🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01494565
EFTA01494565.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
unknown
DataSet-10
EFTA01389881
EFTA01389881.pdf
GLDUS132 EverWatch Financial
Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule
or regulation.
…
P21
D1
D6
V15
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
unknown
DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank…
V15
D1
D5
D6
unknown
DataSet-10
EFTA01504855
EFTA01504855.pdf
WA 'ii.aeAPa Primary Account:
…
V15
D6
D1
unknown
DataSet-10
EFTA01382846
EFTA01382846.pdf
8- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
…
D6
V15
D1
unknown
DataSet-10
EFTA01367200
EFTA01367200.pdf
Amendment #4 Page 771 of 868
1:01.7 OccOlit•
4.7 Deriva…
V15
D6
D1
unknown
DataSet-10
EFTA01366644
EFTA01366644.pdf
Amendment #4 Page 215 of 868
.centrell
XA…
V15
D6
D1
unknown
DataSet-10
EFTA01494303
EFTA01494303.pdf
ngrA e"
…
V15
D6
D1
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
unknown
DataSet-10
EFTA01494886
EFTA01494886.pdf
Primary Account:
…
V15
D6
D1
unknown
DataSet-10
EFTA01503522
EFTA01503522.pdf
J.PMorgan
…
D6
V15
D1
email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
unknown
DataSet-10
EFTA01364872
EFTA01364872.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(e) Investment Company Act Representations; Qualified Purchaser Status. The
Investor acknowledges that (i) the Partnership i…
P21
D1
V15
D6
P17
unknown
DataSet-10
EFTA01515492
EFTA01515492.pdf
J.PMorgan
…
D6
V15
D1
unknown
DataSet-10
EFTA01503573
EFTA01503573.pdf
Primary Account
…
V15
D6
D1
unknown
DataSet-10
EFTA01482296
EFTA01482296.pdf
WJ , Primary Account:
…
V15
D6
D1
unknown
DataSet-10
EFTA01450812
EFTA01450812.pdf
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
4 v r . NY. USA
Secunties offered through Deutsche Bank Securities Inc
…
V15
D1
D6
unknown
DataSet-10
EFTA01456318
EFTA01456318.pdf
greater amount of withholding or deduction for or on account of taxes or duties
would have been imposed under FATCA in respect of Income paid by the issuer on
…
V15
P21
D1
D6
unknown
DataSet-10
EFTA01367032
EFTA01367032.pdf
Amendment Page 603 of 868
Inpainnent ofproperty. plant an…
P21
V15
D6
D1
unknown
DataSet-10
EFTA01513967
EFTA01513967.pdf
WA 'ii.aeAPa Primary Account:
…
V15
D6
D1
unknown
DataSet-10
EFTA01362768
EFTA01362768.pdf
set forth opposite the Sole Member's name on the Schedule of Capital Contributions attached
hereto. The Company shall thereupon issue to the Sole Member that number and class or Units so
…
D1
V15
D6
unknown
DataSet-10
EFTA01488895
EFTA01488895.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. W23560001
…
V15
D6
D1