🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
P17: Network Mapping ✕
Clear all
email
DataSet-9
EFTA00716090
EFTA00716090.pdf
From:
To: Jeffrey
Subject: Fwd: RE: RE:
Date: Wed, 18 Sep 2013 10:45:07 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 18, 2013, 3:35:51 AM…
P17
P23
D4
P20
D1
unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17
P20
D1
P23
D8
email
DataSet-9
EFTA00459248
EFTA00459248.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:40:00 +0000
Attachments: EM_Program.pdf
HI ICaryna...do …
P23
D4
P20
D1
P17
unknown
DataSet-9
EFTA01069302
EFTA01069302.pdf
Name of Employee: Boris Nikolic
EMPLOYMENT AGREEMENT
In consideration of employment with bgC3 LLC ("bgC3") and other valuable co…
D1
P23
D4
P17
P20
email
DataSet-9
EFTA00459263
EFTA00459263.pdf
From: Lesley Groff -4
To: ICaryna Shuliak
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:40:30 +0000
Attachments: EM_Program.pdf
HI ICaryna...do …
P23
D4
P20
D1
P17
unknown
DataSet-9
EFTA00812580
EFTA00812580.pdf
BILL NO. 32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To amend Title 13 Virgin Islands Code to provide for t…
P17
P21
D1
P23
P20
email
DataSet-10
EFTA01958510
EFTA01958510.pdf
To: " gmail.com]
From:
Sent: Wed 9/18/2013 10:45:07 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded message:
From: "Marc" ‹ …
P17
P23
D4
P20
D1
unknown
DataSet-11
EFTA02699008
EFTA02699008.pdf
HEARTLAND ESTATE STAFFING
Established in 1984 We Take You Bepnd the Risumi
NATIONWIDE PLACEMENT OF LIVE-IN & LIVE-OUT PRIVATE SERVICE PROFESSIONALS
PO BOX 84 MILLTOWN, MT 59851 4…
P23
P20
D4
P17
D1
email
DataSet-11
EFTA02724375
EFTA02724375.pdf
To: om[[email protected]]; Jeffres[[email protected]]
From:
Sent: Wed 9/18/2013 10:45:07 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded mess…
P17
P23
D4
P20
D1
unknown
DataSet-9
EFTA00587709
EFTA00587709.pdf
LAURA K. GRAHAM
Professional Profile
Over ten years of managerial leadership and entrepreneurial innovation to ensure the principals' standards are
met and guest expectations are exceeded. Exception…
P20
P17
P23
D4
D1
email
DataSet-9
EFTA00459218
EFTA00459218.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:39:00 +0000
Attachments: EM_Program.pdf
HI ICaryna...do …
P23
D4
P20
D1
P17
email
DataSet-10
EFTA01964238
EFTA01964238.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Wed 8/21/2013 5:26:18 PM
Subject: Fw: Fwd: Friday 1:30pm at 9 east 71st street
Jeffrey…
P20
P23
D4
D1
P17
unknown
DataSet-10
EFTA01356735
EFTA01356735.pdf
KYC Mint Page 12 of 35
One sheet must be established for EACH INDIVI…
P17
D1
V15
P23
P20
email
DataSet-9
EFTA00675848
EFTA00675848.pdf
From:
To: Jeffrey
Subject: Fwd: RE:
Date: Tue, 17 Sep 2013 10:26:23 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
Date: September 17, 2013, 3:43:25 AM EDT
To: '…
P23
D4
P17
D1
P20
email
DataSet-9
EFTA00459233
EFTA00459233.pdf
From: Lesley Groff
To: Karyna Shuliak <
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:39:30 +0000
Attachments: EM_Program.pdf
HI Karyna...do you …
P23
D4
P20
D1
P17
email
DataSet-9
EFTA00971192
EFTA00971192.pdf
From:
To: Jeffrey
Subject: Fwd: RE: RE:
Date: Mon, 23 Sep 2013 11:51:01 +0000
Sent from my iPhone
Begin forwarded message:
From: "Marc"
P23
D4
D1
P17
P20
email
DataSet-10
EFTA01956187
EFTA01956187.pdf
To: " gmail.com]
Front:
Sent: Mon 9/23/2013 11:51:01 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded message:
From: "Marc" cr …
P23
D4
D1
P17
P20
email
DataSet-10
EFTA01955982
EFTA01955982.pdf
To: gamil.com)
From:
Sent: Tue 9/17/2013 10:26:23 AM
Subject: Fwd: RE:
Sent from my iPhonc
Begin forwarded message:
From:"Marc" …
P23
D4
P17
D1
P20
email
DataSet-11
EFTA02224653
EFTA02224653.pdf
To: Karyna Shuliak I I
From: Lesley Groff
Sent: Mon 11/14/2016 8:40:00 PM
Subject: Fwd: Estate Management Academy
EM Proqram.pdf
HI Karyma...do you know what J…
P23
D4
D1
P20
P17
email
DataSet-9
EFTA00438930
EFTA00438930.pdf
From:
To: ICaryna Shuliak
Subject: Fwd: Estate Management Academy
Date: Mon, 14 Nov 2016 20:39:30 +0000
Attachments: EM_Program.pdf
HI ICaryna...do you know what …
P23
D4
P20
D1
P17
unknown
DataSet-9
EFTA01110400
EFTA01110400.pdf
LAURA K. GRAHAM
Professional Profile
Over ten years of managerial leadership and entrepreneurial innovation to ensure the principals' standards are
met and guest expectations are exceeded. Exception…
P20
P17
P23
D4
D1
unknown
DataSet-9
EFTA01223506
EFTA01223506.pdf
LSJE, LLC
6100 rs, Suite B-3, St. Thomas, VI 008
Phone: 02-134…
P17
P23
P20
V9
D1
unknown
DataSet-9
EFTA01107678
EFTA01107678.pdf
John Galleymore
Email•
PROFESSIONAL PROFILE
I am a focused and proactive person adopting a motivated and positive approach to all tasks, with a
commitment to …
D4
P20
P23
D1
P17
financial record
DataSet-9
EFTA01071646
EFTA01071646.pdf
SIEMENS Industry, Inc.
SERVICE PROPOSAL
…
P17
P23
V15
D1
P20