🔍 Explore the Archive

Filter 91+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits P21: Financial Networks P24: Cross-Case Patterns P22: Recruitment Patterns Clear all
email DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C] From: Liam Osullivan Date: Mon, 11 Feb 2019 14:10:51 -0500 To: Richard Kahn "Darren Indyke Cc: Jeanne Brennan < Stewart Oldfield Martin Zeman Classificati…
V15 P21 D1 P22 P24
unknown DataSet-9
EFTA01114138
EFTA01114138.pdf
Roadmap - OpenCog http:/Aviki.opencog.org/w/Roadmap OpenCog OpenCog Wiki Roadmap • Pa…
P24 V13 D1 P22 P21
unknown DataSet-10
EFTA01378033
EFTA01378033.pdf
develop as a standalone company. We believe that no one else in the category approaches the scale of our paid customer acquisition efforts. Monetization expertise: On a brand-by-brand basis,…
P21 D1 P22 P24
unknown DataSet-10
EFTA01394053
EFTA01394053.pdf
GLDUS129 DF Enterprises iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal ra…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01390013
EFTA01390013.pdf
GLDUS138 Ian Slome iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rate of…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01378034
EFTA01378034.pdf
Organizational approach We operate a portfolio of brands that both compete and collaborate with each other. We attempt to empower individual business leaders with the authority and incentives to…
P21 D1 P22 P24
unknown DataSet-9
EFTA00506107
EFTA00506107.pdf
DACART CAPITAL LLC San Francisco, California: Where Biotechnology Was Born EFTA00506107 ED.Z..ART CAPITAL LLC DaCart Life …
P21 D6 P22 D1 P24
unknown DataSet-9
EFTA01088033
EFTA01088033.pdf
Biotechnology Bank of America e Growth at a reasonable price - How much …
P22 P21 P24 V15 D1
unknown DataSet-10
EFTA01438842
EFTA01438842.pdf
GLDUS133 Georgetown University Endowment Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Se…
P21 P24 P22 V15 D1
unknown DataSet-10
EFTA01391288
EFTA01391288.pdf
GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rate…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01354935
EFTA01354935.pdf
GLDUS126 Pacific Life Insurance Co iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at …
P21 P24 D1 D6 P22
unknown DataSet-9
EFTA01123234
EFTA01123234.pdf
USA Inc. February 201 EFTA01123234 About USA Inc. Created and Compiled by Mary Meeker …
P22 P21 D1 V15 P24
email DataSet-10
EFTA01399998
EFTA01399998.pdf
Subject: RE: KYC remediation [I] From: Bill King cc > Date: Wed, 27 Feb 2019 16:02:08 -0500 To: Nina Tona Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only …
V15 P22 P21 D1 P24
unknown DataSet-9
EFTA00236350
EFTA00236350.pdf
BLACKROCK® …
P21 D1 P24 P22 V15
unknown DataSet-10
EFTA01390990
EFTA01390990.pdf
GLDUS139 Third Lake Capital iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at interna…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01392263
EFTA01392263.pdf
GLDUS128 Patrick Gerschel iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal …
P21 P24 D1 D6 P22
unknown DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E. Potential Opportunity: BUY Peloton 0 PELOT…
P22 P21 D1 D5 P24
unknown DataSet-10
EFTA01391911
EFTA01391911.pdf
GLIDUS144 Glenn Warren iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rat…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01364487
EFTA01364487.pdf
Disclaimer Backtesting The backtesting results enclosed herein do not represent historical prices. The models reflects historical payout and does not include related costs or tax implications.…
V15 D1 P22 P24 P21
unknown DataSet-9
EFTA00799451
EFTA00799451.pdf
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 …
D1 P21 P23 P22 P24
unknown DataSet-10
EFTA01374635
EFTA01374635.pdf
The Fund A group of parallel limited liability companies' (each a Parallel LLC", collectively referred to as 'RXR Qualified Opportunity Zone Fund" or …
P21 V15 P24 D1 P22
unknown DataSet-10
EFTA01394431
EFTA01394431.pdf
GLDUS140 Lawrence Hirsch iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rat…
P21 P24 D1 D6 P22
unknown DataSet-9
EFTA00312881
EFTA00312881.pdf
MATCH - Donor Application To be completed by the donor, on-line. Donors will receive a unique link to access their online application after the school submits an on-line gift application via the MATCH…
P21 V15 P22 D1 P24
email DataSet-10
EFTA01417124
EFTA01417124.pdf
Subject: RE: Boods to sell C From: Liam Osullivan Date: Mon, 11 Feb 2019 14:39:25 -0500 To: Richard Kahn "Darren Indyke Cc: Jeanne Brennan < Stewart Oldfield Martin Zeman Davide-A Sfer…
V15 P22 P21 D1 P24
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!