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Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00287287
EFTA00287287.pdf
ADW Capital Partners, L.P. 12/17/2016
4th Quarter and 2015 Performance Report t1M2) 2015 2015 Inception …
P22
P21
V15
P24
D5
unknown
DataSet-10
EFTA01481033
EFTA01481033.pdf
Confidential Due Diligence Report
Executive Summary
On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation.
…
V15
P21
P22
D5
P24
unknown
DataSet-11
EFTA02444693
EFTA02444693.pdf
pure anal/lab/rd..
ISBRE the warkPs best driniting waigerlm
ISBRE HOLDING CORP.
Confidential Business Overview
4
February 2010
…
P22
P24
V15
D8
D5
unknown
DataSet-9
EFTA00807586
EFTA00807586.pdf
Transaction structure 0
Current ownership A…
V15
P22
D5
P24
P21
unknown
DataSet-9
EFTA00287303
EFTA00287303.pdf
ADW Capital Partners, L.P. 11/4/2014
3rd Quarter 2014 and YTD Performance Report ("2) 2014 …
P21
P22
D5
P24
V15
unknown
DataSet-9
EFTA00605975
EFTA00605975.pdf
ADW Capital Partners, L.P. 2/17/2016
4th Quarter and 2015 Performance Report " 2) 2015 2015 Inception …
P22
P21
V15
P24
D5
unknown
DataSet-9
EFTA00605032
EFTA00605032.pdf
EFTA00605032
IS B IkE
DISCLOSURE
THIS PRESENTATION MATERIAL CONTAINS FORWARD-LOOKING STATEMENTS
WITHIN THE MEANIN…
P22
P24
V15
D8
D5