🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D8: Suppression Patterns ✕
Clear all
unknown
DataSet-9
EFTA01108048
EFTA01108048.pdf
Osborne
CONFIDENTIAL
ISSUES OF REPUTATION
For the purposes of this discussion, here are the principal objectives:
• Minimise any mentions in the tabloid press in the UK and US
• Ste…
P21
D1
P17
D4
D8
email
DataSet-11
EFTA02615625
EFTA02615625.pdf
From: Boris Nikolic
Sent: Tuesday, November 6, 2018 4:19 PM
To:
Cc: [email protected]
Subject: …
V15
P21
D4
D8
P17
unknown
DataSet-10
EFTA01398848
EFTA01398848.pdf
Sheet1
Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case
Manager RAG Status Next Step by Exclusion Reason # Days in
Outreach Due Date Custo…
P21
P17
V15
D8
D4
email
DataSet-10
EFTA01398718
EFTA01398718.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913 [C]
From: Kimberly Hart
Date: Thu, 15 Dec 2016 14:14:20 -0500
To: Patrick Campion
P17
V15
D4
P21
D8
email
DataSet-11
EFTA02617149
EFTA02617149.pdf
From:
Sent: Saturda , November 3, 2018 7:06 PM
To:
Subject: Re:
Call ne before sending anything
On Sat, Nov 3, …
V15
P21
D4
P17
D8
email
DataSet-9
EFTA01195104
EFTA01195104.pdf
From: How to Academy
To: j
Subject: Weekend retreat in Andalucia, Copywriting and Presenting, Narendra Modi, and Changing your
Habits.
Date: Tue, 03 Mar 2015 15:56:00 +0000
…
P17
P21
D4
P22
D8
email
DataSet-9
EFTA00154676
EFTA00154676.pdf
From:
To:
Cc: '
Subject: FW: [EXTERNAL EMAIL] - media inquiry from London's "The Sunday Mirror" newspaper
Date: Fri, 09 Apr 2021 23:05:00 +0000
Imp…
D8
P17
P21
D6
D4
unknown
podesta-emails
podesta_email_22564.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D8
P21
D4
D6
P17
unknown
youtube
Is There A War For American Consent?- Clip
@Iancarrollshow/videos
[00:00:00] We're stoked.
[00:00:02] We are stoked, dude. America is
[00:00:04] partying. Let's get on with this. Let's
[00:00:07] get this out of our government. Let's
[00:00:09] get this influence ou…
P21
D4
D1
P17
D8