🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity P23: Location Patterns D6: Institutional Capture DOJ DataSet-9 Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla < To: Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012 Date: Wed, 01 Aug 2012 18:06:39 +0000 Ok On Aug 1, 2012 2:05 …
P18 P23 D6 V11 D4
email DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel" To: Subject: Travel arrangements for traveling on 10/28/2013 Date: Sun, 27 Oct 2013 16:11:00…
P18 D4 P23 D6 V11
flight record DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO Date: Mon, 30 May 2016 19:50:54 -4)000 Attachments: SHULIAK KARY…
P18 D4 P23 V11 D6
email DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff To: Mark Tollison Ann Rodriquez >, Daphne Wallace Cc: Bella Klein
P18 D4 P23 D6 V11
email DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel" To: Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF Date: Wed, 17 Jan 2018 18:15:50 +0000 Attachments: VERKHOVICEVA_ANASTASI…
P18 D6 V11 P23
email DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges , Janusz Banasiak r , Roy and Stephanie Hodges Subject: Re: Travel arrangements for t…
P18 P23 D4 D6 V11
email DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC To: Cc: , Bella Klein >) Subject: Re: Travel arrangements for traveling on 03/20/2…
P18 P23 D4 D6 V11
email DataSet-9
EFTA00386971
EFTA00386971.pdf
From: To: >, Roy Hodges Cc: Stephanie Hod es , >, Bella …
P18 D4 P23 D6 V11
email DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote: Here is your ticket to PB on Sunday. Janusz please pick up Bella, $227.60 for ticket Sent from my iPhone Begin forwarded message: From: "American Express Travel" …
P18 P23 D4 D6 V11
email DataSet-9
EFTA00411625
EFTA00411625.pdf
From: Lesley Groff
P18 P23 D6 D4 V11
email DataSet-9
EFTA00372943
EFTA00372943.pdf
From: To: Subject: Re: Ticket to PB tomorrow! Date: Sat, 15 Mar 2014 16:49:23 +0000 Have a nice trip!! Sent from my iPhone On Mar 15, 2014, at 12:13 PM, …
P18 P23 D4 D6 V11
email DataSet-9
EFTA00380531
EFTA00380531.pdf
From: "American Express Travel" •tt > To: Subject: Travel arrangements for traveling on 11/01/2013 …
P18 D4 P23 D6 V11
unknown DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY MITTR0MNEY.00M EVENT CO-CHAIRS IRA AK-SEL…
V15 D2 V11 P23 D6
email DataSet-9
EFTA00393982
EFTA00393982.pdf
From: Lesley Groff To: Janusz Banasiak Subject: Re: Question! Date: Thu, 07 Mar 2013 17:19:44 +0000 ok thanks... On Mar 7, 2013, at 12:07 PM, Janusz Banasiak wrote: Ok thank, 3 o'cloc…
P18 P23 D4 V11 D6
email DataSet-9
EFTA00382510
EFTA00382510.pdf
From: "American Express Travel" •t: > To:'
P18 D4 P23 D6 V11
email DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote: We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them? Begin forwarded message: From: "American Express Travel" < …
P18 P23 V11 V15 D6
email DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel" To: Subject: Travel arrangements for traveling on 10/20/2013 Date: Tue, 14 May 2013 15:15:36 +0000 Attachments: Airmail…
P18 D4 P23 V11 D6
email DataSet-9
EFTA00406068
EFTA00406068.pdf
From: Karyna Shuliak To: Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012 Date: Thu, 30 Aug 2012 21:04:14 +0000 Attachments: Airmail.pdf …
P18 D4 P23 D6 V11
email DataSet-9
EFTA00373731
EFTA00373731.pdf
From: To: Subject: Re: Travel arrangements for traveling on 03/05/2014 Date: Mon, 03 Mar 2014 20:23:06 +0000 jealous! Pm SO over winter and ready for spr…
P18 D4 P23 D6 V11
email DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel" To: ,:mme Subject: Travel arrangements for traveling on 08/06/2012 Date: Mon, 30 Jul 2012 14:17:…
P18 P23 V11 D6 D4
email DataSet-9
EFTA00397629
EFTA00397629.pdf
From: "American Express Travel" •tt > To:
P18 D4 P23 D6 V11
email DataSet-9
EFTA00395635
EFTA00395635.pdf
From: To: Subject: Fwd: Travel arrangements for ELISA FAWN NEW traveling on 02/16/2013 Date: Tue, 12 Feb 2013 18:31:56 +0000 Begin forwarded message: From: Karyna Shuliak Date: Febru…
P18 P23 D4 V11 D6
email DataSet-9
EFTA00381714
EFTA00381714.pdf
From: To: Subject: Fwd: Travel arrangements for • traveling on 10/05/2013 Date: Sat, 05 Oct 2013 11:09:51 +0000 Attachments: Airmail.pdf…
P18 D4 P23 D6 V11
email DataSet-9
EFTA00403592
EFTA00403592.pdf
From: "American Express Travel" To: Subject: Travel arrangements for DARREN INDYKE traveling on 10/08/2012 Date: Tue, 02 Oct 2012 18:28:30 +0000 Attachments: Airmail.pdf…
P18 V11 D6 D4 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!