🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00218211
EFTA00218211.pdf
Invoice Number:
Invace Date: Feb 10.2003
…
V15
P21
P18
P23
D4
unknown
DataSet-9
EFTA00298683
EFTA00298683.pdf
Document generated Mon. 21 December 2015 12:00:27
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page…
P18
P21
D1
P23
V15
flight record
DataSet-9
EFTA00308595
EFTA00308595.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
D4
unknown
DataSet-9
EFTA00218338
EFTA00218338.pdf
Invoice Number: 4-635-35264
Invace Date: Mar 31, 2003
…
V15
P18
P23
P21
V13
flight record
DataSet-9
EFTA00306476
EFTA00306476.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00302604
EFTA00302604.pdf
Page 1 of 4
Document generated Sun. 12 November 2017 15:01:10
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
email
DataSet-10
EFTA01417062
EFTA01417062.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin
Islands Foundation, Inc & Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I
From: Bradley Gillin
D…
V15
P21
D1
D4
P18
flight record
DataSet-9
EFTA00297052
EFTA00297052.pdf
Page 1 of 5
Docianent generated Fn. 16 June 2017 08:01:43
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
unknown
DataSet-10
EFTA01359095
EFTA01359095.pdf
Non-Managing Member's right to Equity Payments that are unvested upon such Non-Managing
Member's termination shall be forfeited and may be reallocated by the Managing Member in his
…
P21
P17
P18
D1
flight record
DataSet-9
EFTA00312409
EFTA00312409.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00304244
EFTA00304244.pdf
Page 1 of 4
Document generated Tue. 11 September 2018 15:00:07
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
flight record
DataSet-9
EFTA00290980
EFTA00290980.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
P23
V15
P21
D4
financial record
DataSet-10
EFTA01288073
EFTA01288073.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
P21
P18
D1
D4
flight record
DataSet-9
EFTA00294658
EFTA00294658.pdf
Page 1 of 3
Docianent generated Fri. 02 June 2017 13:32:00
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
flight record
DataSet-11
EFTA02710990
EFTA02710990.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend Dr Ste 55 I…
P18
V15
P21
D1
P23
email
DataSet-10
EFTA02078827
EFTA02078827.pdf
To:
From: Lesley Groff
Sent Sun 5/10/2015 1:23:24 PM
Subject Re: Conf# 144262 from CarsCo, Inc
on no!! are you on the way to a' rt!?
On May 10, 2015, at 8:54 AM, …
P18
P21