🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
Clear all
email
DataSet-10
EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
V15
D2
D4
D1
P22
email
DataSet-10
EFTA01478296
EFTA01478296.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:381.1
To: Aracely Sanchez
Paul Morris
Cc:
Debra Jasper
Shanu …
V15
D2
D4
D1
P22
law enforcement
DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Sou…
D6
D4
D1
P22
D2
email
DataSet-10
EFTA01402774
EFTA01402774.pdf
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford
Cc:
Kathry…
P22
D2
D1
D4
D5
email
DataSet-10
EFTA01478275
EFTA01478275.pdf
Subject: RE: Nonpost Transaction A
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 20
To: Aracely Sanchez
Paul Morris <
Cc: [email protected] com,
Oversight Control …
V15
D2
D4
P22
D1
unknown
DataSet-9
EFTA00782755
EFTA00782755.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
V13
P22
D2
unknown
DataSet-9
EFTA00314273
EFTA00314273.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC Internation…
P17
D2
D1
P22
D4
unknown
DataSet-9
EFTA00613696
EFTA00613696.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC Internation…
P17
D2
D1
P22
D4
unknown
DataSet-9
EFTA00592830
EFTA00592830.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC Internat…
P17
D2
D1
P22
D4
unknown
podesta-emails
podesta_email_01528.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
D4
D2
D1
V10