🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P17: Network Mapping ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01651478
EFTA01651478.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
P22
P17
D2
P21
D4
unknown
DataSet-10
EFTA01651485
EFTA01651485.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
V15
D4
D2
P17
P22
unknown
DataSet-10
EFTA01659896
EFTA01659896.pdf
U.S. Department ofJustice
United States Attorney
Southern District of Florida
…
D6
P22
V14
D2
P17
unknown
DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#:
Client Name:
ECI#:
LOB:
102238622
ELLMAX
0033845033
PB
Account#:
Account Title:
Account Type:
Initiated Date#:
Initiator:
Initiating Team:
08/22/2011 11:20 AM
DEBRA WHITE
PB FRONT OFFICE
Veri…
P21
V15
P17
P22
D2
unknown
DataSet-10
EFTA01651515
EFTA01651515.pdf
U.S. Department of Justice
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 a.m. EST …
D6
P18
P17
P22
D2
unknown
DataSet-10
EFTA01378466
EFTA01378466.pdf
Page 44
21 Health Matrix 189, *
n106 Jensen demonstrates the power of the integrity discourse norm by embodying din the public d…
D6
P22
D2
P17
unknown
DataSet-10
EFTA01379768
EFTA01379768.pdf
Page 44
21 Health Matrix 189, *
n106 Jensen demonstrates the power of the integrity discourse norm by embodying din the public d…
D6
P22
D2
P17
unknown
DataSet-10
EFTA01381330
EFTA01381330.pdf
Form S-1
Table of Contents
• our prospects and the history' and prospects for the industry in which we compete;
• an assessment of our management;
…
P22
D6
D2
P17
unknown
DataSet-10
EFTA01659888
EFTA01659888.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P22
V14
D2
P17