🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
P19: Communication Patterns ✕
Clear all
email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19
D5
P17
D6
D1
email
DataSet-9
EFTA00864698
EFTA00864698.pdf
From: Brad Wechsler wrote:
Thx jeffrey; we shld still try to talk this am, but a couple of observations:
1. I agree, R.I is under tremendous stress....
2.1 don't know if this because (a) he's bein…
P19
D6
D1
D5
email
DataSet-11
EFTA02510789
EFTA02510789.pdf
From: Brad Wechsler
Sent: Wednesday, February 11, 2015 1:06 PM
To: [email protected]'
Subject: …
P19
D6
D1
D5
unknown
DataSet-10
EFTA01359758
EFTA01359758.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeu…
V15
D6
D5
D1
P19
email
DataSet-9
EFTA01138785
EFTA01138785.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: This may be crude oil's most bullish signal
Date: Tue, 29 Dec 2015 22:38:07 +0000
Inline-Images: image002.jpg
http:/…
V15
D6
D1
P19
D5
unknown
DataSet-10
EFTA01401328
EFTA01401328.pdf
High Risk Me^ . Callback Verification
Deutsche Bank
Private Wealth Management
of initiation:
Agreement on
0^gnsture Verified
Recipient of
Client Instructions:
Qwifled Account has sufficient dbBWm
I^j…
V15
D1
P19
D5
D6