🔍 Explore the Archive

Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns V15: Financial Verification P19: Communication Patterns 🎙️ Transcript Clear all
transcript DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …
D6 P23 V15 P19 V13
transcript DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO T…
V15 P23 V13 D4 P19
transcript DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90 Insurance ServicesUSA,Inc. WELLS …
V15 D3 P19 P23 D6
transcript DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 …
V15 P19 P23 P21 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!