🔍 Explore the Archive

Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P24: Cross-Case Patterns P20: Employee Networks V15: Financial Verification DOJ DataSet-11 Clear all
email DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm Cc: From: Ike Groff Sent: Thur 5/10/2018 1:58:13 PM Subject: RE: Rent Reconciliation Sounds good Also is there a time this weekend I can come by and clean up t…
V15 P21 P20 D3 P24
unknown DataSet-11
EFTA02681772
EFTA02681772.pdf
WILLIAM MASUCCI Responsibilities and Introductory Information: I have been the CEO/CFO for a large single family office based in Upstate NY for approximately 15 years. My sole reason for considering…
P21 V15 D1 P20 P24
email DataSet-11
EFTA02238041
EFTA02238041.pdf
To: From: Sent: Fri 3/2/2018 9:30:58 PM Subject: Re: hi ah, he totally does! He already asked! > On Mar 2, 2018, at 4:30 PM, wrote: • > Ty may want a …
P22 P21 V15 P20 P24
unknown DataSet-11
EFTA02698389
EFTA02698389.pdf
Briefing to the Security Council on the Fifteenth Semi•Annual Report of the Secretory•General to the Security Council o• the Implementation of Security Council Resolution …
P20 D3 V15 D6 P24
unknown DataSet-11
EFTA02678441
EFTA02678441.pdf
CHRISTINA ANDERSSON MEDINA Summary of qualifications Insightful, responsibility-taking and creative business manager. Experience in strategy, finan…
V15 D4 P20 P17 P24
email DataSet-11
EFTA02238082
EFTA02238082.pdf
To: From: Sent Fri 3/2/2018 9:31:35 PM Subject RE: hi Ok with me but we should bring him closes tooth brush ect Ori inal Messa e From: Sent: Frida , March 2, 201 4:31 PM To: Subj…
P22 P21 V15 P20 P24