🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
Clear all
unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
D1
V16
D5
email
DataSet-11
EFTA02588164
EFTA02588164.pdf
From: Vincenzo lozzo
Sent: Sunday, August 17, 2014 1:41 PM
To: Jeffrey E.
Subject: …
D1
P24
P17
V16
D6
unknown
DataSet-10
EFTA01940101
EFTA01940101.pdf
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
…
P21
D1
V16
D6
P24
email
DataSet-9
EFTA00995586
EFTA00995586.pdf
From: Vincenzo Iozzo
To: "jeffrey E."
Subject: Re: Taxes
Date: Sun, 17 Aug 2014 13:40:52 +0000
I guess the bigger question becomes: can the parallel between the two fields bring some i…
V16
P24
D1
P17
D6
unknown
DataSet-10
EFTA01451620
EFTA01451620.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
affiliates on behal…
P21
D6
V16
D1
P24
unknown
DataSet-10
EFTA01452021
EFTA01452021.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal, ERISA and Tax Considerations Secondary Opportunities Fund III. LP
affiliates on behal…
P21
D6
V16
D1
P24
unknown
DataSet-9
EFTA00871540
EFTA00871540.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York, NY 10019
Performance Summary
Sosin Partners LP
…
P21
D1
V16
D6
P24
unknown
DataSet-11
EFTA02518476
EFTA02518476.pdf
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
…
P21
D1
V16
D6
P24
email
DataSet-9
EFTA00665320
EFTA00665320.pdf
From: valdson cotrin
To: Bella Klein
E." , Marie-Joserb Experton
Richard Kahn
Subject: Re: EPSTEIN / Climatis - Maintenance contract
Date: Tue, 10 Jan 2017 20:40:40 +…
D1
V16
D4
D6
P24
unknown
DataSet-9
EFTA00281248
EFTA00281248.pdf
nrn (Fs)
}AL-22
CON1M7
A
For Public Use and Display
LEED 2009 for Commercial Intern..
USGBC Member…
D6
P24
V9
V16
D1
unknown
dnc-emails
dnc_email_04091.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D1
V16
D6
P24
unknown
dnc-emails
dnc_email_04344.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_04723.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_05266.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
V16
P21
unknown
dnc-emails
dnc_email_05797.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_06001.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_06010.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_06355.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D1
V16
D6
P24
unknown
dnc-emails
dnc_email_06626.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D1
V16
D6
P24
unknown
dnc-emails
dnc_email_07515.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D1
V16
D6
P24
unknown
dnc-emails
dnc_email_08138.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_09911.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_10307.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16
unknown
dnc-emails
dnc_email_11744.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P24
D6
P21
V16