🔍 Explore the Archive

Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination P21: Financial Networks P20: Employee Networks D5: Procedural Violations Clear all
email DataSet-10
EFTA01406687
EFTA01406687.pdf
Subject: RE: N4G-026161 - Southern Financial [C] From: Cynthia Rodriguez Date: Thu, 22 Feb 2018 13:38:36 -0500 To: Davide-A Sferrazza Classification: Confidential Feel free to stop by now. You woul…
V15 D5 P21 P20 D4
email DataSet-10
EFTA01406250
EFTA01406250.pdf
Subject: RE: N4G-026161 - Southern Financial [C] From: Davide-A Sferrazza Date: Thu, 22 Feb 2018 11111.11 1 To: Cynthia Rodriguez Classification: Confidential Just for Southern Financ…
V15 D5 P21 P20 D4
email DataSet-11
EFTA02491237
EFTA02491237.pdf
From: jeffrey E. Sent: Friday, August 14, 2015 8:42 PM To: Richard Kahn Subject: Re:…
V15 P21 D4 D5 P20
unknown DataSet-10
EFTA01454196
EFTA01454196.pdf
Deutsche Bank - Fixed Income Research Data Flash - China unveils agenda for comprehensive capital market reform 11 May 2014 (2 pages/ 81 kb) Download the complete report: http://pull.d…
D4 V15 P21 P20 D5
email DataSet-9
EFTA01207393
EFTA01207393.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Re: An example - Taiwan 2Q GDP -6.5%; exports fell 8.32% Date: Fri, 14 Aug 2015 18:43:03 +0000 Wine-Images: image005.jpg; i…
V15 D4 P20 P21 D5
email DataSet-9
EFTA01206039
EFTA01206039.pdf
From: "jeffrey E." [email protected]> To: Richard Kahn -11 Subject: Fwd: An example - Taiwan 2Q GDP -6.5%; exports fell 8.32% Date: Fri, 14 Aug 2015 16:05:59 +00…
V15 D4 P20 P21 D5
email DataSet-9
EFTA01201785
EFTA01201785.pdf
From: Tazia Smith
D5 P17 D4 P21 P20
email DataSet-10
EFTA01406681
EFTA01406681.pdf
Subject: RE: - Southern Financial [C] From: Cynthia Rodriguez a> Date: Thu, 22 Feb 2018 13:34:38 -0500 To: Davide-A Sferrazza Classification: Confidential Yes they are. Do you need them …
V15 D5 P21 P20 D4
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!