🔍 Explore the Archive

Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P18: Flight Records V15: Financial Verification V9: Document Integrity Clear all
email DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex Date: Wed, 24 Nov 2021 13:22:21 +0000 I am not. Driving in the states. Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks…
P18 D6 V15 V9 D2
email DataSet-9
EFTA00105912
EFTA00105912.pdf
From: ' To: Trac Cha ell ," Cc: ' iaNIS)" Subject: RE: Fedex Date: Mon, 16 Aug 2021 1…
P18 D6 V9 V15 D2
unknown DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE …
D6 P18 V9 D2 V15
financial record DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
V15 P18 V9 D2 P23
unknown DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007. between each of the assi…
P18 V15 V9 P21 D2
unknown DataSet-9
EFTA00598516
EFTA00598516.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-9
EFTA01086578
EFTA01086578.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assign…
P18 V15 V9 P21 D2
unknown DataSet-10
EFTA01315261
EFTA01315261.pdf
Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 …
P18 V15 V16 D2 V9
unknown DataSet-9
EFTA01146110
EFTA01146110.pdf
CONFIDENTIAL & PROPRIETARY ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007, between each of the assig…
V9 P18 V15 P21 D2
unknown DataSet-9
EFTA00120704
EFTA00120704.pdf
Date: 08/19/2019 Time: 10:32 Mt Federal Bureau of Prisons …
D6 P18 V9 D2 V15
unknown DataSet-9
EFTA00301844
EFTA00301844.pdf
Via Email February 2012 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, NY 10065 RE: REVERSE EXCHANGE OF AIRCRAF…
P18 V9 D2 V15 D1
email DataSet-9
EFTA00100745
EFTA00100745.pdf
From: (USANYS)" < > Cc: (USAN Subject: RE: Fedex Date: Mon, 16 Aug 2021 12:42:16 +0000…
P18 D6 V9 V15 D2
unknown podesta-emails
podesta_email_05852.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15 D6 V9 D2 P18
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!