🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
V15: Financial Verification ✕
Clear all
email
DataSet-10
EFTA01478952
EFTA01478952.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig Ariyan
Date: Thu, 13 Nov 2014 15:33…
P17
V15
D1
V11
P19
financial record
DataSet-9
EFTA00585694
EFTA00585694.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11
financial record
DataSet-9
EFTA00585688
EFTA00585688.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION…
V15
P21
D1
P19
V11
email
DataSet-10
EFTA01478983
EFTA01478983.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 16:…
P17
V15
V11
D1
P19
financial record
DataSet-9
EFTA00726678
EFTA00726678.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION…
V15
P21
D1
P19
V11
financial record
DataSet-9
EFTA00726690
EFTA00726690.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11
financial record
DataSet-9
EFTA00726696
EFTA00726696.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION …
V15
P21
D1
P19
V11
email
DataSet-10
EFTA01478959
EFTA01478959.pdf
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Th…
P17
V15
D1
V11
P19
financial record
DataSet-9
EFTA00585706
EFTA00585706.pdf
BUYERS FULL LETTERHEAD
ON BUYERS LETTERHEAD
TRANSACTION CODE :
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION …
V15
P21
D1
P19
V11
financial record
DataSet-9
EFTA00585700
EFTA00585700.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11
email
DataSet-10
EFTA01478967
EFTA01478967.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 15:…
P17
V15
D1
V11
P19
email
DataSet-10
EFTA01478992
EFTA01478992.pdf
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Fr…
P17
V15
V11
D1
P19
email
DataSet-11
EFTA02437461
EFTA02437461.pdf
To: jeevacaUon maitcornDeevacation@gmacom]
From:
Sent: ue /1 / 09 11:34:50AM
Subject: Fw: a proposal
What would you like me to tell him?
Original Message
From: marc hauser
To:
Sen…
V11
D1
V9
V15
P19
financial record
DataSet-9
EFTA00726684
EFTA00726684.pdf
BUYERS FULL LETTERHEAD
TRANSACTION CODE
BUYER'S CODE:
SELLER'S CODE:
Date :
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD…
V15
P21
D1
P19
V11