🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
V15
V9
D7
V13
D1
unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
P23
V13
D7
D1
email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
D1
V9
D4
D7
V13
unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4
email
DataSet-9
EFTA00822112
EFTA00822112.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Confirm RE:GS Bond Balance
Date: Thu, 04 Aug 2016 18:33:31 +0000
Attachments: GS_4%_1.7mm_Confirm.pdf
Morgan Stanl…
V15
V9
D7
V13
D1
email
DataSet-9
EFTA01045337
EFTA01045337.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: ROTH
Date: Tue, 23 May 2017 15:33:17 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
f…
D4
D1
V13
P19
D7
email
DataSet-9
EFTA00424548
EFTA00424548.pdf
From: Darren Indyke <
To:
Subject: Fwd: Source One
Date: Mon, 07 Nov 2011 17:26:19 +0000
Attachments: 9E_71st_Energy_Assessment_Report_Executive_Summary.pdf
…
P23
V9
V13
D7
D1
unknown
youtube
It Begins: What's About To Happen Next Is A NIGHTMARE SCHEME | Whitney Webb
@TruthUncoveredNetwork/videos
[00:00:00] Whitney Webb. She uncovers the shocking
[00:00:02] origins of mass surveillance through
[00:00:04] John Po Dexter's Total Information
[00:00:06] Awareness Program. Webb reveals how a
[00:00…
D6
D7
V13
D1
D8
unknown
dnc-emails
dnc_email_12338.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
D8
V12
D1
D7