🔍 Explore the Archive

Filter 85+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity D7: First Voices D6: Institutional Capture 📄 Unclassified Clear all
unknown DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 P23
unknown DataSet-9
EFTA00269813
EFTA00269813.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION E…
V14 P17 D7 V9 D6
unknown DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c Jeffrey PaglIuca H A D D O N MORGAN …
V9 V12 V13 D7 D6
unknown DataSet-9
EFTA00163042
EFTA00163042.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
unknown DataSet-9
EFTA01246450
EFTA01246450.pdf
NO. 23838 IN THE INTERMEDIATE COURT OF APPEALS Oi TUB STATE OF HAWAII ROBERT COELLO and SARAN KELLEN, Petitioners-Appellees, …
V9 V12 P22 D6 D7
unknown DataSet-9
EFTA00189425
EFTA00189425.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D7 D6 V10 P17 V9
unknown DataSet-9
EFTA00679838
EFTA00679838.pdf
Haddad. Tonja 6/2612014 For Educational Use Only Kee v. Baptist Hosp. of Miami, Inc., 971 So.2d 814 (2007) 32 Fla. L. Weekly D2374 …
D7 P22 V9 D6 P24
unknown DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc Organization: NES. LLC DB12000P - Deutsche Bank Private Bank Batch Date: 8/17/2018 …
D6 V15 V9 D7 D8
unknown DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (hereinafter, the "Undertaking") This Confidentiality and Non-Disclosure Undertaking is enter…
D7 D5 V16 D6 V9
unknown DataSet-9
EFTA00163073
EFTA00163073.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
unknown DataSet-9
EFTA00163008
EFTA00163008.pdf
4/13/2020 Serials Filing and Security Primary Case: 188B-MM-105207-D …
D6 V14 D7 V9 D2
unknown DataSet-9
EFTA00269799
EFTA00269799.pdf
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA00269801
EFTA00269801.pdf
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA00270208
EFTA00270208.pdf
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: April 30, 2007 Re: Case Number: 316-MM-10806…
D6 V14 D7 P23 V9
unknown DataSet-9
EFTA00269803
EFTA00269803.pdf
U.S. Department of Justice Federal Bureau of Investigation July 23. 2008 Re: Case Number: 31E-MM-108062 Dear Your …
D6 V14 D7 D2 V9
unknown DataSet-9
EFTA00269646
EFTA00269646.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic C…
D6 V9 V14 D7 D2
unknown DataSet-9
EFTA00068378
EFTA00068378.pdf
7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail …
D6 V14 V12 V9 D7
unknown DataSet-9
EFTA01246110
EFTA01246110.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D2 D7
unknown DataSet-9
EFTA01250579
EFTA01250579.pdf
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 V9 V14 D7 D2
unknown DataSet-10
EFTA01456481
EFTA01456481.pdf
Valuation Time: The Scheduled Closing Time. Valuation Date(s): Floating Amounts Payable: Floating Amount Payer: Party A /B …
P21 V15 D7 V9 D6
unknown DataSet-9
EFTA00159901
EFTA00159901.pdf
PSYCHOLOGICAL SCIENCE Research Article Traumatic Impact Predicts Long- Term Memory for Documented Child Sexual Abuse Kristen Weede Alexander,' Jodi A. Quas,2 Gail S. GotsImams Simone Gheiti," Rob…
V9 V14 P17 D7 D6
unknown DataSet-9
EFTA00210202
EFTA00210202.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 D7 V10 P17 V9
unknown DataSet-9
EFTA00223577
EFTA00223577.pdf
07/29/2011 13:11 FAX 1a001/004 KIRKLAND & ELLIS LLP …
V9 D6 D2 D7 P19
unknown DataSet-10
EFTA01413301
EFTA01413301.pdf
Deutsche Bank Annual Private Bank AML Monitoring Program Report August 2012 PWM AML Compliance Annual Private Bank AML Monitoring Program Report Objective This document is a comprehensive summa…
V15 V9 D7 P24 D6