🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00730235
EFTA00730235.pdf
"Squawk Box" Interview Theme
In my personal, professional, and philanthropic endeavors, the theme that ties everything together
is my awareness of the ubiquity of risk and the centrality of averting …
P21
D7
D3
D1
P20
unknown
DataSet-9
EFTA01118290
EFTA01118290.pdf
EXAMPLES OF VALUATION METHODLOGY PROVISIONS
Set forth below are six different examples of valuation methodology
provisions.
EXAMPLE ONE
All assets, …
P21
D1
P20
D3
D7
legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D6
D7
D1
D3
email
DataSet-11
EFTA02409667
EFTA02409667.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]@yahoo.com)
From: Cynthia Reed
Sent: Thur 7/15/2010 9:54:34 PM
Subject: Life Settlement Investments (Ja…
P21
D7
V15
D1
D3
unknown
DataSet-11
EFTA02409670
EFTA02409670.pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion o…
P21
D7
V15
D1
D3
email
DataSet-10
EFTA01769578
EFTA01769578.pdf
From: Office of Terje Rod-Larsen
Sent: Monday, April 23, 2012 9:26 PM
Subject: April 23 update
Articl= 2.
…
P22
D6
D3
D1
D7
email
DataSet-10
EFTA02013621
EFTA02013621.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Mon 4/23/2012 9:26:17 PM
Subject: April 23 update
23 April, 2012
Article 1.
…
P22
D6
D3
D1
D7