🔍 Explore the Archive

Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination D2: Accountability Shift P21: Financial Networks 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's current or anticipated assets or liabilities; or (B) …
V15 P21 D4 D2 P17
unknown DataSet-9
EFTA00582847
EFTA00582847.pdf
AGSH&F DISCUSSION DRAFT JUNE 19, 2013 Jeffrey, Here is a proposal for dealing with the negative capital accounts that the…
D1 D4 P21 D2
unknown DataSet-10
EFTA01451513
EFTA01451513.pdf
SOF III - 1081 Southern Financial LLC Feeder LP Agreement. Term of the Fund The term of the Onshore Feeder Fund is expected to end within…
P21 V15 D4 D2
unknown DataSet-10
EFTA01451542
EFTA01451542.pdf
SOF III - 1081 Southern Financial LLC distributions to which the Onshore Feeder Fund would otherwise be entitled in an escrow account or causing the withdrawal of the Onsho…
V15 P21 D4 D2
unknown DataSet-9
EFTA01221859
EFTA01221859.pdf
Federal Carryover Worksheet 2018 • Keep for your records Name(s) Shown on Return …
P21 D1 D2 D4
unknown DataSet-10
EFTA01451918
EFTA01451918.pdf
SOF III - 1081 Southern Financial LLC distributions to which the Onshore Feeder Fund would otherwise be entitled in an escrow account or causing the withdrawal of the Onsho…
V15 P21 D4 D2
unknown DataSet-9
EFTA00617010
EFTA00617010.pdf
Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 - Selected Portions Comparison A…
P21 V15 D4 D2 D1
email DataSet-11
EFTA02366701
EFTA02366701.pdf
From: Barry J. Cohen Sent: Wednesday, September 20, 2017 7:38 PM To: Jeffrey E. Cc: …
D2 D1 D4 P21
unknown DataSet-10
EFTA01451879
EFTA01451879.pdf
SOF III - 1081 Southern Financial LLC Feeder LP Agreement. Term of the Fund The term of the Onshore Feeder Fund is expected to end within…
P21 V15 D4 D2
unknown DataSet-10
EFTA01366530
EFTA01366530.pdf
Amendment #4 Page 101 of 868 lehlrg Youmay be subj…
D4 P21 D2
unknown DataSet-10
EFTA01386901
EFTA01386901.pdf
RIN II • 094 Alpha Group Capital LLC for any calendar year in which they hold such Preferred Shares. The FBAR reports on accounts in the preceding calendar year, is not filed as part o…
D2 P21 D4 D1
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!