🔍 Explore the Archive
Filter 59+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
Clear all
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
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
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
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
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
EFTA01364651
EFTA01364651.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01386505
EFTA01386505.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
EFTA01353739
EFTA01353739.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling …
P21
P20
D3
D6
V15
unknown
DataSet-9
EFTA01141722
EFTA01141722.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its
research report…
P21
V15
D3
P20
D6
unknown
DataSet-10
EFTA01365423
EFTA01365423.pdf
regulation of any political subdivision thereof or taxing authority therein or to comply with any
reporting or other requirements under any such law or regulation. Without limiting the
…
V15
P21
P20
D3
D6
unknown
DataSet-10
EFTA01374161
EFTA01374161.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
APPENDIX F
Determination of "Beneficial Owners" for
…
P20
D3
V15
D6
P21
unknown
DataSet-10
EFTA01354077
EFTA01354077.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of …
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01458614
EFTA01458614.pdf
25 September 2015
FX Forecasts and Valuations: Don't throw in the towel
RMB devaluation and ongoing weakness in China's economy has also again energized the debate about whether the peg
…
V15
P21
D6
P20
D3
unknown
DataSet-10
EFTA01376163
EFTA01376163.pdf
(ii) in the case of each Uncertificated Security (other than a Clearing
Corporation Security), (A) causing such Uncertificated Security to be continuously
registered…
V15
P21
P20
D3
D6
unknown
DataSet-10
EFTA01393216
EFTA01393216.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a pu…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01382942
EFTA01382942.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01386836
EFTA01386836.pdf
RIN II •094 Alpha Group Capital LLC
Summary of Principal Terms"
PARTICIPANTS
Issuer RIN II Ltd., an exempted company incorporated with limited li…
V15
P21
P20
D6
D3
unknown
DataSet-10
EFTA01354941
EFTA01354941.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a p…
P21
P20
D3
D6
V15
unknown
DataSet-10
EFTA01372056
EFTA01372056.pdf
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
D3
V15
D6
P20
P21
email
DataSet-11
EFTA02246368
EFTA02246368.pdf
To:
From: Scott Skyrm
Sent: Thur 5/10/2018 1:52:52 PM
Subject: Re: Rent Reconciliation
Ike, I was in NJ earlier this week. Let
Mc check my Chase account. Be back within a couple of d…
V15
D6
P20
D3
P21
unknown
DataSet-10
EFTA01581839
EFTA01581839.pdf
Fund: I fighlwidge • Financial Tnnl Co. REALIZED GAIN/LOSS REPORT
…
V15
P20
D6
D3
P21