🔍 Explore the Archive
Filter 465+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02705345
EFTA02705345.pdf
OWNER'S MANUAL
M10IB5 / MlOW5
Marine Subwoofer
Thank youfor choosing a IL Audio Marine Subwoofer.
With proper installation, you…
P18
P20
P24
D5
D3
unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
P23
P20
P24
unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
P21
D1
P17
P20
P24
unknown
DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P24
P20
D1
V15
unknown
DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'•
Psychology Services
Inta…
V14
D6
P24
V12
P20
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
P20
P24
email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
D6
P24
V14
P20
unknown
DataSet-10
EFTA01355444
EFTA01355444.pdf
GLDUS141 Greg Martin
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
email
DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen
Subject: May 27 update
Date: Thu, 30 May 2013 20:55:54 +0000
27 May, 2013
Article 1.
TIME
Kerry Promotes $4 Billion Investment Plan to…
P22
P24
V15
D1
P20
email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
P22
D6
P24
P20
V9
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
unknown
DataSet-9
EFTA00125203
EFTA00125203.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPART…
D6
V13
V9
P20
P24
email
DataSet-9
EFTA00689833
EFTA00689833.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- December 2014 Performance Update...
Date: Tue, 13 Jan 2015 02:24:21 +0000
Eagles View Ca…
P21
D1
V15
P24
P20
email
DataSet-9
EFTA01007703
EFTA01007703.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Fwd: Letter--no wifi on plane, sorry for the delay
Date: Wed, 22 Aug 2018 20:55:56 +0000
This is from Ma…
P20
D6
P22
P24
unknown
DataSet-10
EFTA01386653
EFTA01386653.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
P20
P24
V15
email
DataSet-9
EFTA00985600
EFTA00985600.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: March 16 update
Date: Sun, 16 Mar 2014 12:33:18 -4)000
16 March, 2014
Article 1.
NYT
The Three Faces of Presid…
D6
P22
P24
D4
P20
unknown
DataSet-10
EFTA01384571
EFTA01384571.pdf
HUBUS133 Alpha Group Capital
and interest rate, credit default, total return and equity swaps. The use of derivative
instruments involves a variety of material risks, inc…
P21
P20
D3
P24
V15
unknown
DataSet-9
EFTA00598262
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION
PROTECTION ACT OF 2006
Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4)
Be it…
P21
V15
D1
P24
P20
unknown
DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
…
D6
P23
P20
D4
P24
law enforcement
DataSet-9
EFTA00160986
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburge…
D6
V14
P22
P20
P24
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
P21
P20
P24
D3
email
DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: prep for dinner, israel pies briefing /
Date: Mon, 11 Feb 2013 17:45:09 +0000
The Wall Street Journal
The Ayatollah Always Says No
Edi…
P22
P20
P24
D4
V12