🔍 Explore the Archive

Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records D3: Narrative Frame V15: Financial Verification DOJ DataSet-11 🟡 Medium Value Clear all
email DataSet-11
EFTA02458238
EFTA02458238.pdf
From: Richard Kahn IIIIIIIIMIMMI Sent: Thursday, June 30, 2016 6:06 PM To: Jeffrey E. Subject: …
V15 P18 D3
email DataSet-11
EFTA02260522
EFTA02260522.pdf
To: Amex Centurian Travel Cc: Bella Klein From: Lesley Gro Sent: Tue 10/16/2018 3:57:59 PM Subject: Re: Help! Can we get some money back from Four Season s? thank …
P18 V15 P20 D3
email DataSet-11
EFTA02281246
EFTA02281246.pdf
To: Natalia Molotkova From: Sent: Thur 4/25/2019 3:42:16 PM Subject: Re: Your Air France paid option receipt Can you send me the ticket showing the scats please? Scnt from my iPh…
P18 V15 P20 D3
unknown DataSet-11
EFTA02444232
EFTA02444232.pdf
FOR OFFICE USE ONLY Date received …
P18 V15 D3 P21
email DataSet-11
EFTA02708670
EFTA02708670.pdf
From: Richard Kahn Sent: Thursday, June 30, 2016 6:06 PM To: Jeffrey E. Subject: JEGE…
V15 P18 D3
unknown DataSet-11
EFTA02726027
EFTA02726027.pdf
ATC Lasham Ltd Lasham Airfield, Latham, Hampshire, GU34 SSP. UK INVOICE Invoice No: 00…
P18 V15 D3 P21
email DataSet-11
EFTA02381092
EFTA02381092.pdf
From: Lvjet Sent: Monday, March 24, 2014 8:28 PM To: [email protected] Subject: R…
P18 V15 D3
email DataSet-11
EFTA02315945
EFTA02315945.pdf
From: Sent: Tuesday, October 2, 2012 10:01 PM To: Cc: LSJ Gordon; ; Lesley Groff Subject: …
P18 D3 V15
email DataSet-11
EFTA02276026
EFTA02276026.pdf
To: Bella Klein From: Sent Sat 2/2/2019 12:13:22 AM Subject• Re: Membership Rewards Program-Fraud Protection Alert Yes Sent from my iPhone On Feb I, 2019, at 6:41 PM, Bela Klein …
V15 P18 D3
email DataSet-11
EFTA02275999
EFTA02275999.pdf
To: From: Bella Klein Sent: Fri 2/1/2019 11:41:16 PM Subject: Fwd: Membership Rewards Program-Fraud Protection Alert Is it Karyna flight? Thank you, Bella Begin fonvarded message: …
V15 P18 D3
email DataSet-11
EFTA02260688
EFTA02260688.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 10/16/2018 4:18:07 PM Subject: Re: Help! Can we get some money back from Four Season s? not your fault. ap…
P18 V15 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!