🔍 Explore the Archive

Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ P19: Communication Patterns ✕ D6: Institutional Capture ✕ 🎙️ Transcript ✕ Clear all
2 documents
Relevance Value ↓ Pages ↓ Words ↓
transcript DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 FOR THE Consol…
D6 P23 P19 D4 D5
📄 1 pg PDF 67.1
transcript DataSet-10
EFTA01340325
EFTA01340325.pdf
WILMERHALE November 23, 2021 Anjan Sahni FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 A…
D6 V15 D5 P17 P19
📄 3 pg PDF 56.9