🔍 Explore the Archive
Filter 611+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P21: Financial Networks ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
Clear all
flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
…
P18
V15
P21
D4
P23
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
P21
P23
flight record
DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
P23
flight record
DataSet-11
EFTA02220711
EFTA02220711.pdf
Document generated Fri. 07 April 2017 19 22 43
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02228001
EFTA02228001.pdf
Document generated Thu. 15 December 2016 12 10 40
AMERICAN EXPRESS TRAVEL Any changes made after this !me are not reflected below Pagel d4
…
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
P18
V15
P21
D4
V11
flight record
DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
P18
P21
V15
D1
D4
flight record
DataSet-11
EFTA02220798
EFTA02220798.pdf
Document generated Fri. 07 April 2017 19 22 43
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02725770
EFTA02725770.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
D4
V11
flight record
DataSet-11
EFTA02678978
EFTA02678978.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D4
flight record
DataSet-11
EFTA02221858
EFTA02221858.pdf
Document generated Mon. 24 April 2017 08:50:55
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
V15
P21
D4
D1
email
DataSet-11
EFTA02454237
EFTA02454237.pdf
From: jeffrey E.
Sent: Wednesday, May 2, 2018 3:31 PM
To: Lesley Groff
Subject: Re: …
P18
P23
D4
P21
flight record
DataSet-11
EFTA02714783
EFTA02714783.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1of3
…
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02674165
EFTA02674165.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr …
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02691217
EFTA02691217.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02275173
EFTA02275173.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:14:05 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, that should work...thank …
P18
P23
P21
V11
D4
flight record
DataSet-11
EFTA02725064
EFTA02725064.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Bertrand Dr S…
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02223232
EFTA02223232.pdf
Document generated Tue. 28 February 2017 18.16 37
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02227668
EFTA02227668.pdf
Page 1 o14
Document generated Thu. 06 July 2017 08:21:56
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02361967
EFTA02361967.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 o14
…
P18
V15
P21
D1
D4
unknown
DataSet-11
EFTA02711887
EFTA02711887.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 3
…
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02713747
EFTA02713747.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 3
…
P18
P21
V15
D1
D4