🔍 Explore the Archive

Filter 226+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping P21: Financial Networks P18: Flight Records V15: Financial Verification Clear all
flight record DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
email DataSet-9
EFTA00399019
EFTA00399019.pdf
From: > To: "Natalia X Molotkova" < > Subject: Re: Confirmation Date: Tue, 18 Dec 2012 15:18:15 +0000…
P18 V15 P21 P17 D5
email DataSet-10
EFTA01436204
EFTA01436204.pdf
Subject: Wheel Tug- Investor Summar From: Martin Zeman Date: Wed, 22 Aug 2018 15:28:57 -0400 To: "Paul Barrett Cc: Stewart Oldfield Davide-A Sferrazza Paul, As discussed, see attached a deck …
P18 P21 P17 V15 P24
flight record DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
email DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff To: Subject: Receipt for Hyatt Date: Wed, 06 Feb 2019 18:19:56 +0000 Attachments: Invoice.pdf Inline-Images: image001.jpeg; image002.png; i…
V15 P18 P20 P21 P17
flight record DataSet-9
EFTA00296845
EFTA00296845.pdf
Pagel of 3 AMERICAN EX? ESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
unknown DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered into as of August 31, 2011, by and am…
P18 V9 P17 V15 P21
flight record DataSet-9
EFTA00299997
EFTA00299997.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
email DataSet-9
EFTA00363820
EFTA00363820.pdf
From: Consumer Travel Network Support To:' ' Subject: Reservation for Dec 28, 2014 - Jan 7, 2015 Locater HPYMCP [Email Ref: 14082…
P18 V15 P17 P24 P21
financial record DataSet-9
EFTA00315769
EFTA00315769.pdf
_ HELIFLITE' Time Flies. 15 Brewster Rd. Newark. NJ 07114 …
P18 V15 P21 V11 P17
financial record DataSet-9
EFTA00301221
EFTA00301221.pdf
HELIFLITE - Time Flies. 5 Brewster Rd. Newark. NJ 07114 Phone: …
P18 V15 P21 V11 P17
email DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , < Subject: Confirmation Receipt for Reservation# 413805-1 Date: Tue, 02 Oct 2012 18:38:59 +0000 Importance: normal Priority: normal Like us on FACEBOOK …
P18 V15 D3 P21 P17
financial record DataSet-9
EFTA00217628
EFTA00217628.pdf
Invoice Number: 4-251-51779 Invoice Date: Jun 17. 2002 …
V15 P18 P21 P23 P17
email DataSet-11
EFTA02233848
EFTA02233848.pdf
To: Cc: From: Natalia Tolotkova Sent: Wed 12/20/2017 7:23:41 PM Subject: =?UTF-8?O?Documents_needed_for_a_gift_stay_in_Paradisus_Canc=C3=BAn=C27==?UTF- 8?O?=A07= Title: American Express 1-J) …
P18 V15 P21 P17 P20
email DataSet-10
EFTA01402118
EFTA01402118.pdf
Subject: RE: KYC Remediation update [I] From: Bradley Gillin Date: Thu, 23 Aug 2018 14:52:19 -0400 To: Terri Sohrab Cc: Richard Iarossi Classification: For internal use only Updates in red below. …
P17 P21 V15 D1 P18
email DataSet-9
EFTA00398980
EFTA00398980.pdf
From: "Natalia X Molotkova" To: "=II Subject: RE: Confirmation Date: Tue, 18 Dec 2012 15:08:36 +0000 No, I booked it with American Express vacations, I can't email you confirmati…
P18 V15 P21 P17 D5
email DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff To: Bella Klein , Date: October 19, 2011 9:41:08 AM EDT To: Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2 Like us on FACEBOOK for Holiday Specials! …
P18 V15 D3 P21 P17
email DataSet-9
EFTA00426421
EFTA00426421.pdf
From: To: Darren Indyke < Subject: Fwd: Confirmation Receipt for Reservation# Date: Wed, 05 Oct 2011 16:06:01 +0000 Begin forwarded message: From: >, < …
P18 V15 D3 P21 P17
flight record DataSet-9
EFTA00315556
EFTA00315556.pdf
Page I of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
flight record DataSet-9
EFTA00293698
EFTA00293698.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
unknown DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1 …
P21 P19 P18 P17 V15
unknown DataSet-9
EFTA00612433
EFTA00612433.pdf
Gulfstream PRODUCT SUPPORT PROPOSAL Prepared for Presented by Gulfstream G550 Serial Number 5173 Rusty Cramer Plan D, LLC …
V15 P18 P17 V11 P21
flight record DataSet-9
EFTA00311914
EFTA00311914.pdf
Page 1 of 3 AMERICAN E ESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
financial record DataSet-9
EFTA00284127
EFTA00284127.pdf
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of February 28, 2012 (the "Effective Date"), by and between Bovale Developments, Inc.…
P18 V15 V9 P17 P21