🔍 Explore the Archive
Filter 390+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
P23
D4
P22
D1
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
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
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
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
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
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
email
DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova
From:
Sent: Wed 12/12/2018 3:01:46 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Got it. Thanks
Sent from my iPhonc
On Dcc 12, 2018, at 9:5…
P18
D4
P23
V11
D1
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
email
DataSet-11
EFTA02648749
EFTA02648749.pdf
From: jeffrey E.
Sent: Thursday, May 25, 2017 9:38 PM
To: Richard Kahn
Subject: …
P18
D4
D1
P20
V16
flight record
DataSet-11
EFTA02713747
EFTA02713747.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 3
…
P18
P21
V15
D1
D4
flight record
DataSet-11
EFTA02227620
EFTA02227620.pdf
Page I of 3
Document generated Tue. 22 August 2017 13:45:01
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02221525
EFTA02221525.pdf
Document generates Mon. 24 April 2017 08 24 54
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 3
T…
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02363464
EFTA02363464.pdf
Document generated Thu. 09 June 2016 14:50:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 4
…
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02726263
EFTA02726263.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W …
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02719233
EFTA02719233.pdf
Document generated Tue. 04 November 2014 09 00 56
AMERICAN EXPRESS TRAVEL Any changes made after this bme are not reflected below Page 1 of…
P18
P21
V15
D1
D4
flight record
DataSet-11
EFTA02713387
EFTA02713387.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
D1