf…
D1
P22
D3
P21
V15
email
DataSet-9
EFTA00957247
EFTA00957247.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 18 Mar 2013 15:45:08 +0000
I just called Pete to ask him about it. I have known Pete for many years. Seb was there f…
D1
P21
V15
P20
D3
email
DataSet-10
EFTA02105379
EFTA02105379.pdf
From:
Sent: Thur 5/15/2014 9:51:28 AM
Subject: Early Tour 5.15.14
Good Morning ... European Markets mixed +I- 40 bps (Greece -2.2%, Italy -1.1%) ... NKY -0.75%, HSI
+0.66%, SHCOMP -1.12%, K…
V15
D1
P21
D3
D6
email
DataSet-11
EFTA02710272
EFTA02710272.pdf
From: Richard Kahn <
Sent: Friday, May 29, 2015 3:56 PM
To: jeffrey E.
Subject: r…
P21
V15
D4
D1
D3
unknown
DataSet-10
EFTA01280056
EFTA01280056.pdf
CONDOMINIUM RIDER
THIS CONDOMINIUM RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
P21
D1
D3
D4
email
DataSet-9
EFTA00812413
EFTA00812413.pdf
Oct 9, 2018
To: Patrick Kenney
From: Lawrence Krauss
RE: Conciliation Agreement
I just received from the President a copy of the conciliation committee report along with his
instructions, based on…
V15
P21
D1
D3
unknown
DataSet-10
EFTA01354307
EFTA01354307.pdf
GLOUS143 Henry Nicholas
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Certain Legal…
P21
D6
P20
D1
D3
email
DataSet-9
EFTA01146476
EFTA01146476.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, September 18, 2012
Date: Tue, 18 Sep 2012 16:42:50 +0000
Attachments: 09-18-2012_-_EOTM_…
V15
P21
P22
D1
D3
unknown
DataSet-9
EFTA00584023
EFTA00584023.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
unknown
DataSet-10
EFTA01382393
EFTA01382393.pdf
Amendment No. 3 to Form S-1
Tahk of Contents
increase by 2%. Other overdue amounts bear interest at a rate equal to the rate otherwise applicable to such revolving loans bearing
interest …
D6
D1
P20
P21
D3
unknown
DataSet-10
EFTA01354510
EFTA01354510.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or …
P21
P20
D1
D3
D6
unknown
DataSet-9
EFTA01120023
EFTA01120023.pdf
Charter of the International Peace Institute Vienna
1. Name
The name of the organisation shall be the "International Peace Institute" ("IPI").
2. Seat
IPI shall have its corporate seat in V…
P21
D1
D4
P20
D3
unknown
DataSet-10
EFTA01376122
EFTA01376122.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