🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
unknown
DataSet-10
EFTA01383450
EFTA01383450.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
unknown
DataSet-10
EFTA01411427
EFTA01411427.pdf
Deutsche Bank
Markets Research
Industry
US Integrated Oils
Date
31 May 2015
North America
United States
Industrials
Integrated Oil
Ryan Todd
Research Anal st
Igor Grinman
Min
David Fernandez
T…
V15
P21
D4
D1
V10
email
DataSet-10
EFTA01403321
EFTA01403321.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC;
From: Rishabh Shah
Date: Fri, 26 Apr 2019 17:12
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wa…
V15
D4
D6
V10
D1
unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10