🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc
Organization: NES. LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/17/2018
…
D6
V15
V9
D7
D8
email
DataSet-10
EFTA01468385
EFTA01468385.pdf
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)
From: Gedeon Pinedo
Date: Thu, 17 Apr 2014 09:30:45 -0400
To: Tazia Smith <
Cc: Amanda Kirby
Jo…
V15
V12
V9
D8
D7
financial record
DataSet-10
EFTA01731317
EFTA01731317.pdf
2/2112018 Activity - Deposit Accounts
tors, Itt siGNATLRE RANK
Activity - Deposit Accounts
Report created: …
V15
P21
P18
D7
D8
email
DataSet-10
EFTA02008963
EFTA02008963.pdf
To: jeevacation@gmafficomUeevacation©gmafficom]
From: Office of Terje Rod-Larsen
Sent: Tue 11/20/2012 11:50:03 PM
Subject: November 20 update
20 November, 2012
Article 1.
…
P22
D7
P17
D8
V15
email
DataSet-10
EFTA01977723
EFTA01977723.pdf
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 11:50:03 PM
Subject: November 20 update
20 November, 2012
Article 1.
The New Republic
Th…
P22
D7
P17
D8
V15