🔍 Explore the Archive
Filter 322+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-10
EFTA01449993
EFTA01449993.pdf
DRAFT
(I) or the failure to pay referred to in (2) is a failure to pay or deliver caused by an error or
omission of an administrative or operational nature, and (II…
V15
P21
D6
D1
P24
financial record
DataSet-10
EFTA01460076
EFTA01460076.pdf
Important information
The following is a current list and description of the indices used in the blended benchmarks for the Composite and Model returns shown on the preceding pages. The indices are…
P21
D1
V15
D6
P24
unknown
DataSet-10
EFTA01511533
EFTA01511533.pdf
01 12003
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
V15
P21
D1
P24
D6
unknown
DataSet-10
EFTA01507112
EFTA01507112.pdf
05 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
D6
D1
P24
unknown
DataSet-10
EFTA01389511
EFTA01389511.pdf
GLDUS133 Georgetown University Endowment
Introductiont"
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV")
Glendower Capital is an independent secondary private equity manager owned…
P21
D1
D6
V15
P24
unknown
DataSet-10
EFTA01507853
EFTA01507853.pdf
11 L04
JPMorgan Chase Bank. N.A.
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
P24
D6
D1
email
DataSet-9
EFTA00637023
EFTA00637023.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000
If by any chance…
V15
D1
D6
P22
P24
unknown
DataSet-10
EFTA01366319
EFTA01366319.pdf
and. if there is a finding of fraudulent activity, then the states can regulate or bar the sale of cocoa! securities in a
particular case. While we are not aware of a state having us…
V15
D1
P21
D6
P24
unknown
DataSet-10
EFTA01355417
EFTA01355417.pdf
GLDUS141 Greg Martin
Section 1: Execultre Summary Glendower Capital Secondary Opportunities Fund IV, LP
Establi…
P21
D1
V15
D6
P24
unknown
DataSet-10
EFTA01369913
EFTA01369913.pdf
and other regulatory matters: absence of litigation: real property; intellectual property matters, including
software. IT systems, and data privacy: tax matters; employee benefit plan matter…
V15
D6
D4
P24
D1
unknown
DataSet-10
EFTA01369725
EFTA01369725.pdf
TERRAPIN€ Terrapin 3 Acquisition Corp. (NASDAQ: "TRTLU")
ACOUISI1ION 4 COlinOitAciON
$217 million SHAG IPO
Deutsche Bank Securiti…
P21
V15
D1
P24
D6
unknown
DataSet-10
EFTA01505713
EFTA01505713.pdf
06 12003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
D1
P21
D6
P24
unknown
DataSet-10
EFTA01508021
EFTA01508021.pdf
JPMorgan Chase Bank, N.A.
0 1 12005 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D1
P24
D6
unknown
DataSet-10
EFTA01505719
EFTA01505719.pdf
06 12003 JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D1
P21
D6
P24
unknown
DataSet-10
EFTA01382303
EFTA01382303.pdf
Amendment No. 3 to Form S-1
Table of Contents
1. Basis of Presentation
The historical financial information of AB Acquisition and Safeway was derived from financial statements of the…
V15
D1
P24
V12
D6
unknown
DataSet-10
EFTA01394397
EFTA01394397.pdf
GLDUS1 29 DF Enterpnses
SOF & SOF D
Overall transaction summary as of September 30, 2017
…
P21
V15
D1
D6
P24
unknown
DataSet-10
EFTA01507477
EFTA01507477.pdf
08 2004
JPMorgan Chase Bank
…
V15
D1
D6
P21
P24
unknown
DataSet-10
EFTA01506281
EFTA01506281.pdf
11 IMO JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
D1
P21
P24
D6
unknown
DataSet-9
EFTA00614516
EFTA00614516.pdf
40 perations Review
Germany Mainland mina
…
D4
D1
V15
D6
P24
unknown
DataSet-10
EFTA01507886
EFTA01507886.pdf
11 L04
JPMorgan Chase Bank. N.A.
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
P24
D6
D1
unknown
DataSet-10
EFTA01389554
EFTA01389554.pdf
GLOUS1 33 Georgetown University Endowment
SOF & SOF D
Overall transaction summary as of September 30, 2017
…
P21
V15
D1
D6
P24
unknown
DataSet-10
EFTA01364622
EFTA01364622.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partnership Expenses and other similar items a…
P21
P24
D1
D6
V15
email
DataSet-11
EFTA02353336
EFTA02353336.pdf
From: Richard Kahn < III
Sent: Wednesday, August 30, 2017 2:56 AM
To:
Cc:
Subject: Fwd: Next
…
V15
D1
P21
P24
D6
unknown
DataSet-9
EFTA01255502
EFTA01255502.pdf
(Qualified Institutional Buyer Certification Letter to be Used with
144a Transactions)
Gentlemen:
We certify. to enable you to make offers and sales of securities pursuant to Rule 144A unde…
V15
P21
D6
P24
D1