🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
P17
D2
D4
D6
unknown
DataSet-10
EFTA01377739
EFTA01377739.pdf
S-1/A
Outside the United States, we provide localized versions of some of our services to customers through various foreign
subsidiaries. The activities of those non-U.S. entities are, o…
D6
D4
D2
V15
P17
media article
DataSet-10
EFTA01654139
EFTA01654139.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Tuesday, July 15, 2025
Date: The, 15 Jul 2025 11:00:00 +0000
Importance:…
D6
D2
D4
P17
V14
unknown
DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
D2
D4
P17
D6
unknown
DataSet-10
EFTA01521993
EFTA01521993.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
V15
D4
P17
D6
D2
unknown
DataSet-10
EFTA01368198
EFTA01368198.pdf
Page 25 of 32
Nov,, as senators consider Mr. Acosta's nomination for a cabinet position, the sordid details of Mr. Epstein's case are set to receive
another public airing.
The…
D6
V14
P17
D4
D2
media article
DataSet-10
EFTA01649358
EFTA01649358.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Impo…
D6
P17
D2
P23
D4
unknown
DataSet-10
EFTA01382772
EFTA01382772.pdf
S-1/A
Table of Contrail
Dividends
Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal
income tax…
D2
D4
P17
D6
media article
DataSet-10
EFTA01656912
EFTA01656912.pdf
From: NY'
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
Date: Wed, 06 Aug 2025 11:00:00 +0000
Importanc…
D6
P17
D2
P23
D4
unknown
DataSet-10
EFTA01377773
EFTA01377773.pdf
S-1/A
A common stock, as gain from the sale or exchange of such shares.
Dividends effectively connected with a U.S. trade or business (and, if an income tax treaty applies, attributable t…
D2
P17
D6
P21
D4
media article
DataSet-10
EFTA01650535
EFTA01650535.pdf
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Wednesday, November 19th. 2025
Date: Wed, 19 Nov 2025 12:00:00+…
D6
V14
D2
D4
P17
unknown
DataSet-10
EFTA01378059
EFTA01378059.pdf
the dividends are effectively connected with a trade or business carried on by the non-U.S. holder within the United States (and, if an income tax treaty
applies, are attributable to a permanent es…
P17
D2
D4
P21
D6
media article
DataSet-10
EFTA01654393
EFTA01654393.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Tuesday, August 19, 2025
Date: The, 19 Aug 2025 11:00:00 +0000
I…
D6
D2
D4
P24
P17
unknown
DataSet-10
EFTA01519436
EFTA01519436.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
V15
D4
P17
D6
D2
unknown
DataSet-10
EFTA01384998
EFTA01384998.pdf
A partnership will not be treated as a publicly traded partnership if it qualifies for certain safe
harbors, one of which applies to certain partnerships with fewer than 100 partners.
…
P23
D2
D4
D6
P17
unknown
DataSet-10
EFTA01521998
EFTA01521998.pdf
CHISLAINE MAXWELL ACCT
For the Period 2/1/14 to 2/…
V15
D4
P17
D6
D2
unknown
DataSet-10
EFTA01382398
EFTA01382398.pdf
Amendment No. 3 to Form S-1
Table of Contents
However, dividends that are effectively connected with the conduct of a trade or business by the non-U.S. holder within the United
Stat…
D2
P17
D4
D6
unknown
DataSet-10
EFTA01519431
EFTA01519431.pdf
GHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 2…
V15
D4
P17
D6
D2