🔍 Explore the Archive
Filter 86+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V11: Timeline Integrity ✕
P21: Financial Networks ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-10
EFTA01508170
EFTA01508170.pdf
06 12005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
P21
V15
P24
D1
V11
unknown
DataSet-10
EFTA01508079
EFTA01508079.pdf
03 2005
JP81organ Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511853
EFTA01511853.pdf
03 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01395162
EFTA01395162.pdf
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limite…
P21
V15
P24
D1
V11
financial record
DataSet-9
EFTA01113696
EFTA01113696.pdf
OH2 Laboratories, LLC
Convertible Promissory Note Purchase Agreement
This Convertible Promissory Note Purchase Agreement (the "Agreement") is made as of TBD
(the "Effective D…
V15
P21
D1
V11
P24
unknown
DataSet-10
EFTA01511809
EFTA01511809.pdf
12 2004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-100…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511603
EFTA01511603.pdf
08 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01368713
EFTA01368713.pdf
(iii) Each obligation of each pasty under Section 2(a)(i) is subject to (1) the condition precedent that no
Event of Default or Potential Event of Default with respect to the other…
V15
P21
V11
P24
D6
unknown
DataSet-10
EFTA01511765
EFTA01511765.pdf
09 2004
JP51organ Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511632
EFTA01511632.pdf
11 12003
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01508208
EFTA01508208.pdf
JPMorgan 0
08 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511540
EFTA01511540.pdf
02 2003
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511867
EFTA01511867.pdf
04 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-10…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01383345
EFTA01383345.pdf
(iii) Each obligation of each pasty under Section 2(a)(i) is subject to (1) the condition precedent that no
Event of Default or Potential Event of Default with respect to the other…
V15
P21
V11
P24
D6
unknown
DataSet-10
EFTA01511678
EFTA01511678.pdf
02 2004
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01508222
EFTA01508222.pdf
JPMorgan 0
08 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01511662
EFTA01511662.pdf
JPMorgan Chase Bank
0 1 12004 345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01397668
EFTA01397668.pdf
GLDUS141 Greg Martin
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited P…
P21
V15
P24
D1
V11
email
DataSet-10
EFTA01933443
EFTA01933443.pdf
To: Eileen Alexanderson
Cc: ari ; Elizabeth Damaskos : Richard
D'Agostino jeevacation@gmai .com eevaca ion gmail.com]
Fro…
P21
V15
V16
P24
V11
unknown
DataSet-10
EFTA01511794
EFTA01511794.pdf
11 2004
JPMorgan Chase Bank. N.A.
345 Park Avenue. New York. NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01353623
EFTA01353623.pdf
(iii) Each obligation of each pasty under Section 2(a)(i) is subject to (1) the condition precedent that no
Event of Default or Potential Event of Default with respect to the other…
V15
P21
V11
P24
D6
unknown
DataSet-10
EFTA01467785
EFTA01467785.pdf
EFTA01467785
EFTA01467786
EFTA01467787
EFTA01467788
EFTA01467789
EFTA01467790
EFTA01467791
f
DEUTSCHE BANK AG
PRIVATE WEALTH MANAGEMENT DIVISION
DODD-FRANK PROTOCOL FOR
US SWAP COUNTERPARTIES
A…
V15
V11
P17
P21
P24
email
DataSet-10
EFTA01933766
EFTA01933766.pdf
To: Richard Joslintrjoslin el slIc.com
Cc: Elizabeth Damaskos ; Richard D'Agostino
jeevacation©gmail.coneevacationStgmailcom]; Eileen Alexanderson
From: Ada Clapp
…
V15
P21
V16
P24
V11