🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00638919
EFTA00638919.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: European Banks: DB: Stay High in the Debt Stack
Date: Fri, 30 Sep 2016 18:04:16 +0000
Attachments: EUROPEAN 201609…
D6
V15
D7
P24
D4
email
DataSet-9
EFTA00844780
EFTA00844780.pdf
From: Boris Nikolic
To: jeffrey E.
Subject: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
Date: Thu, 01 Oct 2015 06:03:56 +0000
You like alterative curre…
P24
V15
D7
D6
D4
unknown
DataSet-9
EFTA00808406
EFTA00808406.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
P24
D4
P23
unknown
DataSet-10
EFTA01381276
EFTA01381276.pdf
Form S-1
Table of Content&
intellectual property laws, as well as nondisclosure and confidentiality agreements and other methods, to protect our trademarks, trade names,
proprietary• inform…
P23
D4
D7
V15
P24
email
DataSet-9
EFTA00844787
EFTA00844787.pdf
From: "Jeffrey E."
To: Joi Ito , Reid Hoffman < >, Peter Thiel
Subject: Fwd: FW: CFTC Asserts Jurisdiction in Bitcoin Markets (Attorney Advertising)
…
P24
V15
D7
D4
D6
unknown
DataSet-9
EFTA00583721
EFTA00583721.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
V15
D7
P24
D4
P23