🔍 Explore the Archive

Filter 112+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D3: Narrative Frame V9: Document Integrity V15: Financial Verification 📄 Unclassified Clear all
unknown DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1 DESIGN 230 Clematis St …
P23 V15 D3 V9 D4
unknown DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'"" 1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN HICKSVI…
V15 V9 P23 D6 D3
unknown DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18 V9 D3 V13 V15
unknown DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unrealired …
V9 P20 D3 V15 P21
unknown DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset & Wealth Management Gnaw.< Rana Pnwale wren rearmenret …
V15 P21 V9 D1 D3
unknown DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 MP" …
V15 P21 V9 D1 D3
unknown DataSet-9
EFTA00807557
EFTA00807557.pdf
TESLM * CERTIFIED POWERWALL CERTIFIED INSTALI prosolar SYSTEMC …
V9 D3 P21 V15 P23
unknown DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued) Dale Dale …
V15 D6 V9 P20 D3
unknown DataSet-9
EFTA01105663
EFTA01105663.pdf
GIV NOISE AND VIBRATION IN THE CABIN CHAFE INSPECTION …
V15 P18 V9 D3
unknown DataSet-9
EFTA00811360
EFTA00811360.pdf
bgC3 Trip Report: Tel Aviv (August 20-22, 2017) Key takeaways • Advances in immunology and hyperbarics may hold promise in the diagnosis and management of chronic and degenerative disea…
V13 D3 V15 V9
unknown DataSet-9
EFTA01114418
EFTA01114418.pdf
Cassandra Wells Order No. G2604111 DESIGN 230 Clematis St …
P23 V15 D3 V9 D4
unknown DataSet-10
EFTA01372068
EFTA01372068.pdf
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 January 1, 2019 - January 31, 2019 …
V9 V15 P20 D3
unknown DataSet-10
EFTA01455327
EFTA01455327.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unrealized …
V9 P20 D3 V15
unknown DataSet-10
EFTA01807250
EFTA01807250.pdf
112459 --Apple-Mail=_967A42AD-5D3C-4810-AF4D-0517B0B0C398 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=us-ascii Hi Myla, Please complete the attached holida…
D3 V15 V9
unknown DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) *Amsted Unrealized …
V9 P20 D3 P21 V15
unknown DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER CAPITAL MANAGEMENT …
P21 V9 V15 P22 D3
unknown DataSet-9
EFTA01198738
EFTA01198738.pdf
Cassandra Wells Order No. G260411 1 DESIGN 230 Clematis St …
P23 V15 D3 V9 D4
unknown DataSet-9
EFTA01090474
EFTA01090474.pdf
Global Commodities Research J.P. Morgan 15 November 2011 Commodity Markets Outlook and Strategy Will…
V15 P21 V9 P20 D3
unknown DataSet-10
EFTA01455355
EFTA01455355.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unrealized …
V9 P20 D3 V15
unknown DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, C…
V14 D6 V15 V9 D3
unknown DataSet-10
EFTA01384293
EFTA01384293.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Unteali…
V9 P20 D3 V15
unknown DataSet-10
EFTA01372067
EFTA01372067.pdf
Portfolio Holdings (continued) U.S. DOLLARS (continued) Adjusted Untea…
V9 P20 D3 V15
unknown DataSet-9
EFTA01121231
EFTA01121231.pdf
db Index Development 24 March 2014 DBIQ Index Guide DB Commodity WTI Short Volatility II Index Summary The OB C…
V15 V9 P21 P24 D3
unknown DataSet-10
EFTA01361621
EFTA01361621.pdf
M essages (continued) ' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershi…
P20 V15 D1 V9 D3