🔍 Explore the Archive

Filter 518+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ P20: Employee Networks ✕ D1: Who Benefits ✕ Clear all
518 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01374661
EFTA01374661.pdf
BIOGRAPHIES Jason Barnett. Vice Chairman and General Counsel Jason Barnett is a founding Managing Partner of RXR Realty where he serves as Vice Chairman, General Counsel, and Secretary of the Company.…
P21 D4 V15 D1 P20
📄 1 pg PDF 68.3
unknown DataSet-10
EFTA01575390
EFTA01575390.pdf
GHISLAINE MAXWELL EFTA01575390 EFTA01575391 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 12/1/12 to 12/31/12 …
P21 V15 D1 D4 P20
📄 21 pg PDF 63.6
unknown DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government in Paris Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011 Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4 D6 P20 D1
📄 3 pg PDF 49.8
unknown DataSet-10
EFTA01575233
EFTA01575233.pdf
GHISLAINE MAXWELL EFTA01575233 EFTA01575234 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/12 to 4/30/12 As…
P21 V15 D1 D4 P20
📄 20 pg PDF 63.7
financial record DataSet-10
EFTA01459583
EFTA01459583.pdf
15 January 2016 Global Economic Perspectives: China's evolving FX policy The first phase of that transition was a crawling peg regime from 2005 to 2013 and with it the progressive widen…
D4 P20 D1
📄 1 pg PDF 45.8
unknown DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES - GIV Boeing Bell 430 G…
P23 D4 P18 D1 P20
📄 2 pg PDF 55.1
financial record DataSet-9
EFTA00217717
EFTA00217717.pdf
Invoice Number: 4-303-20339 Invace Date: Jut19.2002 …
V15 P23 P20 D1 D4
📄 4 pg PDF 65.7
unknown DataSet-10
EFTA01575526
EFTA01575526.pdf
GHISLAINE MAXWELL EFTA01575526 EFTA01575527 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team James Buckl…
P21 V15 D1 D4 P20
📄 20 pg PDF 63.6
unknown DataSet-10
EFTA01474964
EFTA01474964.pdf
Deutsche Bank Markets Research North America United States Periodical US Equity Insights Window for 2015 liftoff slams shut: Cut S&P 2015 end target to 2050 Any single jobs report is doubtful, but we …
V15 P21 D1 P20 D4
📄 168 pg PDF 66.0
unknown DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB ASSET MANAGEMENT HONEYCOMB ASSET MANAGEMENT LP …
P21 D4 D8 P20 D1
📄 17 pg PDF 64.1
unknown DataSet-10
EFTA01299256
EFTA01299256.pdf
Cynthia Rodriguez From: Cynthia Rodriguez Sent: Thursday, February 02, 2017 9:20 AM To: Jason Shames Subject: …
V15 P21 D1 D4 P20
📄 4 pg PDF 58.8
email DataSet-9
EFTA00363927
EFTA00363927.pdf
From: "Jeffrey E." To: Subject: Re: Possible Assistant Candidate Date: Thu, 28 Aug 2014 16:33:54 +0000 Yes On Thursday, August 28, 2014, > wrote:…
P18 P20 D4 D1
📄 3 pg PDF 48.8
unknown DataSet-11
EFTA02702733
EFTA02702733.pdf
2011 Preferred Partnership Freeze CONFIDENTIAL This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase …
P21 V15 D1 P20 D4
📄 27 pg PDF 67.9
unknown DataSet-9
EFTA01084489
EFTA01084489.pdf
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF AVIONETA HOLDINGS LLC …
V15 P21 P20 D1 D4
📄 8 pg PDF 64.5
email DataSet-9
EFTA00582496
EFTA00582496.pdf
From: To: alMIS> Subject: Progress report 3/7/01 through 3/12/01 Date: Tue, 13 Mar 2001 01:40:22 +0000 Importance: Normal PROGRESS REPORT Estate Manager …
P20 D1 P23 D4 P22
📄 3 pg PDF 63.3
email DataSet-11
EFTA02648749
EFTA02648749.pdf
From: jeffrey E. Sent: Thursday, May 25, 2017 9:38 PM To: Richard Kahn Subject: …
P18 D4 D1 P20 V16
📄 18 pg PDF 67.9
unknown DataSet-10
EFTA01541556
EFTA01541556.pdf
JEERERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541556 EFTA01541557 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York, NY 10017-20…
P21 V15 D1 D4 P20
📄 20 pg PDF 65.2
email DataSet-9
EFTA00571840
EFTA00571840.pdf
From: To: Karyna Shuliak Subject: Re: Estate Management Academy Date: Mon, 14 Nov 2016 21:28:02 +0000 ok, thanks... On Nov 14, 2016, at 4:22 PM, Karyna Shuliak < …
P23 D4 P20 D1 V16
📄 5 pg PDF 57.5
unknown DataSet-10
EFTA01298250
EFTA01298250.pdf
nl tf) …
V15 P23 D1 P20 D4
📄 7 pg PDF 64.5
email DataSet-9
EFTA00652340
EFTA00652340.pdf
From: Neal Berger To: [email protected] Subject: Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update... Date: Tue, 14 Jan 2014 06:14:58 +0000 E…
P21 V15 D4 D1 P20
📄 5 pg PDF 66.9
unknown DataSet-10
EFTA01454154
EFTA01454154.pdf
Download the complete report On May 9, the State Council of China issued the "Guiding Principles for the Healthy Development of Capital Markets", which layouts the detailed roadmaps of China's f…
D4 V15 P21 P20 D1
📄 1 pg PDF 59.4
unknown DataSet-10
EFTA01557220
EFTA01557220.pdf
11 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Portfolio November 1 - …
V15 P21 D4 P20 D1
📄 16 pg PDF 67.4
unknown DataSet-9
EFTA00583312
EFTA00583312.pdf
PROPOSAL FOR ZORRO RANCH CENTRAL $5100.00 Seed and irrigation system install of SE corner field (across from office) Material only. Staff to install. $4700.00 Seed and irrigation…
P23 P20 D4 D1 D6
📄 4 pg PDF 53.0
unknown DataSet-9
EFTA01115488
EFTA01115488.pdf
Draft English summary of the decisions of the Ordinary General Meeting of Co-owners of the building located in Paris 16th district - 22 avenue Foch, …
V15 D1 P23 P20 D4
📄 6 pg PDF 61.3