🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V10: Redaction Patterns ✕
Clear all
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
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
unknown
DataSet-10
EFTA01338255
EFTA01338255.pdf
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V10
D5
D4
D6
V15