🔍 Explore the Archive

Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns P17: Network Mapping P22: Recruitment Patterns DOJ DataSet-11 Clear all
email DataSet-11
EFTA02272319
EFTA02272319.pdf
To: From: Natalia Molotkova Sent: Mon 1/28/2019 4:18:18 PM Subject: Tickets for Joscha Bach and Family Titic: American Express (ft) Thank you!!! Issuing tickets. Regards, Natalia (Na…
P18 V10 P17 P22 P23
email DataSet-11
EFTA02289497
EFTA02289497.pdf
To: Amex Centurian Trove From: Sent: Thur 6/6/2019 10:03:13 PM Subject: Re: Ticket for Renato Lacson ok, good On Jun 6, 2019, at 5:56 PM, Natalia Molotkova …
P18 V10 P17 P22 P20
email DataSet-11
EFTA02289163
EFTA02289163.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 6/6/2019 9:50:48 PM Subject: Re: Ticket for Renato Lacson ok thanks On Jun 6, 2019, at 5:46 PM, Natalia Molotkova …
P18 V10 P17 P20 P22
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!