🔍 Explore the Archive

Filter 118+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns D4: Geographic Coordination D6: Institutional Capture 📄 Unclassified Clear all
unknown DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounte…
D4 P18 D6 V10 V9
unknown DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…
P18 D4 D6 V10 V9
unknown DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! …
P17 D6 P18 V10 D4
unknown DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116…
P18 D4 D6 V10 V9
unknown DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. BUTTE ION mum.; .12.1S1401(ISEITS OEM …
D6 V10 P23 D4 V16
unknown DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions …
D6 P17 V10 D4 V14
unknown DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 D2 D3 D4
unknown DataSet-9
EFTA00105946
EFTA00105946.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V10 D4 D6
unknown DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security ) TECS - Person Encounter List …
D4 P18 D6 V10 V9
unknown DataSet-9
EFTA00039826
EFTA00039826.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V10 D4 D6
unknown DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06…
P18 D6 D4 V9 V10
unknown DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/…
D4 P18 V10 V9 D6
unknown DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 …
D6 V10 P18 P17 D4
unknown DataSet-9
EFTA00151056
EFTA00151056.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16…
P18 D4 V10 V9 D6
unknown DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16…
D4 P18 D6 V10 P20
unknown DataSet-9
EFTA00150947
EFTA00150947.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 08/21…
P18 V10 D4 V9 D6
unknown DataSet-10
EFTA01731267
EFTA01731267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /Tether 10-1-2021 …
P18 D6 V10 D4 P23
unknown DataSet-9
EFTA00092746
EFTA00092746.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06…
P18 D4 V10 D6
unknown DataSet-10
EFTA01340323
EFTA01340323.pdf
U.S. Department of Justice Criminal Division Office ofInternational Affairs United States Embassy, London …
D6 D4 V10
unknown DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 …
P17 D6 V10 P18 D4
unknown DataSet-10
EFTA01731272
EFTA01731272.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template /Tether 10-1-2021 …
P18 D6 V10 D4 P23
unknown DataSet-9
EFTA01251177
EFTA01251177.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/202…
D4 P18 D6 V10 V9
unknown DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta Managing Director Deutsche Bank AG. Fdiale London Deutsche Asset & Wealth Management 1 • ners Hat), EC2N lEN London. United Kingdom Tel Mobil Email Any…
D6 D4 D5 P17 V10
unknown DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Menke 10-1-2021 …
D6 V10 P18 P17 D4