🔍 Explore the Archive
Filter 59+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00080260
EFTA00080260.pdf
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I …
V15
P21
D4
V9
D6
unknown
DataSet-10
EFTA01462254
EFTA01462254.pdf
ncluding a long-form confirmation. If applicable.
Transactions in options carry a high degree of risk, and selling (or "writing") uncovered options may entail considerably greater risk. Options are …
V15
P21
D6
D4
V9
unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D4
D6
V9
P21
unknown
DataSet-9
EFTA00591271
EFTA00591271.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2014
Program for Voluntary Disclosure of Delinquent International Information Returns
Statement …
V9
D4
D6
P21
V11
unknown
DataSet-9
EFTA00088989
EFTA00088989.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V15
P21
unknown
DataSet-9
EFTA00584470
EFTA00584470.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2012
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
P21
V9
D4
D1
D6
unknown
DataSet-10
EFTA01477568
EFTA01477568.pdf
09 December 2015
Deutsche Bank AG London
Winchester House
FACSIMILE TRANSMISSION
Global E.uit Derivatives
Southern Financial LLC, Virgin Islands
To: Jeff Epstein
Fax No: 00000
Transaction Referenc…
V15
P21
D4
V9
D6
unknown
DataSet-9
EFTA01070877
EFTA01070877.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, N
…
V15
P21
D4
D6
V9
unknown
DataSet-10
EFTA01659305
EFTA01659305.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D6
D4
V9
P21
unknown
DataSet-10
EFTA01304285
EFTA01304285.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D6
D4
V9
P21
unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
email
DataSet-9
EFTA00614037
EFTA00614037.pdf
Harry Beller
From: Investor Services
Sent: Friday. September ,
Harry Beller
.abject: RE. Highview Global Macro LP - RED - 12.31.06 - Finan…
V15
P21
D4
D6
V9
unknown
DataSet-10
EFTA01388662
EFTA01388662.pdf
THIS PRESENTATION IS NOT AN OFFER OR SOLICITATION OF AN OFFER TO BUY OR SELL SECURITIES. IT IS PROVIDED AS INFORMATION ONLY. THIS PRESENTATION DOES NOT CONTAIN ALL OF THE
INFORMATION THAT IS MATERIAL…
V15
V9
D4
D6
P21
unknown
DataSet-10
EFTA01654620
EFTA01654620.pdf
(USANYS)"
N. (NY) (FBI)"
…
V15
P21
V9
D4
D6
email
DataSet-9
EFTA00090975
EFTA00090975.pdf
From: (USANYS)"
To: "USANYS-GC (USA)" -c IMIM>
Cc: (USANYS)" `c IMIE>
Subject: FW: Forfeit…
P21
D1
D4
V9
D6
unknown
DataSet-11
EFTA02674582
EFTA02674582.pdf
,..4 4
MONEY MORNING
April 29,2013
Myths and Realities About the U.S. Economy
By BEN GERSTEN
When it comes to the U.S…
P21
D2
V9
D4
D6
unknown
DataSet-9
EFTA00584477
EFTA00584477.pdf
Taxpayers: Leon Black and Debra Black ("Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2011
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8858 and 8938
Taxpay…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA01069249
EFTA01069249.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference …
V9
D6
P21
D5
D4
unknown
DataSet-10
EFTA01460452
EFTA01460452.pdf
European Recovery: The combination of external demand and reduced fiscal
austerity should promote slow but positive GDP growth.
§ Credit-Linked Note on European "Distressed" Nations - See att…
V9
P21
D6
D4
D1
unknown
DataSet-9
EFTA00103451
EFTA00103451.pdf
7/17/2019 Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. '…
P23
D6
D4
V9
P21
email
DataSet-9
EFTA00080250
EFTA00080250.pdf
From: Justin Al farm
To:
Cc: Andrew Stemmer , Erika Engelson al=a>,
Vijay Dewan
Subject: Deutsche Bank Production…
V15
P21
D4
D6
V9
unknown
DataSet-10
EFTA01438208
EFTA01438208.pdf
Strictly Private and Confidential
Page 1
DB 5 YEAR TRY COUPON NOTE
Final Terms and Conditions
Terms of the Notes
Issuer
Status of Debt
Eligible Liabilities Format
Dealer
Notional Amount
Issue Price
Ne…
V15
P21
V9
D4
D6
unknown
DataSet-9
EFTA00584483
EFTA00584483.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2010
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00584493
EFTA00584493.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2007
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24