🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D8: Suppression Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01452064
EFTA01452064.pdf
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, purs…
P21
D8
D6
D1
P20
email
DataSet-10
EFTA02082025
EFTA02082025.pdf
To:
From: Daniel Rabia
Sent: Tue 3/31/2015 3:12:41 PM
Subject: RE: Founding Member Note & Amended Membership Plan
Hi
Just checking in on the below, please advise.
Kind Regards,
Daniel…
V15
P20
D1
D8
P19
email
DataSet-10
EFTA01920613
EFTA01920613.pdf
From: Office of Terje Rod-Larsen
Sent Sun 8/15/2014 3:34:18 PM
Subject June 15 update
15 June, 2014
Article I.
NYT
…
P22
D6
D8
D1
P20
email
DataSet-10
EFTA02082073
EFTA02082073.pdf
To: Daniel Rabi
From:
Sent: Tue 3/31/2015 3:45:06 PM
Subject: Re: Founding Member Note & Amended Membership Plan
Hello Daniel...I will let Jeffrey know you arc following up.
On Mar 31, 2015, …
V15
P20
D1
D8
P19
email
DataSet-10
EFTA01785152
EFTA01785152.pdf
From: Office of Tana Rod-Larsen
Sent: Monday, May 13, 2013 6:16 PM
Subject: May 11 update
Article 1.
NYT
Why…
P22
D8
D1
P20
D4
unknown
DataSet-10
EFTA01911744
EFTA01911744.pdf
JE Punch List —January 3 2013
1. Equipment and Vehicles
- No equipment or vehicles etc off the island unless approved
- Brakes Black Bikes — reviewed & adjusted 1/3
- Excess Oil Disposal — proposal f…
P23
P20
D1
D8
unknown
DataSet-10
EFTA01451652
EFTA01451652.pdf
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, purs…
P21
D8
D6
D1
P20