🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V11: Timeline Integrity ✕
P21: Financial Networks ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01366363
EFTA01366363.pdf
Our amended and restated certificate of incorporation contains certain requirements and restrictions relating
to this offering that will apply to us until the consummation of our ini…
P17
V15
P21
D1
V11
email
DataSet-9
EFTA00942703
EFTA00942703.pdf
From: Jeffrey Epstein
To: Ian Osborne
Subject: Fwd: Jawbone/Mort
Date: Thu, 06 Sep 2012 10:52:04 +0000
Ill review all in detail , when i land tonight , in ny for the next week, you?
…
P21
V15
V11
P17
email
DataSet-10
EFTA01479416
EFTA01479416.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: jeevacation@gmail com
Cc: Paul Morris
Vinit Sahni
Nav Gu•ta <
Vahe Stepanian <
…
D4
P17
P21
V11
unknown
DataSet-10
EFTA01389107
EFTA01389107.pdf
-Portfolio Reconciliation Requirements" means the requirements one or both parties are subject to in
accordance with the Portfolio Risk Mitigation Techniques.
*•Portfolio Risk Mitiga…
P21
D6
V11
P17
unknown
DataSet-10
EFTA01384729
EFTA01384729.pdf
HUBUS133 Alpha Group Capital
3. In connection with its Withdrawal Request in Part A, the Limited Partner would like to aggregate all
Related Investors to calculate …
V15
P21
P17
V11
unknown
DataSet-10
EFTA01376202
EFTA01376202.pdf
(b) Prior to the issuance of the Additional Securities pursuant to Section 2.12(a) on
the Additional Securities Closing Date, the Issuer shall cause the following conditions to be
…
P21
D6
V11
P17
unknown
DataSet-10
EFTA01368429
EFTA01368429.pdf
7. PORTFOLIO RECONCILIATION PROCEDURES
Thefollowing procedures govern the portfolio reconciliations to be performed between DB and Client
1. DEFINITIONS
…
P21
V11
P17
unknown
DataSet-9
EFTA00313612
EFTA00313612.pdf
Icahn School of Medicine at Mount Sinai
Mount Sinai Doctors Faculty Practice
Financial Agreement
Welcome to…
V15
P21
P22
V11
P17
unknown
DataSet-10
EFTA01358781
EFTA01358781.pdf
U.S. Dollar Amount Total Number of Clients
(a) $ 14,269,731,453 (b) 30
C. If you or your related persons have custody of client funds…
P17
V15
P21
V11
D1
unknown
DataSet-10
EFTA01368416
EFTA01368416.pdf
5.3 Client agrees that (A) unless Client has explicitly asked DB in the written request described in
Section 5.2 to consult with Client in the design of a requested scen…
P17
D6
P21
V11
email
DataSet-10
EFTA01431788
EFTA01431788.pdf
Subject: RE: Beowulf
From: Stewart Oldfield < ›
Date: Mon, 22 Jan 2018 15:18:56 -0500
To: Zack Tax
Matt Glassman
Stanley Bould at Highlander Partners wants to see the teaser…
V15
P17
P21
V11
email
DataSet-10
EFTA01462945
EFTA01462945.pdf
Subject: RE: SFLLC Revenues [I]
From: Vahe Stepanian
Date: Thu, 02 Apr 2015 10:41:41 -0400
To: Mathew Negus
Amanda Kirby
Paul Morris
Classification: For internal use only
Yes, I'll put toge…
V15
P17
V11
P21
email
DataSet-10
EFTA01462940
EFTA01462940.pdf
Subject: RE: SFLLC Revenues [I]
From: Mathew Negus
Date: Thu, 02 Apr 2015 10:20:39 -0400
To: Amanda Kirby
Paul Morris
Vahe Stepanian
Classification: For internal use only
Thanks.
& Aman…
V15
P17
V11
P21
unknown
DataSet-10
EFTA01366340
EFTA01366340.pdf
A public stockholder will be entitled to receive funds from the trust account only upon the earlier to occur of:
(i) our completion of an initial business combination, and then only …
P21
V15
P17
V11
D1
unknown
DataSet-10
EFTA01389102
EFTA01389102.pdf
2. REQUIRED RECONCILIATION DATES
2.1 From time to time, DB shall provide a notice to Client (each, a "Required Reconciliation Date
Notice') in which DB represents that…
P17
P21
V11
D6
unknown
DataSet-10
EFTA01368431
EFTA01368431.pdf
(a) On or as soon as practicable following a Data Delivery Date, each party shall perform a
Data Reconciliation against SDR Data to the extent that such SDR Data relat…
P21
V11
P17
D5
unknown
DataSet-10
EFTA01471392
EFTA01471392.pdf
Advisory Note: Upcoming Documentation Requirements
This advisory note highlights a recent rulemaking by the Commodity Futures
Trading Commission ("CFTC"), and actions you may need to take to avoid
…
P21
V11
V15
P17
unknown
DataSet-10
EFTA01389101
EFTA01389101.pdf
8. PORTFOLIO RECONCILIATION PROCEDURES
The following procedures govern the portfolio reconciliations to he performed between DB and Client
ysuch Client is a USperson.
1. …
P21
V11
P17
unknown
DataSet-9
EFTA00802973
EFTA00802973.pdf
Morgan Stanley CLIENT FINANCIAL ADVISOR
Fixed Income Offerings 622-0474…
P17
V11
V15
P21
unknown
DataSet-10
EFTA01378975
EFTA01378975.pdf
Additional Terms Specific to the Securities
You should read this pricing supplement together with the underlying supplement dated April 19, 2018, the product supplement
dated June 30, 2017, the prospe…
V11
P21
D6
P17
unknown
DataSet-10
EFTA01378054
EFTA01378054.pdf
common stock for a period of 180 days after the date of this prospectus, except for sales in connection with the grant or exercise of stock based equity
awards and for sales to !AC in order to comp…
V12
D6
P21
V11
P17
email
DataSet-10
EFTA01437661
EFTA01437661.pdf
Subject: RE: Structured Solutions October 2015 Offerings [I]
From: Jj Litchford
Date: Wed, 07 Oct 2015 10:48:58 -0400
To: Stewart Oldfield
Cc: Melinda Roy
Classification: For internal use only
Atta…
D1
P21
V11
P17
unknown
DataSet-10
EFTA01365430
EFTA01365430.pdf
(b) Prior to the issuance of the Additional Securities pursuant to Section 2.12(a) on
the Additional Securities Closing Date, the Issuer shall cause the following conditions to be
…
P21
D6
V11
P17
unknown
DataSet-10
EFTA01372466
EFTA01372466.pdf
(2) your related person(s) act as qualified custodian(s) r r.
If you checked "yes" to Item …
V11
P21
P17