🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA00525364
EFTA00525364.pdf
Department of Homeland Security Form I-797C, Notice of Action
U.S. Citizenship and hnmigration Services
THIS NOTICE DOE…
V11
D1
V13
P22
unknown
DataSet-9
EFTA01183234
EFTA01183234.pdf
3
ELYSIUM MANAGEMENT. LLC
SCHEDULE OF AGREED UPON PROCEDURES -
BLACK FAMILY PARTNERS, LP
1. CASH
…
V15
P21
V13
D1
V11
unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
V11
V13
P19
D1
email
DataSet-9
EFTA00436846
EFTA00436846.pdf
From: KeepandShare User Tips
V15
V11
V13
D1
P23
email
DataSet-9
EFTA00436339
EFTA00436339.pdf
From:
To: '
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation
Date: Fri, 25 Mar 2011 20:19:18 +0000
Begin forwarded message:
From: "Continental Airlines, Inc. "
Date: Mar…
P18
V11
V15
D1
V13
email
DataSet-9
EFTA01250905
EFTA01250905.pdf
From: "
To: ' "
Cc: "
Subject: RE: Notification -- Appointment of Counsel
Date: Tue, 2…
V11
D6
D1
V13
D2
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
D1
D6
V11
P19
V13
email
DataSet-9
EFTA00527729
EFTA00527729.pdf
From: ADAAdmission
To:
Subject: NBDEII Eligibility
Date: Wed, 16 Oct 2013 21:05:46 +0000
Importance: normal
Priority: normal
Shuliak, ICarvna
New York,NY 10065
Your ap…
V11
V9
D1
V13
D3
unknown
DataSet-9
EFTA00601891
EFTA00601891.pdf
— What Delta Private Jets flyers know —
EFTA00601891
4, • , •
ifie;ife ta,!.
EFTA00601892
OPPORTUNITY …
P18
D1
P22
V13
V11
email
DataSet-9
EFTA00531536
EFTA00531536.pdf
From: AACD
To:
Subject: $300,000 in Missed Opportunities
Date: Tue, 20 Jan 2015 22:08:08 +0000
Problems viewing this e-mail correctly' Click here for a mobile version.
…
V13
V11
D1
flight record
DataSet-9
EFTA00796534
EFTA00796534.pdf
Work Order:
5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni
Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since Friday…
P18
V15
V13
V11
D1
legal filing
DataSet-9
EFTA00078187
EFTA00078187.pdf
Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff,
…
V9
V12
V11
D1
V13
unknown
DataSet-9
EFTA00305238
EFTA00305238.pdf
This is your ticket.
Present this entire page at the event. ticketmaster
…
V9
D1
D4
V11
V13
unknown
DataSet-9
EFTA01190436
EFTA01190436.pdf
• ..-).
i / 1...
:n. • ‘‘
•
DEPARTMENT OF HOMELAND SECURITY
…
V11
D1
V13
V16
P23
unknown
DataSet-9
EFTA01079135
EFTA01079135.pdf
Department of Homeland Security
U.S. Ciiizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT…
V11
V13
D1
P23
V15
unknown
DataSet-9
EFTA00610311
EFTA00610311.pdf
REPORTS'
Fig. 3. Drag coefficient as nos 4. M. D. Powell, P. J. Vickery, 1. A. Reinhold, Nature 422,
a functio…
P22
V13
V11
D1
P24
unknown
DataSet-9
EFTA00523022
EFTA00523022.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT…
V11
D1
V13
V9
P20
financial record
DataSet-9
EFTA00123675
EFTA00123675.pdf
Customer Service Information:
BankAmerican:I' Bank of America e .
www.ban…
V15
V11
P21
V13
D1
unknown
DataSet-9
EFTA01204621
EFTA01204621.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRA…
V11
D1
V13
D6
P22
unknown
DataSet-9
EFTA01066280
EFTA01066280.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
D1
V11
P22
unknown
DataSet-9
EFTA01213233
EFTA01213233.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V14
V11
D1
V13
unknown
DataSet-9
EFTA01155090
EFTA01155090.pdf
Edwards Rotorcraft Solutions, Inc.
2011 South Perimeter Road. Suite L
Fort Lauderdale. Florida 33309
Phone …
P22
V11
V13
P23
D1
unknown
DataSet-9
EFTA00806686
EFTA00806686.pdf
Department of Homeland Security
US. Citizenship and Immigration Services
Form I-797C, Notice o…
V11
V13
D1
P20