🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records V15: Financial Verification P21: Financial Networks Clear all
1,000 documents (showing top matches)
flight record DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr…
P18 V15 P21 D4 V9
unknown DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …
V15 P18 P23 D4 P21
flight record DataSet-9
EFTA00291291
EFTA00291291.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria …
P18 V15 P21 V11 D1
flight record DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
flight record DataSet-9
EFTA00288979
EFTA00288979.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I 0(41 …
P18 P21 V15 D1 D4
flight record DataSet-9
EFTA00294860
EFTA00294860.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D4 D1
flight record DataSet-9
EFTA00302660
EFTA00302660.pdf
Document generated Thu. 18 August 201615:58:08 AMERICAN EXPRESS TRAVEL My changes made after this tine are not reflect…
P18 V15 P21 D4 D1
flight record DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service …
P18 V15 P21 D4 V11
email DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support From: Lesley Groff Sent: Fri 3/1/2019 11:12:13 AM Subject: Re: Intercontinental Hotel London Payment Link Thank you! I see your email to the hotel and…
P18 V15 D4 P21 P23
email DataSet-9
EFTA00847142
EFTA00847142.pdf
From: Daniel Sabba To: mjeffrey E."' CC: Paul Morris , Todd Stevens , Stewart Oldfield …
V15 P21 P18
flight record DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2421 West Peoria Avenue…
P18 P23 V15 P21 D1
flight record DataSet-9
EFTA00287370
EFTA00287370.pdf
Page 1 of 3 AMER CAN EXRRESS TRAVEL INVOICE …
P18 V15 P21 D1 P24
flight record DataSet-9
EFTA00295895
EFTA00295895.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 2 …
P18 P21 V15 D1 V11
email DataSet-10
EFTA02105233
EFTA02105233.pdf
To: Cc: Jojo Fontandla From: Lesley Groff Sent Sat 5/10/20141:32:57 PM Subject: Fwd: Itinerary for your upcoming trip Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18 V11 D4 V15 P21
flight record DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4 Document generated Wed. 12 September 2018 05:29:28 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 D4 D1
flight record DataSet-9
EFTA00291203
EFTA00291203.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend Dr Ste.…
P18 V15 P21 D4 D1
flight record DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr S…
P18 V15 P21 D4 D1
email DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18 V15 P20 P21 D3
financial record DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951 …
V15 P23 P18 P21 V13
flight record DataSet-9
EFTA00312464
EFTA00312464.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3 …
P18 V15 P21 D1 D4
flight record DataSet-9
EFTA00302519
EFTA00302519.pdf
Page 1 of Document generated Sun. 17 March 2019 08:32:00 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V9 V11
financial record DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number: Invoice Date: …
V15 P23 P21 V16 P18
flight record DataSet-9
EFTA00456922
EFTA00456922.pdf
Page I of 5 Document generated Wed. 17 May 2017 12:02:38 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 V9
flight record DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service …
P18 V15 P21 D4 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!