🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ DOJ DataSet-10 ✕ 🔴 High Value ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307 Invoice Date: Jun 06. 2005 …
V15 P18 P23 P19 V13
📄 4 pg PDF 59.2
unknown DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. we did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there m…
V9 D8 V15 P19 P21
📄 1 pg PDF 54.1
unknown DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813 Invoice Date: On 11.2004 …
V15 P23 D4 P18 P19
📄 4 pg PDF 60.8
unknown DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number: …
V15 P18 P23 D5 P19
📄 5 pg PDF 62.0
email DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash Sent: 4/14/2017 11:36:10 AM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachm…
V15 D5 D6 P21 P19
📄 1 pg PDF 55.7
unknown DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322 Invoice Date: Dec 01.2003 …
V15 P23 P18 P19 D4
📄 4 pg PDF 58.3
unknown DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments:…
V15 D6 P19 D5 P21
📄 1 pg PDF 53.8
email DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin Sent: Wednesda June 3, 2015 11:56 AM To: Cc: Allan Wilson Subject: FW: Change…
P18 D8 V9 V12 P19
📄 9 pg PDF 52.5
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19
📄 4 pg PDF 61.7
financial record DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095 Invoice Date. Se 09.2002 …
V15 P21 P23 P18 P19
📄 5 pg PDF 67.1
email DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng …
V15 P21 P19 D1 D4
📄 12 pg PDF 63.7
email DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days…
V15 P19 D4 D5 P21
📄 2 pg PDF 54.0
email DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] From: Joy E Mitchell
V15 D4 P17 D1 P19
📄 17 pg PDF 57.1
unknown DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131 Invoice Date: Apr 30.2004 …
P23 V15 P18 P19 V13
📄 4 pg PDF 57.4
email DataSet-10
EFTA02064607
EFTA02064607.pdf
To: From: Lesley Gro Sent Wed 1/6/2016 9:02:45 PM Subject: Re: interview schedule ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he will...a…
V11 D4 P19 P23 V12
📄 8 pg PDF 56.5
unknown DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number: Invoice Date: Jun 11. 2004 …
V15 P18 P19 P23 D4
📄 3 pg PDF 60.8
financial record DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes? ccingular' p _ AT&T Wireless •-•mi k …
V15 P23 P21 P19 D4
📄 12 pg PDF 70.4
unknown DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149 Invoice Date: Aug 08.2005 …
V15 P19 D6 P23 D4
📄 3 pg PDF 60.1
email DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash Sent: 5/19/2017 3:46:25 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosur…
V15 P19 D6 D5 P21
📄 1 pg PDF 55.7
email DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner From: Amanda Kirby Date: Fri, 28 Feb 2014 09:07:58 -0500 To: Janice Franklin < Cc: Jacqueline Lightbody Classification: Public Hi Janice, I'm out of the office today…
P17 V15 P21 P19 D4
📄 6 pg PDF 66.4
unknown DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773 Invoice Date: Mar 14. 2005 …
V15 P18 P23 P19 V13
📄 3 pg PDF 58.2
unknown DataSet-10
EFTA02034875
EFTA02034875.pdf
On The Shortness of Life - Lucius Seneca The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a brief span of life, because even this space that…
P22 D1 D6 P19 V12
📄 12 pg PDF 59.8
unknown DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG Date: 3 I 151 /2005 N908JE Crew: Cell phone AIRCRAFT TIMES APU T IMES Serial Number 20115 …
P18 P23 V13 P19 P20
📄 100 pg PDF 52.1
unknown DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- - EFTA01705250 Itemized Details For. …
P18 P21 P19 D2 V15
📄 47 pg PDF 59.3