🔍 Explore the Archive

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

Active: V15: Financial Verification D1: Who Benefits P17: Network Mapping 🎙️ Transcript Clear all
transcript DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT February 12, 2010 FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408 Sent by E-Mail Only Aaron Podhurst, Esq. Robert Josefsberg, Esq. Podhurst Orseck, P…
V15 P21 D7 P17 D1
transcript DataSet-9
EFTA00798567
EFTA00798567.pdf
McDonald Hopkins McDonald Hopkins LLC …
P23 D4 P17 V15 D1
transcript DataSet-9
EFTA01108803
EFTA01108803.pdf
9100 Havensight Port of Sale, Suite 15-16 …
P21 P17 D1 V15 D6
transcript DataSet-9
EFTA01108805
EFTA01108805.pdf
9100 Havensight Port of Sale, Suite 15-16 …
P21 P17 D1 V15 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!