🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
Clear all
email
DataSet-9
EFTA01250905
EFTA01250905.pdf
From: "
To: ' "
Cc: "
Subject: RE: Notification -- Appointment of Counsel
Date: Tue, 2…
V11
D6
D1
V13
D2
unknown
DataSet-10
EFTA01365597
EFTA01365597.pdf
With respect to Cayman Islands taxation, see the discussion below in "— Cayman Islands Tax Considerations."
Withholding and Gross Income Taxes. Although the Issuer does not intend to be subj…
D1
D2
D6
V11
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
unknown
DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
D2
V11
D1
D7
unknown
DataSet-10
EFTA01378045
EFTA01378045.pdf
under the 2015 Plan prior to their vesting. Generally, all shares of unvested RSUs shall be forfeited upon the award holder's termination, unless otherwise
agreed or the Compensation Committee waive…
P21
D1
D2
D6
V11
unknown
DataSet-9
EFTA00214962
EFTA00214962.pdf
Kenneth W. Starr
To Call Writer Directly:
Dir. Fax:
October 5, 2007…
D6
D2
D1
D7
V11