🔍 Explore the Archive
Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
🎙️ Transcript ✕
Clear all
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
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