🔍 Explore the Archive
Filter 564+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18
V15
P20
P21
D3
unknown
DataSet-10
EFTA01466641
EFTA01466641.pdf
EFTA01466641
EFTA01466642
EFTA01466643
Southern Rnandal LLC
security positions
Date
Quantity
Security
1201/13
Value
11/30/13
Value
December
Unreal'gi
purchBsed(sol
V15
P21
P20
D3
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
P22
D4
V15
P20
D3
unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
P20
D3
D4
D6
unknown
DataSet-10
EFTA01376319
EFTA01376319.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
V15
P20
D3
D6
D1
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
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
unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
V15
D1
D5
P20
D3
email
DataSet-9
EFTA00869327
EFTA00869327.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:12:28 +0000
yes
On Wed, Oct 1, 2014 at 11:05 AM, Richard Kahn < …
P22
V15
D1
D3
P20
financial record
DataSet-9
EFTA00238730
EFTA00238730.pdf
Message
From: U8S Financial Services Inc.
Sent: 11/3/2017 10:16:12 PM
To:
CC:
Subject: Security, Control and Convenience with UBS Cards
We made some i…
V15
P20
D6
D3
P21
unknown
DataSet-10
EFTA01378090
EFTA01378090.pdf
At December 31, 2014. intangible assets with definite lives are as follows
…
V15
P21
P20
D3
financial record
DataSet-10
EFTA01582848
EFTA01582848.pdf
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this Operational checking account to pay real estate taxes.
account?
What is the expected source of account …
V15
P21
P20
D3
D1
financial record
DataSet-10
EFTA01365613
EFTA01365613.pdf
"Effective Date Overeollateralization Ratio": A ratio satisfied as of any Measurement Date if the amount described
in clause (a) of the definition of Overeollatemliation Ratio is equal to or …
P20
V15
D3
D6
P21
unknown
DataSet-10
EFTA01365403
EFTA01365403.pdf
"Similar Laws": Local, state, federal or non-U.S. laws that are substantially similar to the
fiduciary responsibility provisions of ERISA and Section 4975 of the Code.
"Speci…
P21
P20
D3
V15
D6
email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
P20
D3
V15
V9
D1
unknown
DataSet-9
EFTA01176868
EFTA01176868.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2012
BUILD…
V15
P23
D4
P20
D3
unknown
DataSet-10
EFTA01364591
EFTA01364591.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01592314
EFTA01592314.pdf
Fund:
Date:
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 9/30/2006
CURRENCY:
BROKER:
EURO…
P21
V15
P20
D3
D6
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-10
EFTA01382896
EFTA01382896.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purc…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01354508
EFTA01354508.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of sec…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01377646
EFTA01377646.pdf
S-ILA
sellers' businesses. We also obtain sensitive information regarding our sellers' customers. including their contact information,
payment card numbers and expiration dates, and purchase hist…
V15
P20
P21
D3
D1
unknown
DataSet-10
EFTA01621941
EFTA01621941.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Lawrence Krauss jeevacation
2017/01/18
Lawrence Krauss
…
P22
P20
D6
D3
V15