🔍 Explore the Archive

Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices ✕ D2: Accountability Shift ✕ D4: Geographic Coordination ✕ 📄 Unclassified ✕ Clear all
15 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
📄 6 pg PDF 46.1
unknown DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17 D2 D4 D7 P23
📄 8 pg PDF 59.2
unknown DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D6 D7 V16 D2
📄 6 pg PDF 47.2
unknown DataSet-9
EFTA00591188
EFTA00591188.pdf
TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch …
V15 V11 D2 D7 D4
📄 4 pg PDF 68.3
unknown DataSet-9
EFTA00681077
EFTA00681077.pdf
TO: 80810577/5192764 03Nov15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch …
V15 V11 D2 D7 D4
📄 4 pg PDF 68.3
unknown DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
📄 6 pg PDF 46.1
unknown DataSet-9
EFTA00102639
EFTA00102639.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 V15 D2 D7 D4
📄 10 pg PDF 70.3
unknown DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D7 D6 V16 D2
📄 6 pg PDF 46.1
unknown DataSet-9
EFTA00312659
EFTA00312659.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan Pablo Molyneux ("JP"), Molyneux Studio, Ltd.…
P22 V15 D2 D4 D7
📄 17 pg PDF 60.9
unknown DataSet-9
EFTA00214100
EFTA00214100.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 …
D6 D2 D7 D4 V14
📄 2 pg PDF 57.6
unknown DataSet-9
EFTA01177147
EFTA01177147.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D6 D7 D4 V16 D2
📄 7 pg PDF 55.8
unknown DataSet-9
EFTA00299482
EFTA00299482.pdf
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF …
D7 P24 D4 D6 D2
📄 7 pg PDF 58.5
unknown DataSet-9
EFTA01177160
EFTA01177160.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D7 D4 D6 V16 D2
📄 7 pg PDF 46.0
unknown DataSet-9
EFTA00300146
EFTA00300146.pdf
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS…
D4 D6 D7 V16 D2
📄 6 pg PDF 46.1
unknown DataSet-10
EFTA01433835
EFTA01433835.pdf
EFTA01433835 EFTA01433836 EFTA01433837 TO BBMaylB 0946 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Non-Deliverable Currency FX Transaction Our ref: 1598121215-1 DB USI: DB U…
V15 V11 D4 D2 D7
📄 10 pg PDF 68.7