🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
D7: First Voices ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
V15
D5
D7
P21
V11
unknown
DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1
…
D5
D7
V13
V11
V15
unknown
DataSet-9
EFTA00139636
EFTA00139636.pdf
MGG Alb/ Ions MCC Alla won
…
D7
V13
V11
V15
D5
unknown
DataSet-9
EFTA00139452
EFTA00139452.pdf
•
tacc ma 70114 19430Mann
…
D7
V11
V15
D5
P20
unknown
DataSet-9
EFTA00139467
EFTA00139467.pdf
MGG Alb/ Ions MOONY liOrin
…
D7
V13
V11
V15
D5
unknown
DataSet-9
EFTA00139619
EFTA00139619.pdf
•
11CC Ale YORK 1001119199911
…
D7
V13
V11
V15
D5
email
DataSet-9
EFTA00860053
EFTA00860053.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:34:51 +0000
yes
On Thu, Apr 9, 2015 …
V15
D5
D7
P21
V11
unknown
DataSet-9
EFTA00139628
EFTA00139628.pdf
0111164W10414 000 Alto 10NM
…
D7
D5
V13
V11
V15