🔍 Explore the Archive
Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
P20: Employee Networks ✕
DOJ DataSet-11 ✕
Clear all
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
email
DataSet-11
EFTA02214454
EFTA02214454.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6 017 6:11:38
Subject: Re: New Tickets for
1 will find out!
On Jun 2, 2017, at 2:10 PM, Natalia Molotkova
…
P18
P17
D6
P20
V10