🔍 Explore the Archive
Filter 267+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
P21: Financial Networks ✕
Clear all
financial record
DataSet-10
EFTA01556773
EFTA01556773.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summa…
P21
V15
V9
D1
P17
email
DataSet-9
EFTA00876542
EFTA00876542.pdf
From: "jeffrey E."
To: Boris Nikolic
Subject: Re: FMI/Roche standstill
Date: Sun, 25 Feb 2018 21:18:46 +0000
i understood that thats why it is better for you to get the cash out now and…
P21
P17
D1
V15
V9
unknown
DataSet-9
EFTA01252229
EFTA01252229.pdf
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm D…
V15
P17
V9
P21
D1
unknown
DataSet-10
EFTA01559962
EFTA01559962.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559962
EFTA01559963
For the Period 7/1/12 to 7/31/12
Account Summa…
P21
V15
V9
P17
D1
unknown
DataSet-9
EFTA01104107
EFTA01104107.pdf
ARTSPACE MARKETPLACE,INC.
NOTE PURCHASE AGREEMENT
JUNE 10,2014
GDSVF&H11964527.8
EFTA01104107…
P21
V15
V9
D1
P17
unknown
DataSet-10
EFTA01547607
EFTA01547607.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547607
EFTA01547608
For the Period 6/1/13 to 6/30/13
Account Summary
Accou…
V15
P21
V9
D1
P17
unknown
DataSet-10
EFTA01550067
EFTA01550067.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550067
EFTA01550068
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment …
V15
P21
V9
P17
D1
unknown
DataSet-10
EFTA01428839
EFTA01428839.pdf
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Page 1 of 4
Cynthia Rodriguez
Home Leads Customers Contacts Opportunities Cases Products Reports
Search
Go!
Limit to items I own…
P17
P21
V15
D1
V9
email
DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]
From:
Sent: Thur 2/18/2010 5:54:41 PM
Subject: Fw: VI: tit:
Below from Desmond (pl protect).
How do I fit in ?
Sent from my Blac…
P21
P22
D1
V9
P17
unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
P21
V15
D1
V9
P17
unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
unknown
DataSet-10
EFTA01556932
EFTA01556932.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556932
EFTA01556933
For the Period 2/1/13 to 2/28/13
Account Summa…
V15
P21
V9
P17
D1
unknown
DataSet-10
EFTA01538077
EFTA01538077.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
V15
P21
V9
D1
P17
unknown
DataSet-10
EFTA01559904
EFTA01559904.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559904
EFTA01559905
For the Period 5/1/12 to 5/31/12
Account Summa…
P21
V15
V9
P17
D1
email
DataSet-9
EFTA00600680
EFTA00600680.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Narrows II.
I. Organizational Stru…
V15
P21
D1
P17
V9
unknown
DataSet-10
EFTA01377549
EFTA01377549.pdf
• YOU WILL NOT RECEIVE DIVIDENDS ON THE SECURITIES INCLUDED IN THE INDEX OR HAVE ANY RIGHTS WITH
RESPECT TO THOSE SECURITIES.
• NON-U.S. SECURITIES RISK —
The equity securities in…
P21
D1
V9
P17
unknown
DataSet-10
EFTA01556646
EFTA01556646.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556646
EFTA01556647
For the Period 5/1/12 to 5/31/12
Account Summa…
P21
V15
V9
P17
D1
unknown
DataSet-9
EFTA01084365
EFTA01084365.pdf
ADMINISTRATIVE SERVICES AGREEMENT
This Administrative Services Agreement (the "Agreement") is made by and
between Barry J. Cohen and John J. Hannan, as the trustees (the "APO-01 Trustees") of…
P17
P21
V15
V9
D1
unknown
DataSet-9
EFTA01110804
EFTA01110804.pdf
VIA E-MAIL
Dear Benny:
The CORE: journey began in 2001 and with your support, engagement and collaboration,
together we have built a truly unique and private setting for the Club's members to work, …
V9
V15
P17
D1
P21
unknown
DataSet-10
EFTA01559593
EFTA01559593.pdf
FINANCIAL TRUST COMPANY INC
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559593
EFTA01559594
For the Period 7/1/11 to 7/31/11
Account Summary
Account
Number
Investm…
P21
V15
V9
P17
D1
email
DataSet-10
EFTA01425707
EFTA01425707.pdf
Subject: Gratitude
From: Stewart Oldfield dc >
Date: Thu, 01 Nov 2018 12:07:18 -0400
To: Mayur Rathod
Cc: Richard Iaross
Bradley Gillin
Vinita Advani
Vijay-A Sawant
…
P17
V15
D1
V9
P21
unknown
DataSet-10
EFTA01549249
EFTA01549249.pdf
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
EFTA01549249
EFTA01549250
For the Period 10/1/11 to 10/31/11
Account Summary
Account
Number
Investment Accou…
P21
V15
V9
P17
D1
unknown
DataSet-10
EFTA01556866
EFTA01556866.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556866
EFTA01556867
For the Period 12/1/12 to 12/31/12
Account Sum…
P21
V15
V9
P17
D1
financial record
DataSet-10
EFTA01265476
EFTA01265476.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare:
My name is rlizIL V. Haas
(name of declarant)
…
V15
V9
D1
P21
P17