🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
Clear all
unknown
DataSet-10
EFTA01557511
EFTA01557511.pdf
03
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
March 1 - March 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
D4
unknown
DataSet-10
EFTA01557528
EFTA01557528.pdf
04
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 18
J.P. Morgan Portfolios
April 1 - April 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
D4
unknown
DataSet-10
EFTA01437694
EFTA01437694.pdf
CIO Flash
Global market volatility: more to come, but opportunities too
August 24, 2015
+++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++
CIO FLASH +++ CIO FLASH +++ CIO FLASH …
V15
P21
V9
D2
D4
legal filing
DataSet-9
EFTA00608057
EFTA00608057.pdf
Case: 3:09-cv-00106-CVG-GWB Document #: 3 Filed: 12/18/2009 Page 1 of 6
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
V15
V9
P21
D2
D4
unknown
DataSet-10
EFTA01540244
EFTA01540244.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540244
EFTA01540245
For the Period 11/1/12 to 11/30/12
Accoun…
V15
P21
D4
V9
D2
unknown
DataSet-10
EFTA01540545
EFTA01540545.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540545
EFTA01540546
For the Period 2/1/13 to 2/28/13
Account …
V15
P21
D4
V9
D2
unknown
DataSet-10
EFTA01567550
EFTA01567550.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567550
EFTA01567551
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
D2
V9
unknown
DataSet-10
EFTA01573107
EFTA01573107.pdf
GHISLAINE MAXWELL
EFTA01573107
EFTA01573108
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/14 to 2/28/…
V15
P21
D4
V9
D2