🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
Clear all
legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
P21
V12
D2
unknown
DataSet-9
EFTA00085154
EFTA00085154.pdf
STATE OF DELAWARE
DIVISION OF CORPORATIONS GENERAL INFORMATION
P.O. BOX 898 DEPARTMENT OF STATE mwtCORP.DELAWARE GOV
DOVER. DELA…
V9
P23
P20
D2
P21
unknown
DataSet-9
EFTA00605310
EFTA00605310.pdf
AIA Document B104" - 2007
Standard Form of Agreement Between Owner and Architect for a Project of Limited
Scope
I AGREEMENT made as of the Eighteenth day of January in th…
V9
V15
P23
P21
D2
legal filing
DataSet-9
EFTA00725088
EFTA00725088.pdf
AO 888 (Rev. 0699) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
P21
V12
D2
unknown
DataSet-9
EFTA01221550
EFTA01221550.pdf
CONFIDENTIALITY AGREEMENT
In order to induce LSJE, LLC, a Virgin Islands limited liability
"Company") to consider me for employment with the Company or company, (the
…
P17
P23
P21
V9
D2