🔍 Explore the Archive

Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices ✕ P17: Network Mapping ✕ P21: Financial Networks ✕ Clear all
98 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices t…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
email DataSet-10
EFTA01479692
EFTA01479692.pdf
Subject: Euro and Yen.... From: Tazia Smith < Date: Wed, 13 Au 2014 09:20:03 -0400 To: Cc: Paul Morris Vahe Stepanian < Matt Glassman < > Classification: Confidential Go…
P17 D7 P21 D1
📄 3 pg PDF 36.2
transcript DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT February 12, 2010 FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408 Sent by E-Mail Only Aaron Podhurst, Esq. Robert Josefsberg, Esq. Podhurst Orseck, P…
V15 P21 D7 P17 D1
📄 3 pg PDF 69.1
unknown DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
unknown DataSet-10
EFTA01393405
EFTA01393405.pdf
GLDUSI 30 Aspen Grove Capital, LLC Glendower Capital Secondary Opportunities Fund IV. LP Append…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
email DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson < Sent: Monday, December 19, 2016 4:03 PM To: Allan Wilson Cc: My…
V15 V9 P21 D7 P17
📄 12 pg PDF 65.1
unknown DataSet-10
EFTA01392314
EFTA01392314.pdf
GLDUS128 Patrick Gerschel Proprietary and Confidential omission is taken or suffered in reliance upon and in accordance with the op…
V15 P20 P21 D7 P17
📄 1 pg PDF 43.1
email DataSet-9
EFTA01040952
EFTA01040952.pdf
From: Deepak Chopra To: Oscar Talvitie CC: Poonacha Machaiah , David Stem < , Teresa Wong Subjec…
P17 V16 P21 D7 V15
📄 6 pg PDF 58.5
unknown DataSet-10
EFTA01392483
EFTA01392483.pdf
GLDUS128 Patrick Gerschel Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notic…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
unknown DataSet-9
EFTA00726967
EFTA00726967.pdf
Susman godfrey a registered limited liaMGty partnership NEW YORK, NEW YORK 10065-8404 …
V15 P17 P21 D1 D7
📄 10 pg PDF 59.3
unknown DataSet-10
EFTA01390075
EFTA01390075.pdf
GLDUS138 Ian Slome Proprietary and Confidential omission is taken or suffered in reliance upon and in accordance with the opinion …
V15 P20 P21 D7 P17
📄 1 pg PDF 43.1
unknown DataSet-10
EFTA01391036
EFTA01391036.pdf
GLDUS139 Third Lake Capital Proprietary and Confidential omission is taken or suffered in reliance upon and in accordance with the…
V15 P20 P21 D7 P17
📄 1 pg PDF 43.1
unknown DataSet-10
EFTA01390213
EFTA01390213.pdf
GLDUS138 Ian Slome Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices to I…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
unknown DataSet-10
EFTA01391178
EFTA01391178.pdf
GL0USI 39 Third Lake Capital Glendower Capital Secondary Opportunities Fund tV. LP Appendix 1 No…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
email DataSet-9
EFTA00720911
EFTA00720911.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Euro and Yen.... [C] Date: Wed, 13 Aug 2014 13:57:40 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
P17 D1 D7 P21
📄 5 pg PDF 41.2
unknown DataSet-10
EFTA01394263
EFTA01394263.pdf
GLDUS1 29 OF Enterprises Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notice…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
unknown DataSet-9
EFTA00306061
EFTA00306061.pdf
PAUL, WEISS, RIFICIND, WHARTON & GARRISON LLP ALLAN (TEW. …
P21 D7 P19 P23 P17
📄 5 pg PDF 64.1
legal filing DataSet-9
EFTA00146735
EFTA00146735.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS…
V14 V15 P17 P21 D7
📄 10 pg PDF 75.5
unknown DataSet-9
EFTA01111977
EFTA01111977.pdf
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West…
V15 P17 P21 D1 D7
📄 12 pg PDF 64.0
unknown DataSet-9
EFTA00587144
EFTA00587144.pdf
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West…
V15 P17 P21 D1 D7
📄 12 pg PDF 64.0
email DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .< To: J , nancy dahl Subject: Re: Krauss settlement agreement - revised draft Date: Thu, 18 Oct 2018 07:25:52 +0000 I didn't mean hold off on signing. I want to do…
V15 P21 P17 D6 D7
📄 11 pg PDF 69.8
unknown DataSet-10
EFTA01394086
EFTA01394086.pdf
GLDUS1 29 OF Enterpnses Proprietary and Confidential omission is taken or suffered in reliance upon and in accordance with the opi…
V15 P20 P21 D7 P17
📄 1 pg PDF 43.1
unknown DataSet-10
EFTA01391793
EFTA01391793.pdf
GLDUS142 Ironsides Asset Mgmt Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 N…
P21 D2 V16 P17 D7
📄 1 pg PDF 40.0
unknown DataSet-9
EFTA01106675
EFTA01106675.pdf
Epstein v. Rothstein, File #: 80743 — JGA Index of Vol. 6 Conrad Scherer Disks Category Date Description I To From Bates Nos. Not…
V15 P21 V10 P17 D7
📄 92 pg PDF 62.5