🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
Clear all
unknown
DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
email
DataSet-11
EFTA02481931
EFTA02481931.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 12:52 PM
To: Stephen Hanson
Subject: Re: …
P17
V16
D1
D2
D6
unknown
DataSet-10
EFTA01451618
EFTA01451618.pdf
SOF III - 1081 Southern Financial LLC
Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP
meaning of Sectio…
P21
D1
D2
D6
V16
email
DataSet-11
EFTA02482645
EFTA02482645.pdf
From: Stephen Hanson < >
Sent: Saturday, April 7, 2018 1:02 PM
To: jeffrey E.
Subjec…
P17
V16
D6
D1
D2
legal filing
DataSet-9
EFTA00801639
EFTA00801639.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED ST…
D2
D6
D1
V9
V16
unknown
DataSet-10
EFTA01455085
EFTA01455085.pdf
SUPPLEMENTAL PLAN OF DISTRIBUTION (CONFLICT OF INTEREST)
As described in the section of the accompanying Offering Memorandum titled "Plan of Distribution" and in
the section of the …
V15
V16
D6
D1
D2
unknown
DataSet-9
EFTA00584135
EFTA00584135.pdf
First and foremost, the battle was longer and hard fought.. excesses were were
engaged in by both sides, and with the benefit perfect hindsight, I should have
stopped the reaching into the perso…
D2
D6
V16
D7
D1