🔍 Explore the Archive
Filter 214+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P21: Financial Networks ✕
P17: Network Mapping ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
V15
P21
P17
P20
P23
unknown
DataSet-10
EFTA01431183
EFTA01431183.pdf
All
Unique Case Number(populated by Lavastorm) Client-ID Matching
Engine Private Name Last Name First Name DOB/DOI
Nationality
(n/a LE) Address Country of re…
V15
P17
D4
P21
P23
email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
D5
P23
P21
D4
unknown
DataSet-10
EFTA01460177
EFTA01460177.pdf
Section B HOWtO COMPlefe Appendix 1
Appendix l• Controlling persons
The person completing the form should complete this Appendix for each person who is a "Controlling Person"
o…
V15
P23
P21
P17
unknown
DataSet-10
EFTA01353918
EFTA01353918.pdf
GLDUSIB3 Dimension Capital Management
Glendower Capital Secondary Opportunities Fund IV. LP
Appen…
V15
P17
P21
P20
P23
unknown
DataSet-9
EFTA00722168
EFTA00722168.pdf
MARMOL RADZINER
AND ASSOCIATES AIA
architecture 12210 N…
P23
V15
P21
P17
unknown
DataSet-10
EFTA01372889
EFTA01372889.pdf
715.2019 KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summ…
P21
D1
V15
P17
P23
unknown
DataSet-10
EFTA01459372
EFTA01459372.pdf
Deutsche Asset
& Wealth Management
Consent to Electronic Delivery of Materials and Communications
Re:
as
Email:
Facsimil…
V15
P21
D1
P23
P17
unknown
DataSet-10
EFTA01461111
EFTA01461111.pdf
Deutsche Asset
& Wealth Management
Consent to Electronic Delivery of Materials and Communications
Re:
insert umbetlan
Email:
Facsi…
V15
P21
D1
P23
P17
unknown
DataSet-10
EFTA01372824
EFTA01372824.pdf
7 5 2019 1.YC Punt
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh …
V15
P21
P17
D1
P23
email
DataSet-10
EFTA01915397
EFTA01915397.pdf
To: Jeffrey EMeevacation©gmail.comi
From: James Heywood
Sent Fri 7/18/2014 5:47:44 PM
Subject: Re: Intro, potential angel investment opp (microbiome)
Jeff,
I look forw…
V16
P22
P17
P23
P21
unknown
DataSet-10
EFTA01356006
EFTA01356006.pdf
KYC fl int Page 14 of 22
One sheet must be established for EACH INDIVI…
V15
D1
P17
P21
P23
email
DataSet-10
EFTA01798076
EFTA01798076.pdf
From: The Duke
Sent: Monday, February 28, 2011 3:29 PM
To: Jeffrey Epstein
Subject: R…
P17
D4
P23
D5
P21
email
DataSet-11
EFTA02239039
EFTA02239039.pdf
To: Cliff Sosin
i
Cc: gmoore@
From: Lesley Groff
Sent Thur 3/1/201810:42:21 PM
Subject: Re: Meeting with Jeffrey at 10:00am tomorrow
HI Cliff...thank y…
P17
P23
D4
P21
unknown
DataSet-10
EFTA01480917
EFTA01480917.pdf
As the c bent sponsor, I understand that I am primarily Yes
responsible for protecting the firm's reputation from
inappropriate business relationships, as well as fro…
P17
P21
P23
unknown
DataSet-10
EFTA01427242
EFTA01427242.pdf
Sheetl
Customer Owner Relationship Customer Name GCIS Customer Number Account Address Line 1 Acco
unt Address Line 2 Account Address Line 3 Account Address Line 4 Account Address L…
P17
V15
D4
P23
P21
unknown
DataSet-10
EFTA01412772
EFTA01412772.pdf
l^ltea
■ r^) 13 hrtp::. . ..dbcar.gto.intranet.db.com/pnAreb/PRSefvletContainerAuth/-
_-81RleUloVa9pKDbzaCwA9656965BVISTANDARD#
P- c
^ Group: Programm... Q Home * Deutsche... ^ Group: Ar^tVMor^.. .
…
V15
P21
P23
P17
unknown
DataSet-10
EFTA01354335
EFTA01354335.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy …
V15
P17
P21
P20
P23
unknown
DataSet-9
EFTA00292235
EFTA00292235.pdf
This booking has been paid
C 828 by America or 3 Ate 2C 8
Please show this confirmation at reception …
P23
V15
P17
D4
P21
email
DataSet-11
EFTA02473844
EFTA02473844.pdf
From: jeffrey E.
Sent: Friday, January 29, 2016 7:19 PM
To: Jeanne
Subject: Re: FW: FW: …
P21
D6
P17
V16
P23
unknown
DataSet-10
EFTA01392128
EFTA01392128.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy No…
V15
P17
P21
P20
P23
unknown
DataSet-10
EFTA01372857
EFTA01372857.pdf
715:2019 KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar…
P21
V15
D1
P17
P23
unknown
DataSet-10
EFTA01444569
EFTA01444569.pdf
EFTA01444569
EFTA01444570
EFTA01444571
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
JSC Interiors LtC
Account Title
1…
V15
P17
P21
D1
P23
email
DataSet-11
EFTA02457266
EFTA02457266.pdf
From: jeffrey E.
Sent: Friday, July 29, 2016 2:05 PM
To:
Subject: has sent y…
P21
P23
P17