🔍 Explore the Archive

Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks V15: Financial Verification D4: Geographic Coordination D3: Narrative Frame P23: Location Patterns DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA01176868
EFTA01176868.pdf
Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012 OUR REF.: 1102-PHV/PC/GV A.G.O. 2012 BUILD…
V15 P23 D4 P20 D3
email DataSet-9
EFTA00720540
EFTA00720540.pdf
From: Terje Rod-Larsen Vrel.lesemb@japiasigee To: "[email protected] Subject: Fw: I: Duino Castle - Accounting, Personnel, Price Date: Thu, 14 Jul 2011 12…
P20 D4 P23 D3 V15
unknown DataSet-9
EFTA01148634
EFTA01148634.pdf
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT THIS TENANCY AGREEMENT dated this 20th day of December, 2011. BETWEEN: …
P23 V15 D3 D4 P20
email DataSet-9
EFTA01166585
EFTA01166585.pdf
From: Terje Rod-Larsen ..r > To: "[email protected] Subject: Fw: I: Duino Castle - Accounting, Personnel, Price Date: Thu, 14 Jul 2011 12:40:1…
P20 D4 P23 D3 V15
financial record DataSet-9
EFTA00603129
EFTA00603129.pdf
DCM PARTNERS LLC December 23, 2010 Dear Investor: I am writing to share with you some important information regarding a recent incident that involves your personal information. Last wee…
V15 P23 P20 D3 D4
unknown DataSet-9
EFTA00269599
EFTA00269599.pdf
02/13/2007 BRICE M. GORD firth , Social Security Account Number of 49 Zorro Ranch Road, Stanley, New Mexico was interviewed at the guest house of Z…
P23 D4 P20 V15 D3
unknown DataSet-9
EFTA00287104
EFTA00287104.pdf
Recommendations for Housekeeping to Create and Maintain High Standard Provide current Housekeeper with additional assistance for: 1. When the Principal is in residence, provide an additional hous…
P23 P20 V15 D4 D3
unknown DataSet-9
EFTA01093151
EFTA01093151.pdf
Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011 OUR REF.: 1102-PHV/PC/GV A.G.O. 2011…
V15 P23 P20 D3 D4
unknown DataSet-9
EFTA00586209
EFTA00586209.pdf
KAFRAWI YULIANTON0 PROFESSIONAL HOTELIER Born 7th of July 1974, in Jakarta JL. PALEM KUNING XVII BLOCK /I-16 NO: 09 BOULAVERD HIJAU - KOTA HARAPAN INDAH BEKASI E-MAIL: MOBILE: MOBILE: PROFILE Born a…
P20 P23 D3 D4 V15
unknown DataSet-9
EFTA00296387
EFTA00296387.pdf
Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012 OUR REF.: 1102-PHV/PC/GV A.G.O. 2012 BUILD…
V15 P23 D4 P20 D3
unknown DataSet-9
EFTA01093162
EFTA01093162.pdf
Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, May 16, 2013 OUR REF.: 1305-PHV/PC/GV A.G.O. 2013 BU…
V15 P23 D4 P20 D3
unknown DataSet-9
EFTA01083518
EFTA01083518.pdf
Housekeeping Procedures and Schedules 9E 71" NY, NY Residence MET 9.24.13 EFTA01083518 Recommendations for Housek…
P23 P20 V15 D4 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!