🔍 Explore the Archive
Filter 1+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
D1: Who Benefits ✕
Clear all
legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
D5
V9
D2
D1