🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
D4
D6
V12
D1
D5
email
DataSet-9
EFTA01250256
EFTA01250256.pdf
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
…
D4
D1
V12
D6
D5
unknown
DataSet-10
EFTA01481094
EFTA01481094.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
D4
D6
V12
D1
D5