🔍 Explore the Archive
Filter 219+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00103273
EFTA00103273.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00210620
EFTA00210620.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petiti…
D6
D5
V14
P22
V9
unknown
DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC)
Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC)
Subject: Filin
From:
To:
CC:
Hello-
I hope you are doing great. This is the statement that would like to…
V14
P17
P22
D5
legal filing
DataSet-9
EFTA00154640
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
unknown
DataSet-10
EFTA01480851
EFTA01480851.pdf
Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Ot…
P22
V14
D4
D5
legal filing
DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er
BURMAN, CRITTON, LUTTIER
& COLEMAN LLP
J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14
P22
P23
D5
D4
email
DataSet-10
EFTA01344078
EFTA01344078.pdf
From: Lisa D Hurd [mailto:
Sent: Wednesday, October 16, 2013 4:58 PM
To: Young, Janet E
Cc: Amanda Kirby; Barrett Team
Subject: Re: update on outstanding securities for southern Trust Co.,…
V15
P22
V14
D5
legal filing
DataSet-9
EFTA00212552
EFTA00212552.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petition…
D6
V14
P22
D5
V12
unknown
DataSet-10
EFTA01481097
EFTA01481097.pdf
Confidential Due Diligence Report — YHS LLC
Copyright 2006 Newstex LLC
All Rights Reserved
…
V14
P22
D6
P23
D5
email
DataSet-11
EFTA02458690
EFTA02458690.pdf
From: Brad Wechsler <
Sent: Thursday, June 30, 2016 10:01 PM
To:
Cc: [email protected]';
Subject: …
P17
P23
P22
V14
D5
legal filing
DataSet-9
EFTA00212893
EFTA00212893.pdf
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 1 of 36
UNITED STATES DISTRICT COURT
…
D5
V14
P22
V9
V12
legal filing
DataSet-9
EFTA01081657
EFTA01081657.pdf
CM/ECF - Live Database - flsd Page I of 6
…
D6
V14
V9
D5
P22
email
DataSet-9
EFTA00068470
EFTA00068470.pdf
From: "Stein, Gary" ; (USANYS)
Subject: RE: Professional Children's School
Thanks . I too am pretty wide open tomorrow afternoon. Want to say 2 pm?
Gary Stein
Partner
…
P22
D6
V14
D5
legal filing
DataSet-9
EFTA00612250
EFTA00612250.pdf
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
unknown
DataSet-9
EFTA01249762
EFTA01249762.pdf
50D-NY-3027571 Serial 481
riling(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
I…
D6
V14
P22
D5
P23
legal filing
DataSet-9
EFTA00211168
EFTA00211168.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under a pseudonym,
Plaintiff,
v. …
V14
V9
D5
P22
P23
email
DataSet-11
EFTA02367746
EFTA02367746.pdf
From:
Sent: Wednesday, September 20, 2017 12:16 AM
To: Jeffrey E.
Subject: Re:
Letting a person drawn is not …
P22
P17
P23
V14
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
legal filing
DataSet-9
EFTA00103343
EFTA00103343.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SONY
…
V14
D6
V9
P22
D5
legal filing
DataSet-9
EFTA00799474
EFTA00799474.pdf
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 1 of 20
Appendix B
EFTA0…
D6
P22
D5
V9
V14
legal filing
DataSet-9
EFTA01249131
EFTA01249131.pdf
3501.226-117
Page 1 of 45
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V14
D5
P17
P22
D2
media article
DataSet-10
EFTA01582832
EFTA01582832.pdf
Confidential Due Diligence Report
PUBLICATIONS
Copyright 2011 N.Y.P. Holdings, Inc.
All Rights Reserved
…
V14
P22
P17
D4
D5
legal filing
DataSet-9
EFTA00210669
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V14
P22
D2
V9
D5
legal filing
DataSet-9
EFTA00077412
EFTA00077412.pdf
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. …
D6
D5
P22
V14
V13