🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D7: First Voices ✕
V15: Financial Verification ✕
V11: Timeline Integrity ✕
Clear all
unknown
DataSet-10
EFTA01552773
EFTA01552773.pdf
01
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 39
J.P. Morgan Portfolios
January 1 - January 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
V11
D1
D7
unknown
DataSet-9
EFTA01120889
EFTA01120889.pdf
SCHEDULE OF EXCEPTIONS
In connection with that certain Series 5 Preferred Stock Purchase Agreement dated as of
June 9, 2011, by and among AliphCom (the "Company") and the persons and entit…
V15
P20
V11
D7
D1
unknown
DataSet-10
EFTA01552826
EFTA01552826.pdf
05
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 41
J.P. Morgan Portfolios
May 1 - May 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 3017…
V15
P21
V11
D1
D7
unknown
DataSet-9
EFTA00298481
EFTA00298481.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st…
V15
P21
D1
D7
V11
unknown
DataSet-9
EFTA01183366
EFTA01183366.pdf
Term Sheet Term Sheet No. 25478
To product supplement 8 deter/fitly34 2015…
V15
P21
D1
V11
D7
unknown
DataSet-9
EFTA01113081
EFTA01113081.pdf
SCHEDULE OF EXCEPTIONS
In connection with that certain Series 5 Preferred Stock Purchase Agreement dated as of
June 9, 2011, by and among AliphCom (the "Company") and the persons and entities…
V15
P20
V11
D7
D1
unknown
DataSet-9
EFTA01121077
EFTA01121077.pdf
CONFIDENTIAL
SETTLEMENT AGREEMENT
This Settlement Agreement (the "Settlement Agreement") is made and entered
into and shall become effective the 1st …
V15
P21
D1
D7
V11
unknown
DataSet-10
EFTA01552460
EFTA01552460.pdf
07
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 52
J.P. Morgan Portfolios
July 1 - July 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V11
D1
D7
unknown
DataSet-10
EFTA01552403
EFTA01552403.pdf
06
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 44
J.P. Morgan Portfolios
June 1 - June 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
V11
D1
D7