🔍 Explore the Archive

Filter 62+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D3: Narrative Frame D5: Procedural Violations D6: Institutional Capture 📄 Unclassified Clear all
unknown DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons Health Services Cosign/Review Reg #…
D6 P23 V13 D3 D5
unknown DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Exhibit F Institutional Capital Networ…
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA00624128
EFTA00624128.pdf
Ben Goertzel with Cassio Pennachin & Nil Geisweiller & the OpenCog Team Engineering General Intelligence, Part 2: The CogPrime Architecture for Integrative, Embodied AGI September 19, 2013 …
P22 P24 D6 D5 D3
unknown DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t JIM STOLI2E-Y Acting Chief Counsel cc, Assistant Chief Counsel U.S. Immigration and Customs Enforcement U.S. Department of Homeland Security 26 Federal…
D6 P20 D4 D3 D5
unknown DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY Acting Chief Counsel Assistant Chief Counsel U.S. Immigration and Customs Enforcement U.S. Department of Homeland Security 26 Federal Plaza, Rm1130 New York, NY 10278 (212)264-5916 …
D6 P20 D4 D3 D5
unknown DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial Exhibit F Institutional Capital Network, …
P21 V15 D6 D5 D3
unknown DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment Exhibit F Institutional Capit…
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA01104709
EFTA01104709.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 D2 D3 D5
unknown DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas Exhibit F Institutional Capital Network, Inc. …
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA01089565
EFTA01089565.pdf
Central Incelligne Agency wethinpac D.C. 20505 July 29, 2011 Mart…
V10 D6 D2 D5 D3
unknown DataSet-10
EFTA01453198
EFTA01453198.pdf
(each as defined in Article 2(7) of EMIR) between the parties that is subject to the Portfolio Reconciliation Risk Mitigation Techniques; 2.2 the definition of "M…
D5 D6 D3
unknown DataSet-10
EFTA01452981
EFTA01452981.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) first meaningful win for its single mode LTE chipset; however, we would warn that until the company is able to design an effici…
D3 P22 D6 D5
unknown DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6 P23 P18 D3 D5
unknown DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome Exhibit F Institutional Capital Network, Inc. and i…
P21 V15 D6 D5 D3
unknown DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: Sex: M Race: WHITE Facility: NYM …
D6 D5 P18 P23 D3
unknown DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Exhibit F Institutional Capital Networ…
P21 V15 D6 D5 D3
unknown DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital Exhibit F Institutional Capital Network, In…
P21 V15 D6 D5 D3
unknown DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch Exhibit 1' Institutional Capital Network, Inc…
P21 V15 D6 D5 D3
unknown DataSet-10
EFTA01446961
EFTA01446961.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) first meaningful win for its single mode LTE chipset; however, we would warn that until the company is able to design an effici…
D3 P22 D6 D5
unknown DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: E…
D6 D3 P18 P23 D5
unknown DataSet-10
EFTA01458972
EFTA01458972.pdf
8 December 2015 World Outlook 2016: Managing with less liquidity Asia (ex Japan): Triple troubles At first glance, Asia's ongoing economic slowdown could be explained away in …
D6 V15 D3 P21 D5
unknown DataSet-10
EFTA01453092
EFTA01453092.pdf
2 March 2014 Wireless Equipment Signals to Noise (S2N) first meaningful win for its single mode LTE chipset; however, we would warn that until the company is able to design an effici…
D3 P22 D6 D5
unknown DataSet-9
EFTA00164582
EFTA00164582.pdf
• UNCLASSIFIED//FOR OFFICIAL USE ONLY U.S. Deparhnent of Justice …
D6 D2 D5 V10 D3
unknown DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN IPI …
D3 P20 D6 V15 D5