🔍 Explore the Archive
Filter 1+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P23: Location Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01324981
EFTA01324981.pdf
MARY JO WHITE
United States Attorney
Southern District of New York
Attorney for Plaintiff
United States of America
By:
Assistant United States Attorney
100 Church Street - 19th Floor
New York, New Yor…
D6
D2
P23
D4
P20