🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01355695
EFTA01355695.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01449107
EFTA01449107.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
P17
D6
V15
D1
V10
unknown
DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
email
DataSet-10
EFTA01809729
EFTA01809729.pdf
"Giuffrida, David J"
V10
V15
D1
unknown
DataSet-10
EFTA01448533
EFTA01448533.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01357574
EFTA01357574.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01383450
EFTA01383450.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
unknown
DataSet-10
EFTA01390374
EFTA01390374.pdf
4. "Branch Supervisor" means the manager of the brareih office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options' means the program through which certain uninvested …
P17
D1
D6
V15
V10
unknown
DataSet-10
EFTA01448499
EFTA01448499.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01450306
EFTA01450306.pdf
4. 'Branch Supervisor means the manager of the branch office at which Client's Account(s) is/are maintained.
5. 'Cash Sweep Options' means the program through which certain uninvested ca…
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01390366
EFTA01390366.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01392988
EFTA01392988.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
P17
D6
V15
D1
V10
unknown
DataSet-10
EFTA01448597
EFTA01448597.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01455042
EFTA01455042.pdf
Transactions by Type of Activity
Proceed
Settlement
Date Activity Type Description Qua ntit Price …
V15
D1
D6
V10
unknown
DataSet-10
EFTA01453149
EFTA01453149.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01450276
EFTA01450276.pdf
4. -Branch Supervisor' means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options' means the program through which certain uninvested ca…
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01448510
EFTA01448510.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01450325
EFTA01450325.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's AccouM(s) is/are maintained.
6. 'Cash Sweep Options" means the program through which certain uninvested ca…
P17
D1
D6
V15
V10
unknown
DataSet-10
EFTA01448978
EFTA01448978.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01448554
EFTA01448554.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10
unknown
DataSet-10
EFTA01378049
EFTA01378049.pdf
Under the DGCL, the certificate of incorporation of a corporation may give the board the right to issue new classes of preferred shares with voting.
conversion, dividend distribution and other right…
V16
V10
V15
D1
unknown
DataSet-10
EFTA01365778
EFTA01365778.pdf
4. 'Branch Supervisor' moans the manager of the branch office at which Client's Accounts) islare maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested ca…
P17
D1
D6
V15
V10