🔍 Explore the Archive

Filter 8+ 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 V11: Timeline Integrity Clear all
legal filing DataSet-9
EFTA01079156
EFTA01079156.pdf
Case 1:16-cv-00214 Document 1 Filed 01/12/16 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x GAGOSIAN…
V9 V15 V11 D4 P24
unknown DataSet-10
EFTA01477577
EFTA01477577.pdf
EFTA01477577 EFTA01477578 EFTA01477579 EFTA01477580 EFTA01477581 EFTA01477582 EFTA01477583 EFTA01477584 EFTA01477585 I m Deutsche Bank 04 February 2015 Deutsche Bank AG London Winchester Hous…
V15 V11 P21 P24 D4
unknown DataSet-9
EFTA00621002
EFTA00621002.pdf
AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 3…
V15 D4 P23 V11 P24
unknown DataSet-9
EFTA01108347
EFTA01108347.pdf
DocuSign Envelope ID: 9664C1F2-E049.424Di9BF8.324E5D1D9OCE C A I. I F 0 RN I A let ASSOCIATION COUNTER O…
V9 V15 D4 V11 P24
unknown DataSet-11
EFTA02721185
EFTA02721185.pdf
DocuSign. Envelope ID 76E5E0B3-1490-436F-989C-74348F08F9AC C A I. I 0 IL N I A ASSOC IAT ION ♦ COUNTER OFFER No. 3 …
D4 V15 P24 V16 V11
unknown DataSet-10
EFTA01358732
EFTA01358732.pdf
NOTE: You must complete question 6 for each master-feeder arrangement regardless of whether you are filing a single Schedule D, Section 7.B.(1). for the master-feeder arrangement or reporting on …
V15 P21 P24 D4 V11
unknown DataSet-9
EFTA00608391
EFTA00608391.pdf
EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL October 18, 2007 Carlyn McCaffrey, Esq. Weil Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153-0119 Dear Ms. McCaff…
P21 V15 D4 P24 V11
unknown DataSet-10
EFTA01458995
EFTA01458995.pdf
8 December 2015 World Outlook 2016: Managing with less liquidity There is plenty of room for the terminal rate to go up and for the bond Us' IFigure 9: Hiking cycles and 10Y premium to …
D4 V15 P24 V11
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!