🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-10
EFTA01451795
EFTA01451795.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
V15
P21
V9
D1
D5
unknown
DataSet-10
EFTA01273082
EFTA01273082.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date
…
V15
P21
D1
D5
V9
unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
legal filing
DataSet-9
EFTA00797424
EFTA00797424.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
FIFTEE…
V15
P21
V9
D5
D1
financial record
DataSet-9
EFTA00236389
EFTA00236389.pdf
US$ Finanaal Services Inc.
UBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V9
D5
email
DataSet-9
EFTA00825239
EFTA00825239.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: EPSTEIN Wealth tax return
Date: Tue, 21 Jun 2016 12:45:28 +0000
how much is the wealth tax
On Tue, Jun 21, 2016 at 8:01 AM, Rich…
P21
V9
D1
D5
V15
legal filing
DataSet-9
EFTA01075132
EFTA01075132.pdf
06/04/2011 09:37 19735971174 PAC£ 01
exactly the SEC's investigation of Highbridge
21 entailed?
…
P21
V15
V9
D1
D5
unknown
DataSet-9
EFTA00610227
EFTA00610227.pdf
DRAFT
Lucid Motors
Investment Opportunity
May 2017
EFTA00610227
Lucid Investment Highlights
• Lifting legacy design constraints and enabling architectural fr…
P21
V9
D5
D1
V15
email
DataSet-10
EFTA01738880
EFTA01738880.pdf
Sent: Wednesda , October 26, 2016 7:47:14 PM
From:
To: [email protected]
Subject: Re: confidential--analysis you asked for.
Made the changes:
According to the term sheet, the compen…
P21
D1
D5
P22
V9
email
DataSet-10
EFTA01460515
EFTA01460515.pdf
To: Caroline Kitidis/db/dbcomODBAMERICAS@DBAMERICASMOBCOEX; Haig
Ariyan/db/dbcom4OBAmericas@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Case by case menaing client ind…
P21
V9
P17
D5
D1
unknown
DataSet-10
EFTA01452255
EFTA01452255.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
V15
P21
V9
D1
D5
email
DataSet-10
EFTA01465299
EFTA01465299.pdf
Subject: Re: Resources [C]
From: Paul Morris <
Date: Thu, 17 Oct 2013 22:12:27 -0400
To: Chip Packard ‹ >
Classification: Confidential
Thx, good bit more to come later this quarte…
D1
D5
V9
P21