🔍 Explore the Archive
Filter 1+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01810304
EFTA01810304.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19