🔍 Explore the Archive

Filter 197+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks V12: Witness Consistency P21: Financial Networks D6: Institutional Capture Clear all
transcript DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT *** 2 UNCERTIFIED TRANSCRIPT DISCLAIMER 3 IN THE MATTER OF 4 5 6 FORTRESS 7 8 -against- 9 10 ZW…
D6 V9 P21 V12 P20
unknown DataSet-10
EFTA01521357
EFTA01521357.pdf
For the Period 8/1/12 to 8/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01502295
EFTA01502295.pdf
For the Period 2/1/13 to 2728/13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01521473
EFTA01521473.pdf
For the Period 11/1/12 to 11/30/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01394576
EFTA01394576.pdf
GLDUS140 Lawrence Hirsch Glendower Capital Secondary Opportunities Fund IV. LP PARTICIPATION AS PLACEMENT AGENT FOR …
P21 V12 V15 P20 D6
unknown DataSet-10
EFTA01390152
EFTA01390152.pdf
GLOUS138 Ian SlOme Glendower Capital Secondary Opportunities Fund IV. LP PARTICIPATION AS PLACEMENT AGENT FOR THE …
P21 V12 V15 P20 D6
unknown DataSet-10
EFTA01493545
EFTA01493545.pdf
For the Period 10/1/12 to 10/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01502462
EFTA01502462.pdf
For the Period 7/1/13 to 7131/13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01502186
EFTA01502186.pdf
For the Period 9/1/12 to 9/30112 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-9
EFTA01199422
EFTA01199422.pdf
Morgan Stanley MORGAN STANLEY RESEARCH NORTH AMERICA …
P21 D1 D6 V12 P20
unknown DataSet-10
EFTA01523829
EFTA01523829.pdf
For the Period 3/1/13 to 3/31/13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01523940
EFTA01523940.pdf
For the Period 3/1/14 to 3/31/14 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01502505
EFTA01502505.pdf
For the Period 9/1/13 to 9/3W13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these …
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01485972
EFTA01485972.pdf
For the Period 8/1/12 to 8/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01494083
EFTA01494083.pdf
For the Period 3/1/13 to 3/31/13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01449742
EFTA01449742.pdf
For the Period 8/1/13 to WM3 For your convenience we have combined statemeM(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these differ…
V15 P21 P20 V12 D6
unknown DataSet-10
EFTA01495406
EFTA01495406.pdf
For the Period 4/1/13 to 4/3W13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these …
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01519087
EFTA01519087.pdf
For the Period 11/1/13 to 11/30/13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01494206
EFTA01494206.pdf
For the Period 6/1/13 to 6/30(13 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan In one package. Below are important disclosures relating to these…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01519630
EFTA01519630.pdf
For the Period 6/1/14 to 6/30114 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01510748
EFTA01510748.pdf
For the Period 10/1/12 to 10/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01499887
EFTA01499887.pdf
For the Period 3/1/14 to 3/31/14 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15 P21 V12 P20 D6
unknown DataSet-10
EFTA01453225
EFTA01453225.pdf
Turning to Asia, the news flow from China has been fairly mixed overnight but the price action is more unambiguous with falls in the Shanghai Copper futures (-0.9%), HSCEI (-0.9%) and Hang Seng …
P21 V15 D6 V12 P20
unknown DataSet-10
EFTA01522053
EFTA01522053.pdf
For the Period 5/1/I4 to 5/.31/1-1 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15 P21 V12 P20 D6