🔍 Explore the Archive

Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns D5: Procedural Violations 🔍 Law Enforcement Clear all
law enforcement DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
law enforcement DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
law enforcement DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell To Brad Edwards Subject: RE: Rule 6(e) Material?? Date: Wed, 13 Apr 2011 14:23:30 +0000 Importance: Nor…
V9 D6 D5 D2 P19
law enforcement DataSet-9
EFTA00077214
EFTA00077214.pdf
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss Office ofInternational Affairs …
D4 P17 D6 P19 D5
law enforcement DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eS imioa nliance mm Richmond, VA …
P23 D2 D6 P19 D5
law enforcement DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
law enforcement DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I AT&T CALIFORNIA One AT&T Plaza, 10th Floor…
D6 P20 V13 D5 P19
law enforcement DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt National Compliance Center RESPONSE COVER SHEET …
P23 D6 V13 P19 D5
law enforcement DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TE…
P23 P19 D2 D6 D5
law enforcement DataSet-9
EFTA00079604
EFTA00079604.pdf
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss Office ofInternational Affairs …
D4 P17 D6 P19 D5
law enforcement DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, A…
P23 D2 D6 P19 D5
law enforcement DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIF…
P23 D2 P19 D6 D5
law enforcement DataSet-9
EFTA00158220
EFTA00158220.pdf
01/11/2086 13:55 561659079' LAW OFFICE PAGE 02/02 rem tied, SALNICK & FUCKS, P.A. Michael Steck* Jack K. Fuchs Flynn P. Bernath • Bard Gal…
D6 V15 D5 P19 P20
law enforcement DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
law enforcement DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TEST…
P23 D2 P19 D6 D5