🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
D7: First Voices ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA01017135
EFTA01017135.pdf
From: J
To: Lawrence Krauss
Subject: Re: proposed complaint to OEI
Date: Fri, 09 Nov 2018 19:43:10 +0000
and he said he would have someno pack up my things and transfer my hard drive
…
D7
P22
D1
D6
P17
unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
P17
D1
D7
D6
unknown
DataSet-10
EFTA01370210
EFTA01370210.pdf
group company? If 'Yes', who is the party providing the funds on behalf
of the client and what is the rationale as to why the party does not
establish a relationship in its own name?
13. Ple…
P17
D1
D7
D6
unknown
DataSet-10
EFTA01365704
EFTA01365704.pdf
12. Are funds being received from a party other than the client or a
group company? If 'es', who is the party providing the funds on behalf
of the client and what is the rationale as to why the …
P17
D1
D7
D6