🔍 Explore the Archive
Filter 222+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
Clear all
email
DataSet-10
EFTA01410988
EFTA01410988.pdf
Subject: RE: JEE DB Eu
From: Marjorie Flash <
Date: Tue, 16 Oct 2018 16:42:24 -0400
To: Darren Indyke AOL
Cc: Bella Klein
Richard Kahn
Classification: Confidential
OK. Will call tomorrow. T…
V15
P21
P19
D5
D1
unknown
DataSet-10
EFTA01367650
EFTA01367650.pdf
On Apr 13, 2015, at 1:20 PM, Arthur Tendler < wrote:
Classification: Confidential
To clarify the relationship between Jef…
V15
P21
D6
P19
D5
email
DataSet-10
EFTA01360329
EFTA01360329.pdf
From: Arthur Tendler
Sent: 12/22/2014 2:38:22 PM
To:
CC: bellaklein l Amanda Kirby
Subject: Regulation E Disclosure [CI…
V15
D5
D6
P19
P21
email
DataSet-9
EFTA01201729
EFTA01201729.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
D5
P17
D4
P21
P19
email
DataSet-10
EFTA01358144
EFTA01358144.pdf
From: Arthur Tendler
Sent: 4/22/2014 9:05:52 AM
To:
CC: Amanda Kirby Katy Cheng Marjorie Flash
Subject: …
V15
P19
D5
P21
email
DataSet-10
EFTA01368027
EFTA01368027.pdf
From: Arthur
Sent 4/4/2016 1:57:06 PM
To: Darren Ind ke
CC: bellaklein
Subject: Regulation E Disclosure [ [CI
Attachments: …
V15
D5
D6
P19
P21