🔍 Explore the Archive

Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ P21: Financial Networks ✕ V10: Redaction Patterns ✕ V15: Financial Verification ✕ Clear all
15 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00094151
EFTA00094151.pdf
From: To: ' (USANYS)" Cc: Nick Larkman C Subject: RE: Strictly private and confidential Date: Thu, 13 Feb 2020 21:01:55 …
V10 V15 P21 D5 D4
📄 4 pg PDF 62.9
financial record DataSet-10
EFTA01317511
EFTA01317511.pdf
Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 …
P23 V15 D4 P21 V10
📄 5 pg PDF 65.8
unknown DataSet-9
EFTA00315661
EFTA00315661.pdf
Account No: Account Name: LESLEY KATHERINE GROFF & ETRADE CLEARING LLC Taxpayer Identification Number: PO BOX 484 …
P21 V15 V10 D1 D4
📄 18 pg PDF 67.3
unknown DataSet-10
EFTA01566056
EFTA01566056.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01566056 EFTA01566057 JPMorgan Chase Bank, N.A. GHISLAINE MAXWE…
V15 P21 V9 V10 D4
📄 45 pg PDF 61.5
unknown DataSet-9
EFTA01222556
EFTA01222556.pdf
Tear off here i DeUerrtmenC i t oal en ITIrea Interns Arrtnue Servne riLy i2018 Estimated Tax …
V15 P21 D4 D1 V10
📄 2 pg PDF 58.4
unknown DataSet-9
EFTA01124578
EFTA01124578.pdf
Dorian Atwater > Jun 21, 2013 at ti:b2 AM To: Richard Kahn >, "Aa…
P23 D4 P21 V15 V10
📄 2 pg PDF 57.2
unknown DataSet-10
EFTA01565500
EFTA01565500.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565500 EFTA01565501 JPMorgan Chase Bank, N.A. GHISLAINE MAXWE…
V15 V9 P21 V10 D4
📄 47 pg PDF 62.6
unknown DataSet-9
EFTA01222558
EFTA01222558.pdf
Tear off hero 1 Internal ,,,,,---Reverna .-cribr -Li 12019Payment Savke Estimated lax Vouche…
V15 P21 D4 D1 V10
📄 2 pg PDF 59.7
unknown DataSet-9
EFTA00595680
EFTA00595680.pdf
De Not show 6969 OMB No. 1545.0108 Form 1096 …
P23 V10 P21 D4 V15
📄 2 pg PDF 63.3
unknown DataSet-10
EFTA01411427
EFTA01411427.pdf
Deutsche Bank Markets Research Industry US Integrated Oils Date 31 May 2015 North America United States Industrials Integrated Oil Ryan Todd Research Anal st Igor Grinman Min David Fernandez T…
V15 P21 D4 D1 V10
📄 202 pg PDF 65.0
email DataSet-9
EFTA00094148
EFTA00094148.pdf
From: USANYS)" To: Cc: Subject: RE: Strictly private and confidential Date: Thu, 13 Feb 2020 19:12:28 +0000 Inlin…
V10 V15 P21 D5 D4
📄 3 pg PDF 63.8
unknown DataSet-10
EFTA01386245
EFTA01386245.pdf
AGP LP 519 Alpha Group Capital Paul Barrett How we protect your personal information. To protect your personal information from unauthorized access and use, we use securi…
P21 V15 D4 V10
📄 1 pg PDF 45.9
unknown DataSet-10
EFTA01565704
EFTA01565704.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT ATTN CAROLYN ROY 645 FIFTH AVENUE FL 7 NEW YORK NY 10022 EFTA01565704 EFTA01565705 JPMorgan Chase Bank, N.A. GHISLAINE MAXWE…
V15 P21 V9 V10 D4
📄 36 pg PDF 62.0
unknown DataSet-9
EFTA00298388
EFTA00298388.pdf
DANIEL MICHAEL GROW LESLEY KATHERINE GROW IT TEN Questions regarding your tax form? …
P21 V15 V10 D1 D4
📄 18 pg PDF 65.7
unknown podesta-emails
podesta_email_01383.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15 P21 V10 D6 D4
68.4