🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D8: Suppression Patterns ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00213321
EFTA00213321.pdf
Paul 6. Cassell, Esq.
•
E-
January 25, 2010
United States Attorney's Of…
P17
D2
V15
V9
D8
legal filing
DataSet-9
EFTA00207034
EFTA00207034.pdf
Paul G. Cassell, Esq.
332 S. 1400 E., Room 101
Salt Lake City, UT 84112
(801…
P17
D2
V15
V9
D8
legal filing
DataSet-9
EFTA00212042
EFTA00212042.pdf
Paul 6. Cassell, Esq.
January 25, 2010
United States Attorney's Office
500 East Broward Blvd.
7th Floor
Ft. Lauderdale, FL 33394
Ann.marie.c.villafan…
P17
D2
V15
V9
D8
email
DataSet-9
EFTA00162585
EFTA00162585.pdf
Fro
Ti
Subject: Fwd: OPA Horizon - 12-03-19
Date: Wed, 04 Dec 2019 00:15:09 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Dec 3, 2019 5:42 PM
Subject: OP…
D6
D8
D2
V15
P17