🔍 Explore the Archive

Filter 387+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P20: Employee Networks P21: Financial Networks 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01391443
EFTA01391443.pdf
GLDUS124 BBR Partners Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP Conflicts of Interest …
P21 D1 P20 D6
unknown DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP …
P21 P20 D2 P17 D6
unknown DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Aietropolnan Correctional Center Off…
P20 D6 P21
unknown DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfacti…
P20 D6 P21 D7
unknown DataSet-10
EFTA01389735
EFTA01389735.pdf
GLDUS132 EverWatch Financial U.S Securities Exchange Act of 1934. It is not expected that the Access Fund will be required to register the Interests under Section 12(g) or any ot…
P21 D6 P20 D1
unknown DataSet-10
EFTA01392092
EFTA01392092.pdf
GL0US144 Glenn Warren Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Short-term investments…
P21 P20 D6 D1 P17
unknown DataSet-10
EFTA01393645
EFTA01393645.pdf
GLDUS131 Bright Group Secton 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Ongoing deal ma…
P21 D6 P20
unknown DataSet-10
EFTA01392066
EFTA01392066.pdf
GL0US144 Glenn Warren Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Ongoing deal ma…
P21 D6 P20
unknown DataSet-10
EFTA01355219
EFTA01355219.pdf
GLDUS127 Annandale Capital Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund ti,/, LP …
P21 D6 D1 P20 P17
unknown DataSet-10
EFTA01355231
EFTA01355231.pdf
GLDUSI27 Annandale Capital Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Emerging market…
P21 P17 P20 D6 D1
unknown DataSet-10
EFTA01392008
EFTA01392008.pdf
GLOUS144 Glenn Warren equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be re…
P21 D6 P20 D1
unknown DataSet-10
EFTA01374102
EFTA01374102.pdf
AGP LP 519 Alpha Group Capital Paul Barrett During periods of volatility, regulators may impose certain restrictions or disclosure requirements on short sales. The leve…
P21 P20 D6 V15
unknown DataSet-10
EFTA01368823
EFTA01368823.pdf
(c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the …
P21 P20 D6
unknown DataSet-10
EFTA01394631
EFTA01394631.pdf
GLDUS140 Lawrence Hirsch Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP well as UK tax evasio…
P21 P20 V15 D6 P17
unknown DataSet-10
EFTA01372210
EFTA01372210.pdf
(c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the …
P21 P20 D6
unknown DataSet-10
EFTA01365577
EFTA01365577.pdf
Investment Manager will not be deemed to be in violation of this obligation to the extent that it has complied with the Operating Guidelines. The Investment Manager may assign its r…
P21 P20 D6
unknown DataSet-10
EFTA01394641
EFTA01394641.pdf
GLOUS14O Lawrence Hirsch Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP The fact that the Carrie…
P21 P20 D1 D6
unknown DataSet-10
EFTA01354732
EFTA01354732.pdf
GLDUS125 Gerald Ford Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV, LP Conflicts of Interest …
P21 D1 P20 D6
unknown DataSet-10
EFTA01353580
EFTA01353580.pdf
ITALIAN ANNEX Supplemental terms and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds…
V15 P20 D6 P21
unknown DataSet-10
EFTA01391949
EFTA01391949.pdf
GL0US144 Glenn Warren Proprietary and Confidential 11.7 LOOK-THROUGH TREATMENT. Notwithstanding anything to the con…
P20 D6 P21
unknown DataSet-10
EFTA01388815
EFTA01388815.pdf
C. Distribution upon Liquidation-0111e Conmanv. 1. At the termination. of the Company and after the Company has satisfied or provided for the satisfactio…
P20 D6 P21 D7
unknown DataSet-10
EFTA01390074
EFTA01390074.pdf
GLDUS138 Ian Slome Proprietary and Confidential 11.7 LOOK-THROUGH TREATMENT. Notwithstanding anything to the contra…
P20 D6 P21
unknown DataSet-10
EFTA01368821
EFTA01368821.pdf
unless the Manager so acting otherwise lacks the authority to act for the Company and the Person with whom the Manager is dealing has knowledge of the fact that h…
P20 D6 D1 P21
unknown DataSet-10
EFTA01394235
EFTA01394235.pdf
GLDUS12S OF Enterprises Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP well as UK tax evasio…
P21 P20 V15 D6 P17