🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks ✕ P21: Financial Networks ✕ V15: Financial Verification ✕ D6: Institutional Capture ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC Secondary Opporturities Fund III. LP DB Private Equity (…
P21 V15 P20 V16 D6
📄 1 pg PDF 50.3
unknown DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
P21 D6 V15 D1 P20
📄 1 pg PDF 55.8
unknown DataSet-10
EFTA01393769
EFTA01393769.pdf
GLDUS131 Bright Group Letter of Authorization for Fund Investment Dear Client: In connection with your subscription for an interest in…
P21 V15 P20 D6 P22
📄 1 pg PDF 60.6
unknown DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY …
V15 P21 D1 P20 D6
📄 3 pg PDF 62.9
email DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: October 22, 2014 Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC Following is a s…
V15 D1 P21 D6 P20
📄 3 pg PDF 67.7
email DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6 P21 V15 P22 P20
📄 3 pg PDF 67.0
unknown DataSet-10
EFTA01521861
EFTA01521861.pdf
For the Period 10/1/13 to 10/31/13 Hedge funds generally calculate the price (the "Net Asset Value" or NAV"), 10-15 business days following the last business day of the month. For that reason, h…
P21 V15 D1 P20 D6
📄 1 pg PDF 60.9
unknown DataSet-9
EFTA01077811
EFTA01077811.pdf
Virgin Islands Department of Labor ce of Unemployment Insurance Compensa Date: 05-17-2012 Request for Separation Informatio…
D6 P21 P20 V15 D1
📄 3 pg PDF 61.0
unknown DataSet-10
EFTA01391296
EFTA01391296.pdf
GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A consistent with the Code of Ethics: and …
P21 D1 P20 V15 D6
📄 1 pg PDF 56.5
unknown DataSet-10
EFTA01353880
EFTA01353880.pdf
GLDUS183 Dimension Capital Management Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP Limite…
P21 V15 D1 D6 P20
📄 1 pg PDF 56.2
unknown DataSet-10
EFTA01364814
EFTA01364814.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP GP or the Ma…
P21 P20 D6 P17 V15
📄 1 pg PDF 59.5
unknown DataSet-10
EFTA01355453
EFTA01355453.pdf
GLDUS141 Greg Martin Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund W, LP Limited ability to negot…
P21 V15 D6 D1 P20
📄 1 pg PDF 56.2
unknown DataSet-10
EFTA01376378
EFTA01376378.pdf
(y) the sum of (i) 0.87% and (ii) the product of (A) the excess of the Moody's Weighted Average Recovery Rate over 60.00% and (B) 5.50%. "Gr…
V15 P21 D6 D1 P20
📄 1 pg PDF 56.9
unknown DataSet-10
EFTA01384607
EFTA01384607.pdf
HUBUS133 Alpha Group Capital (viii) do any and all acts on behalf of the Partnership as it may deem necessary or advisable in connection wit…
P21 D1 V15 D6 P20
📄 1 pg PDF 58.9
financial record DataSet-10
EFTA01480736
EFTA01480736.pdf
Approximate yearly 1.7MM income/Salary/bonus/distribution and other compensation history (accumulated earned income) 'Transaction Profile/Expected Account Activity What is the pu…
P21 V15 D1 D6 P20
📄 1 pg PDF 64.1
unknown DataSet-10
EFTA01480064
EFTA01480064.pdf
J.P.Morgan Exchange Traded Options Agreement A. Options Agreement 1. I understand that any option transaction made for my account is subject to the rules, regulations, customs an…
V15 D6 P20 D3 P21
📄 1 pg PDF 62.6
unknown DataSet-10
EFTA01390864
EFTA01390864.pdf
GLDUS113 Cliff INig Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP U.S. Commodity Exchange Act…
P21 D1 P20 V15 D6
📄 1 pg PDF 59.0
unknown DataSet-10
EFTA01393664
EFTA01393664.pdf
GLDUS131 Bright Group Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP operations teams that w…
P21 D1 V15 D6 P20
📄 1 pg PDF 58.3
unknown DataSet-10
EFTA01451998
EFTA01451998.pdf
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III. LP Rule'. Among other …
P21 V15 D1 P20 D6
📄 1 pg PDF 60.0
unknown DataSet-10
EFTA01355520
EFTA01355520.pdf
GLDUSI41 Greg Madan 4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit plan or other similar agreement that is subject…
P21 V15 D6 P20
📄 1 pg PDF 52.7
unknown DataSet-10
EFTA01364765
EFTA01364765.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP …
P21 D1 V15 D6 P20
📄 1 pg PDF 58.4
unknown DataSet-10
EFTA01354085
EFTA01354085.pdf
GLDUS143 Henry Nicholas iCapital Advisors, LLC Form ADV Part 2A Investor's non-public, personal information. Upon request, iCa…
P21 V15 D1 D6 P20
📄 1 pg PDF 58.6
unknown DataSet-10
EFTA01390916
EFTA01390916.pdf
GLDUS113 Cliff Meg 4. Please indicate whether the Investor is investing the assets of any retirement plan, employee benefit plan or other similar agreement that is subject …
P21 V15 D6 P20
📄 1 pg PDF 52.7
unknown DataSet-10
EFTA01584586
EFTA01584586.pdf
Consent Account title Number FINANCIAL TRUST COMPANY, INC. …
V15 P21 P20 D6 D1
📄 1 pg PDF 59.4