🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
P18
P23
V15
D4
P21
flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
P18
P23
V15
D4
P21
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
V15
P23
P18
D4
P21
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
email
DataSet-10
EFTA02043964
EFTA02043964.pdf
To:
Cc: Bella Klein
From: Lesley Groff
Sent Tue 9/6/2016 6:59:39 PM
Subject Fwd: Conf# from Lotus
HIONIE...Citicar will now pick you up first and then to go on to pick up your mom fr…
P18
P21
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
D4
V15
P21
financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
…
V15
P23
P18
P21
V13
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
…
V15
P23
P21
D4
P18
financial record
DataSet-10
EFTA01578396
EFTA01578396.pdf
J.P. Morgan
LUX 15123
WILMINGTON. DE AUTOPAY IS ON …
V15
P21
P18
flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
P18
P23
V15
P21
D4
email
DataSet-10
EFTA01436204
EFTA01436204.pdf
Subject: Wheel Tug- Investor Summar
From: Martin Zeman
Date: Wed, 22 Aug 2018 15:28:57 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Davide-A Sferrazza
Paul,
As discussed, see attached a deck …
P18
P21
P17
V15
P24
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
P18
V15
P21
D1
D4
financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
…
V15
P21
P23
P18
P19
email
DataSet-10
EFTA02097594
EFTA02097594.pdf
To:
From:
Sent Sat 9/20/2014 1:03:26 AM
Subject: Car Dispatch info: Car On Location for Conf# 127094 from CarsCo, Inc
Title: Carsco Inc
Car Information For the Trip Listed Below (Car 1012 On…
P18
P21
email
DataSet-10
EFTA02073248
EFTA02073248.pdf
To: Bella Klein
From: Lesley Groff
Sent Sat 8/29/2015 9:02:08 PM
Subject: Fwd: Conti* 148150 from CarsCo, Inc
Sent from my iPhone
Begin forwarded message:
From:
Date: A…
P18
P21
financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
…
V15
P21
P18
D4
P23
email
DataSet-10
EFTA02090197
EFTA02090197.pdf
To:
From:
Sent Thur 1igaia14 4.26.40 PM
Subject Conf# from CarsCo. Inc
Title: Carsco Inc
Trip Itinerary
Your Confirmation number is:
Phone#:
Passenger Name: …
P18
P21
financial record
DataSet-10
EFTA01318032
EFTA01318032.pdf
Invoice Number: 4-540-13741
invoice Date: Dec 30. 2002
…
P23
P18
V15
V9
P21
financial record
DataSet-10
EFTA01315116
EFTA01315116.pdf
Invoice Number: 5-885-11352
Invoice Date: Jul 13. 2ur.,
…
P23
V15
D4
P18
P21
email
DataSet-10
EFTA02093656
EFTA02093656.pdf
To:
From: mycarsco©mycarsco.com
Sent Thur 9/25/2014 3:13:58 PM
Subject Cot 127646 from CarsCo, Inc
Title: Carsco Inc
Trip Itinerary
Your Confirmation number is: 127646
A Phone#:
…
P18
P21
financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
…
V15
P21
P18
D5
D4
email
DataSet-10
EFTA02078248
EFTA02078248.pdf
To: iley.jeesagmail.com]
From:
Sent Fri 6/5/2015 6:30:03 PM
Subject Conf# 145947 from CarsCo, Inc
Title: Carsco Inc
Trip Itinerary
Your Confirmation number is: …
P18
P21