🔍 Explore the Archive

Filter 161+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns P18: Flight Records P20: Employee Networks Clear all
email DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak Cc: Janu iak ]; Lesley Gro From: Sent ue 11 15 6:54:44 PM Subject Wednesday Flight Hey gu…
P18 V15 D4 V10 P20
email DataSet-9
EFTA00477698
EFTA00477698.pdf
From: "Natalia Molotkova" To: ' '< Subject: One Way tickets for and Renato PB to NY Fri. July 13th Date: Fri, 06 Jul 2018 13:35:06 +0000 L.:us Centu…
P18 P20 P17 V10
email DataSet-9
EFTA00491901
EFTA00491901.pdf
From: "Natalia Molotkova" < To: ' '< Subject: ticket forLuciano A. Fontanilla, Jr. Date: Mon, 04 Mar 2019 16:24:31 +0000 US Centurion Banner B6 62 05MAR PBI L…
P18 P20 P17 V10
email DataSet-11
EFTA02269053
EFTA02269053.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 12/512018 10:41:1 Subject: Re: Change Tickets for to arrive PB Fri . Dec. 7th around 8pm great …
P18 P17 P20 D4 V10
email DataSet-10
EFTA02043688
EFTA02043688.pdf
To: Amex Centurian Trave From: Sent: Thur 9/8/2016 1:53:02 PM Subject: Re: Flight PB to NY for Louella [Incident: also, is there an earlier flight than the 9:32am? sorry! On Se 8, 2…
P18 V10 P20
email DataSet-11
EFTA02264977
EFTA02264977.pdf
To: From: Natalia Molotkova Sent: Thur 111111.1.1 M Subject: Ticket for Nov. 21st Title: American Express OD On its way. Regards, Natalia (Natasha) Molotkova …
P18 P17 P20 D4 V10
email DataSet-11
EFTA02267412
EFTA02267412.pdf
To: From: Natalia Molotkova Sent: Wed 12/5/2018 9:17:08 PM Subject: Change Karyna's ticket PB to NY to Friday night Dec. 7th Title: American Express CID Your response is required…
P18 V10 P20
unknown DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…
P18 V10 D6 P20 V9
email DataSet-11
EFTA02219265
EFTA02219265.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 8/8/2017 UMW Subject: Re: Ticket for wow! what a bargain! Issue please! 7 …
P18 V10 P20
email DataSet-11
EFTA02227715
EFTA02227715.pdf
To: [email protected] From: Natalia Molotkova Sent: Wed 10 PM Subject: Tick for Title: American Express OD OK Regards, Natalia (Natasha) Molotkova …
P18 P20 V10 P17 V16
email DataSet-11
EFTA02289497
EFTA02289497.pdf
To: Amex Centurian Trove From: Sent: Thur 6/6/2019 10:03:13 PM Subject: Re: Ticket for Renato Lacson ok, good On Jun 6, 2019, at 5:56 PM, Natalia Molotkova …
P18 V10 P17 P22 P20
email DataSet-11
EFTA02726834
EFTA02726834.pdf
To: From: Natalia Molotkova Sent: Tue 11/15/2016 5:37:13 PM Subject: Reserve tickets please! [Incident: 161115-000721] Title: American Express OD I couldn't pre-assign seats on the…
P18 V10 P17 P20 V16
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
email DataSet-11
EFTA02215775
EFTA02215775.pdf
To: From: Natalia Molotkova Sent: Fri 6/2/2017 7:14:00 PM Subject: New Tickets for Karyna and Anna Title: American Express ® Carrier can't be bigger then 17 x 12,5 x 8,5 Regards…
P18 P17 P20 V16 V10
email DataSet-9
EFTA00496472
EFTA00496472.pdf
From: "Natalia Molotkova" < To: " ' Subject: Ticket for Date: Fri, 31 May 2019 15:37:52 +0000 US Centurion Banner Or do you want me to book hotel, email you …
P18 V10 P17 V11 P20
email DataSet-9
EFTA00345087
EFTA00345087.pdf
From: .5 To:' " Subject: Travel & Hotel for [Email Ref: 150723-000218] Date: Wed, 22 Jul 2015 18:34:13 +00…
P18 P23 P20 P22 V10
email DataSet-11
EFTA02257800
EFTA02257800.pdf
To: Amex Centurian Trave From: Sent: Mon 9/17/2018 8:12:37 PM Subject: Re: Flight from White Plains to either Ft. Laud or West Palm Please issue below ticket for Daniel. On Scp 17, 20…
P18 V10 P17 P20
email DataSet-10
EFTA02044674
EFTA02044674.pdf
To: Natalia Molotkova From: Sent: ue 6 3:46:52 PM Subject: Re: Biz seat available-the record locator is JAIOTC [Incident: Oh my. Yes. Thx Sent from my iPhonc On Aug 23, 2…
P18 P17 V9 P20 V10
email DataSet-11
EFTA02243425
EFTA02243425.pdf
To: From: Natalia Molotkova Sent: Wed 4/25Oalastis Pi m Subject: Tickets for & Title: American Express ® DL 893 28APR PBI WA 505P 756P or DL3450 28APR P61 JFK 653P 959P …
P18 P20 P17 V10
email DataSet-9
EFTA00489629
EFTA00489629.pdf
From: "Natalia Molotkova" To: ' Subject: Ticket for Date: Mon, 14 Jan 2019 18:46:17 +0000 L,:,US Centurion Banner Round trip is $730.00. Your response is required to complete this r…
P18 P20 P17 V10
email DataSet-11
EFTA02273269
EFTA02273269.pdf
To: Amex Centurian Trave From: Sent: Wed 2/6/2019 6:38:55 PM Subject: Re: Ticket for 1 have permission to purchase the ticket for e76.60! UA1538 09FEB EWR PB1 300P 604P UA 600 PB1EWR 130P 430…
P18 V10 P20 P17
unknown DataSet-9
EFTA00139555
EFTA00139555.pdf
Form 583 Report of Incident Incident ft: NYM-19- Submitted By: Date/Time Of Incident 7/23/2019 1:27 AM 0076 …
D6 V10 V14 P18 P20
email DataSet-11
EFTA02223005
EFTA02223005.pdf
To: From: Natalia Molotkova Sent: Tue 9/19/2017 6:51:12 PM Subject: Ticket for Marilyn FLORES! Title: American Express !ID Ok, non refundable tickets. Regards, Natalia (Natasha…
P18 P17 P20 V16 V10
email DataSet-11
EFTA02224325
EFTA02224325.pdf
To: apingiampungia. From: Natalia Molotkova Sent: Tue 9/19/2017 6:49:40 PM Subject: Ticket for Title: American Express ® B6 461 20SEP LGA PBI 730A 1025A - $138.20 DL23…
P18 P17 P20 V16 V10
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!