🔍 Explore the Archive
Filter 340+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
Clear all
unknown
DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
…
P21
V15
D2
D1
D6
unknown
DataSet-10
EFTA01389830
EFTA01389830.pdf
GLDUS132 EverWatch Financial
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of …
P21
D1
D2
D6
V15
unknown
DataSet-10
EFTA01512654
EFTA01512654.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
D1
P21
D6
D2
unknown
DataSet-10
EFTA01365600
EFTA01365600.pdf
Notes would be materially different from that summarized above. In general, holders would be required to accrue
income on the Subordinated Notes based on the Issuer's normal cost of funds. su…
D1
P21
D6
D2
unknown
DataSet-10
EFTA01386705
EFTA01386705.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
V15
D6
D1
D2
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
unknown
DataSet-10
EFTA01355504
EFTA01355504.pdf
GLDUSt4i Greg Martin
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agreement…
P21
V15
D6
D1
D2
financial record
DataSet-9
EFTA01205487
EFTA01205487.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
P21
D1
D2
D6
unknown
DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
legal filing
DataSet-9
EFTA00176610
EFTA00176610.pdf
kis
D6
P21
D2
D7
D1
unknown
DataSet-10
EFTA01353619
EFTA01353619.pdf
property equivalent to that received in respect of such Securities resulting from such
event.
(b) In the event of any conflict between the terms of this …
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01509436
EFTA01509436.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. O30171005
…
V15
D1
P21
D6
D2
unknown
DataSet-10
EFTA01393679
EFTA01393679.pdf
GLDUS131 Bright Group
Section 9: Certen Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beginning …
P21
D1
D2
D6
D4
unknown
DataSet-10
EFTA01389452
EFTA01389452.pdf
GLDUS133 Georgetown University Endowment
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the P…
P21
D1
V15
D6
D2
unknown
DataSet-10
EFTA01386595
EFTA01386595.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its …
P21
D2
D6
D1
V15
unknown
DataSet-10
EFTA01391713
EFTA01391713.pdf
GLDUS142 Ironsides Asset Mgmt
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its ow…
P21
D2
D6
D1
financial record
DataSet-10
EFTA01503978
EFTA01503978.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01509787
EFTA01509787.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 030171005
…
V15
P21
D6
D2
D1
unknown
DataSet-10
EFTA01394150
EFTA01394150.pdf
GLDUS1 29 OF Enterpnses
No assurance can be given that the IRS will concur with the tax consequences set forth below. Each
prospective investor is advised to consult its own tax …
P21
D2
D6
D1
unknown
DataSet-10
EFTA01520322
EFTA01520322.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT.
…
V15
P21
D6
D1
D2
unknown
DataSet-10
EFTA01391820
EFTA01391820.pdf
GLDUS142 Ironsides Asset Mgmt
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor …
P21
V15
D1
D2
D6
unknown
DataSet-10
EFTA01378616
EFTA01378616.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
V15
P21
D1
D6
D2
unknown
DataSet-10
EFTA01364185
EFTA01364185.pdf
distributions, allocations, or divisions, taking into account the fair market value as of the date of
distribution, allocation, or division, whichever first occurred, of the assets so dis…
V15
P21
D1
D6
D2
unknown
DataSet-9
EFTA00594284
EFTA00594284.pdf
(Ezell - Draft 12/2/09))
(RDC Changes 1-18-10)
AGREEMENT FOR SPECIAL MASTER
TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND …
D2
D6
V9
D1
P21