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P21: Financial Networks ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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financial record
DataSet-9
EFTA00238730
EFTA00238730.pdf
Message
From: U8S Financial Services Inc.
Sent: 11/3/2017 10:16:12 PM
To:
CC:
Subject: Security, Control and Convenience with UBS Cards
We made some i…
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unknown
DataSet-9
EFTA00314931
EFTA00314931.pdf
IPI
MWMMMPIAL
MAM
mmwn
…
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unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
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email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
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EFTA01141722
EFTA01141722.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its
research report…
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unknown
DataSet-9
EFTA01099514
EFTA01099514.pdf
SUMMARY OF TERMS OF THE PRIVATE PLACEMENT OF
SERIES AA PREFERRED STOCK OF
BLUE TALON DATA SYSTEMS, INC.
As …
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email
DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
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unknown
DataSet-9
EFTA00141289
EFTA00141289.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
December 1, 2025
Memorandum For:
Acting Section Chief
External Audits, Planning and Analysis…
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unknown
DataSet-9
EFTA00141283
EFTA00141283.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
June 30, 2025
Memorandum For:
Acting Section Chief, External Audits, Planning and Analysis Section
…
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unknown
DataSet-9
EFTA01074078
EFTA01074078.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
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email
DataSet-9
EFTA00489049
EFTA00489049.pdf
From: Ike Groff
<
To: "Lesley Groff
Subject: FW: address for the Gilchrist
Date: Tue, 15 Jan 2019 17:16:19 +00…
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email
DataSet-9
EFTA00471110
EFTA00471110.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: here at JE's!fEnterprise
Date: Thu, 22 Mar 2018 15:53:11 +0000
thx
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, Marc…
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email
DataSet-9
EFTA00701936
EFTA00701936.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - July 2012
Date: Thu, 12 Jul 2012 19:01:38 +0000
INTERNATIONAL PEACE INSTITUTE
…
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email
DataSet-9
EFTA00351235
EFTA00351235.pdf
From: "Standard & Poor's Ratings Services" <
Subject: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: Getting Better Slowly But Surely
Date: Mon, 16 Mar 201515:28:01+0000
…
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DataSet-9
EFTA00473277
EFTA00473277.pdf
From: Ike Groff
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DataSet-9
EFTA00599580
EFTA00599580.pdf
r eerrovvik-e-J .
BUCKINGHAM PALACE
12th June, 2009
The Duke of York is…
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email
DataSet-9
EFTA00969185
EFTA00969185.pdf
From: Andrea Pfanzelter
To: Jeff Epstein [email protected]>, Terje Rod-Larsen
Subject: Fwd: Thank you and next steps
Date: Wed, 04 Sep 2013 10:01:51 +0000
Attachm…
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DataSet-9
EFTA00490993
EFTA00490993.pdf
From: Ike Groff
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unknown
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EFTA00141751
EFTA00141751.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
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email
DataSet-9
EFTA01135205
EFTA01135205.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- May 2013 Performance Update...
Date: Fri, 14 Jun 2013 20:56:02 +0000
Eagles View Capital M…
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email
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EFTA00474851
EFTA00474851.pdf
From: Ike Grua
To: 11-esleyGroff >
Subject: RE: Dr perez
Date: Tue, 15 May 2018 18:34:59 +0000
yes
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, M…
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DataSet-9
EFTA00488972
EFTA00488972.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: these are much cheaper!
Date: Fri, 25 Jan 2019 16:35:41 +0000
Inline-Images: image001.png
It is also slightly smal…
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unknown
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EFTA00141745
EFTA00141745.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
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unknown
DataSet-9
EFTA01188067
EFTA01188067.pdf
Notes from Mongolia Presidential Advisory Board meeting
Davos, 24 January 2014
The inaugural meeting of the Mongolia Presidential Advisory Board was held in D…
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