🔍 Explore the Archive

Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ D4: Geographic Coordination ✕ P24: Cross-Case Patterns ✕ P20: Employee Networks ✕ Clear all
10 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01157277
EFTA01157277.pdf
cTORUS Systematic Global Opportunity Fund (+(3) + ,(+a) Presentation for. DRAFT fl ISSIBIEthalilli Februa…
P21 P24 V15 P20 D4
📄 24 pg PDF 64.9
unknown DataSet-9
EFTA00793001
EFTA00793001.pdf
APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John Distric…
V15 D6 D4 P20 P24
📄 9 pg PDF 61.4
unknown DataSet-10
EFTA01358741
EFTA01358741.pdf
(include the "805-" prefix also) 805-7441216528 (c) Under the laws of what state or country is the private fund organized: State: …
V15 P21 D4 P24 P20
📄 1 pg PDF 55.0
unknown DataSet-9
EFTA00505976
EFTA00505976.pdf
cTORUS Systematic Global Opportunity Fund (+(3) + ,(+a) Presentation for. DRAFT fl ISSIBIEthalilli Februa…
P21 P24 V15 P20 D4
📄 24 pg PDF 64.9
email DataSet-10
EFTA01878815
EFTA01878815.pdf
From: Office of Terje Rod-Larsen Sent Tue 6/19/2012 11:29:49 PM Subject June 19 update 19 June, 2012 Article 1. NYT Egyp…
V15 D4 P20 P24 D3
📄 23 pg PDF 72.6
unknown DataSet-11
EFTA02678441
EFTA02678441.pdf
CHRISTINA ANDERSSON MEDINA Summary of qualifications Insightful, responsibility-taking and creative business manager. Experience in strategy, finan…
V15 D4 P20 P17 P24
📄 1 pg PDF 48.7
unknown DataSet-9
EFTA01193744
EFTA01193744.pdf
PHILIP RUPPEL Senior executive leading professional information services businesses for pre-eminent media organizations in B2B and B2C global markets. Industry recognized expertise as a strategic …
D4 P20 V15 D1 P24
📄 3 pg PDF 58.8
unknown DataSet-10
EFTA01358694
EFTA01358694.pdf
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered. …
V15 P21 P24 D4 P20
📄 1 pg PDF 55.0
email DataSet-9
EFTA00671813
EFTA00671813.pdf
From: Office of Terje Rod-Larsen Subject: June 19 update Date: Tue, 19 Jun 2012 23:29:49 +0000 19 June, 2012 Article 1. NYT Egypt's Democracy Interrupted …
V15 D4 P20 P24 D3
📄 16 pg PDF 72.5
email DataSet-10
EFTA01925010
EFTA01925010.pdf
From: Office of Terje Rod-Larsen Sent: Mon 5/5/2014 5:56:40 PM Subject May 5 update 5 May, 2014 Anicle I . The Washington Post …
P22 P24 V15 P20 D4
📄 30 pg PDF 72.6