🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
Clear all
legal filing
DataSet-9
EFTA01082221
EFTA01082221.pdf
Case 09-34791-RBR Doc 3002 Filed 04/18/12 Page 1 of 19
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D8
V12
D2
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.8
gov.uscourts.nysd.447706.1330.8.pdf
Case 1:15-cv-07433-LAP Document 1330-8 Filed 01/05/24 Page 1 of 10
United States District Court
Southern District of New York
V…
V9
V12
D2
D8
D5
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.54.0
gov.uscourts.nysd.447706.54.0.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------X
......
…
V14
D8
V12
D2
D5