🔍 Explore the Archive

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

Active: P24: Cross-Case Patterns D1: Who Benefits D5: Procedural Violations DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery Company Overview February 2015 David Levy, Ph.D. General Manager and Chairman …
V13 D5 P24 D1 P22
legal filing DataSet-9
EFTA01193667
EFTA01193667.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. …
D5 P24 D1 D7 P22
unknown DataSet-9
EFTA00235831
EFTA00235831.pdf
Delaware PAGE 1 'The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF …
D2 P21 D1 D5 P24
email DataSet-9
EFTA00676729
EFTA00676729.pdf
From: "Steve Hanson" < To: [email protected]> Subject: Fw: I just was informed... Date: Wed, 11 Dec 2013 03:05:30 +0000 I missed this at 6. It is the in house attorney. Call me wh…
P21 D1 D5 P17 P24
unknown DataSet-9
EFTA00807317
EFTA00807317.pdf
HONEYCOMB ASSET MANAGEMENT E. Potential Opportunity: BUY Peloton 0 PELOT…
P22 P21 D1 D5 P24
legal filing DataSet-9
EFTA00619539
EFTA00619539.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 15-60968-CIV-COHN/SELTZER JENNIFER YOUNG, as the administratrix and personal …
V9 V12 P24 D1 D5
email DataSet-9
EFTA01207583
EFTA01207583.pdf
From: Richard Kahn < Ila> To: "Jeffrey E." Subject: Fwd: Inquiry regarding Acct# [C] Date: Tue, 11 Aug 2015 19:44:21 +0000 Attachments: Co…
V15 P17 D1 D5 P24
unknown DataSet-9
EFTA00263334
EFTA00263334.pdf
Nib RE:POI a-rvi sme-, acaa Dr Adriana Le Immunologist / Allergist 41 Old N Road Clare SA 5453 Confidential Dr Adriana Le 26th April 2022 Dear Adriana Le, I am contacting you in…
P22 V11 P24 D5 D1
unknown DataSet-9
EFTA00287298
EFTA00287298.pdf
ADW Capital Partners, L.P. 17/18/2014 2nd Quarter 2014 and YTD Performance Report " 2) 2014 …
P21 V15 P24 D1 D5
legal filing DataSet-9
EFTA00097351
EFTA00097351.pdf
EXHIBIT A EFTA00097351 cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7 App.-0132 UNITED STATES DISTRICT CO…
V12 D1 D5 P24 V9
legal filing DataSet-9
EFTA00597554
EFTA00597554.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. …
D5 P24 D1 D7 P22
legal filing DataSet-9
EFTA01193792
EFTA01193792.pdf
Filing # 15294908 Electronically Filed 06/26/2014 04:11:41 PNl IN THE CIRCUIT COURT OF THE FIFTEENTH …
D5 P24 D1 D7 P22
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!