🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
Clear all
financial record
DataSet-10
EFTA01366354
EFTA01366354.pdf
certain and cost effective method to becoming a public company than the typical initial public offering. In a
typical initial public offering. there arc additional expenses incurred …
P21
V15
D1
P17
D6
unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
P21
V15
D1
D6
P17
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
P21
V15
D6
D1
P17
unknown
DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Backgr…
P21
D6
P17
V15
D1
unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
P21
D1
V15
D6
P17
email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
V15
P21
P17
D1
D6
unknown
DataSet-10
EFTA01353381
EFTA01353381.pdf
Margin disclosure
Important: Please read this margin disclosure prior to opening a margin account and retain a copy for
your records
Deutsche Bank Securities Inc. (DBSI) is furnishing…
P21
V15
P17
D1
D6
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
financial record
DataSet-10
EFTA01524902
EFTA01524902.pdf
JPMorgan Chase Bank. NA. DUPLICATE Primary Account:
P O Box 6076
Newark,…
V15
D1
D6
P17
unknown
DataSet-10
EFTA01392815
EFTA01392815.pdf
Notice of Customer identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financi…
V15
P17
D1
P21
D6
financial record
DataSet-10
EFTA01382804
EFTA01382804.pdf
8- I/A
Table of Content)
FIRST DATA CORPORATION
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)
…
V15
P21
D1
D6
P17
unknown
DataSet-10
EFTA01387687
EFTA01387687.pdf
don't need the foresight to invest prior to volatility going up — pricing continues to look good as long as implied volatility
remains elevated.
Callable Yield Note Overview: Callable Yield Not…
V15
D1
P17
P21
D6
unknown
DataSet-10
EFTA01382279
EFTA01382279.pdf
Amendment No. 3 to Form S-1
Ittbk of Contents
assure you that we will achieve the full amount of synergies on the schedule anticipated, or at all, or that these synergy programs will not
h…
D1
V15
P21
P17
D6
unknown
DataSet-10
EFTA01459370
EFTA01459370.pdf
MARGIN DISCLOSURE
IMPORTANT: PLEASE READ THIS MARGIN DISCLOSURE PRIOR TO OKNING A MARGIN ACCOUNT AND
RETAIN A COPY FOR YOUR RECORDS
Deutsche Bank Securities Inc. (0951) is…
V15
P17
P21
D1
D6
unknown
DataSet-10
EFTA01392930
EFTA01392930.pdf
Important: Please read this appendix (continued)
addition to those
3. I understand tha…
V15
D6
D1
D4
P17
unknown
DataSet-10
EFTA01365691
EFTA01365691.pdf
Deutsche Asset
& Wealth Management
Account Agreement
Gratitude/PArnerica, LTD.
Clientlel
Ufa i 00 Poet 0Q" SaLe, 'MAIL Sui kt. kc
Address
…
P17
V15
D6
P21
D1
financial record
DataSet-10
EFTA01504688
EFTA01504688.pdf
J.P.Morgan
Primary Account:
…
V15
D1
P17
D6
P21
unknown
DataSet-10
EFTA01386702
EFTA01386702.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
EFTA01378061
EFTA01378061.pdf
us per share of common stock. The underwriting discounts and commissions are $ per share.
The following tables show the per share and total undenvnting discounts and commissions to be pa…
V15
P21
D1
D6
P17
unknown
DataSet-10
EFTA01355695
EFTA01355695.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-9
EFTA00165742
EFTA00165742.pdf
1 V + 751-C2 1
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
Graft…
V15
P21
P17
D1
D6
unknown
DataSet-10
EFTA01390892
EFTA01390892.pdf
GLDUS113 Cliff 1mg
2
Servicing Fee in respect of each …
P17
P21
D1
V15
D6
unknown
DataSet-9
EFTA00236116
EFTA00236116.pdf
Message
From: Kristine Entwistle
Sent: 6/11/2014 7:16:03 PM
To: Stackman, Scott [
CC: Amanda Geffen [
Subject: …
V15
P17
D1
P21
D6
unknown
DataSet-10
EFTA01481675
EFTA01481675.pdf
USCG Due Diligence Report - Corporation
DDR Name: Darren K. Indyke PLLC —
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
Ba…
P17
P21
V15
D1
D6