🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V13: Physical Evidence ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00385576
EFTA00385576.pdf
From: Ike Groff
To: 'MSFS Investor Services'
Cc: "Brakoniecka, Kasia" , "Mason, Kenneth"
Subject: RE: Full Redemption f…
V15
P21
V13
D2
P20
email
DataSet-9
EFTA00142483
EFTA00142483.pdf
From: "
To:"
EFTA00142483
Subject Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 19:53:39 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; ddf4a0ab-9408-4ec…
V13
D6
D1
D2
P20
unknown
DataSet-9
EFTA00040457
EFTA00040457.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
D6
P20
V13
D2
V11
unknown
DataSet-9
EFTA00141762
EFTA00141762.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
P20
D3
D2
V13
email
DataSet-9
EFTA00064568
EFTA00064568.pdf
From:
To:
Subject: RE: Camera Documentation
Date: Tuesday, October 5, 2021 12:09:42 PM
Attachments: einIQQ21.0O11
Good Afternoon,
Yes, the camera system was sched…
V11
V13
P20
D4
D2
email
DataSet-9
EFTA01144591
EFTA01144591.pdf
From: INVESTIGATIVE MANAGEMENT GROUP <
To: [email protected]
Subject: New Regulations for Background Investigations
Date: Mon, 25 Mar 2013 20:32:01 +0000
Having trouble viewin…
V15
D2
V13
D4
P20
unknown
DataSet-9
EFTA00726925
EFTA00726925.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright O 2010 Matthew Bender & Co…
V13
D2
P20
P23
unknown
DataSet-9
EFTA00121691
EFTA00121691.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or 1
WEEK 1: Monday, March 4, 2019 to Frid…
D2
V13
D4
P20
D3
unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
P20
D1
V13
D2
V16
unknown
DataSet-9
EFTA00132684
EFTA00132684.pdf
90A-NY-3151227 Serial 98
FD-I036 (Rev. 10.162009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
V13
D2
P20
D3
law enforcement
DataSet-9
EFTA00108655
EFTA00108655.pdf
FEDERAL BUREAU OF INVESTIGATION
ED-759
Revised Notification of Authority Granted for Use of
07-17-2009
Electronic Monitoring EquipmentA - Not …
D6
V13
D3
P20
D2
unknown
DataSet-9
EFTA00093675
EFTA00093675.pdf
Of e U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
…
D6
P20
V13
D2
V11
unknown
DataSet-9
EFTA00141279
EFTA00141279.pdf
DIA' \It I MEN I OF It I ICE I OFFICE OF THE INSPECTOR GENERAL
September 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal B…
D6
P20
D3
V13
D2
unknown
DataSet-9
EFTA00139318
EFTA00139318.pdf
BP-S358.060
SEP 05
MEDICAL TREATMENT REFUSAL CDFRM
U.S. DEPARTMENT OF JUSTICE F…
D6
V13
D2
D5
P20
law enforcement
DataSet-9
EFTA00148318
EFTA00148318.pdf
From: "Bulletin Intelligence"
To: "[email protected]"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26,
2021
Date: Wed, 26 Ma…
D6
D2
V13
V14
P20
unknown
DataSet-9
EFTA00141757
EFTA00141757.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
P20
D3
D2
V13
email
DataSet-9
EFTA01158073
EFTA01158073.pdf
From: "The Duke"
To:
Subject: Fw: Strictly private: The Duke of York -
Date: Sat, 26 Feb 2011 14:46:52 +0000
Attachments: andrew.jpg
The photograph.
--- Origi…
P20
V13
P17
D8
D2
email
DataSet-9
EFTA00385568
EFTA00385568.pdf
From: ""Brakoniecka, Kasia" on behalf of MSFS
Investor Services >"
…
V15
P21
V13
D2
P20
law enforcement
DataSet-9
EFTA01097346
EFTA01097346.pdf
U.S. CUSTOMS AND BORDER PROTECTION
CBP DIRECTIVE NO. 3340-049 DATE: August 20, 2009
ORIGINATING OFFICE: FO:T…
D6
V13
D2
V9
P20
law enforcement
DataSet-9
EFTA00108607
EFTA00108607.pdf
FEDERAL BUREAU OF INVESTIGATION
FD-759
Revised Notification of Authority Granted for Use of
07-17-2009
Electronic Monitoring EquipmentA - Not R…
D6
V13
D3
P20
D2
email
DataSet-9
EFTA00142491
EFTA00142491.pdf
From: "
To:
EFTA00142491
Subject Re: NICEVision Administrator Error
Date: Tue, 13 Aug 2019 14:53:43 +0000
Importance: Normal
Inline-Images: IMAGE.BMP; 05c0360d-Ob19-4866…
D1
V13
D6
P20
D2
unknown
DataSet-9
EFTA00064013
EFTA00064013.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6f11 Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Fri…
D2
V13
P20
D3
unknown
DataSet-9
EFTA00118812
EFTA00118812.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Frida…
D2
V13
D4
P20
D3
email
DataSet-9
EFTA00165466
EFTA00165466.pdf
From: " (NY) (FBI)"
To: ' (DO) (FBI)" < >
Subject: Fwd: Fw: SITRUP Update from 08/16/19 and 08/17/2019
…
D6
V13
P20
D2
V15