🔍 Explore the Archive

Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P20: Employee Networks D3: Narrative Frame V9: Document Integrity DOJ DataSet-10 Clear all
unknown DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security 45 ) TECS - Person Encounter List (L ;e 09/23…
D6 V9 V10 P20 D3
unknown DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued) Dale Dale …
V15 D6 V9 P20 D3
unknown DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Enco…
P18 D6 V9 P20 D3
unknown DataSet-10
EFTA01455048
EFTA01455048.pdf
DeasOe earn Mono WNW. Managen eel Merl. Cease Gmte …
V9 D6 V15 P20 D3
unknown DataSet-10
EFTA01361670
EFTA01361670.pdf
Deutsche Asset r & Wealth Management i Deasoc sant Male Won Warns, …
V9 P20 D6 V15 D3
unknown DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued) Dale Dale …
V15 D6 P20 V9 D3
email DataSet-10
EFTA01753532
EFTA01753532.pdf
From: Office of Terje Rod-Larsen Subject: November 11 upda e Sent: Monday, November 11, 2013 10:06:13 AM 11 November, 20 3 Article 1. The Wall Street Journal …
P22 D6 V9 D3 P20
unknown DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued) Dale Dale …
V15 D6 V9 P20 D3
unknown DataSet-10
EFTA01455333
EFTA01455333.pdf
Holdings Summary by Currency Erobange.Traded Currency Cash …
P20 D3 D6 V9 V15
unknown DataSet-10
EFTA01452695
EFTA01452695.pdf
Schedule of Realized Gains and Losses Current Period (continued) Disposition Acquisition Disposition …
P20 D3 V9 D6 V15
unknown DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/…
D6 V9 V10 P20 D3
unknown DataSet-10
EFTA01455361
EFTA01455361.pdf
Holdings Summary by Currency Exchange-Traded Currency Cash …
P20 D3 D6 V15 V9
unknown DataSet-10
EFTA01372050
EFTA01372050.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unsa…
V9 P20 D3 D6 V15
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!