🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P20: Employee Networks ✕
V10: Redaction Patterns ✕
D3: Narrative Frame ✕
Clear all
email
DataSet-11
EFTA02263683
EFTA02263683.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 5:41:05 PM
Subject: Karyna's trip!
Title: American Express (R)
OK, will be 555 060 American Express point sand 20% back. Points are nonrevesib…
P18
V10
P23
P20
D3
email
DataSet-10
EFTA02052157
EFTA02052157.pdf
To:
From: Natalia Molotkova
Sent: Thur 5/19/2016 7:52:19 PM
Subject: Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
Title: American Express ®
To: Lesley Groff
Sub…
P18
V10
P20
P24
D3
email
DataSet-11
EFTA02264186
EFTA02264186.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 5:44:21 PM
Subject: Re: Karyna's trip!
got it! Please use the nonreversible points.
On Nov 1, 2018, at 1:4I PM, Nat…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02265063
EFTA02265063.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 5:50:05 PM
Subject: Re: Kappa's trip!
super. thanks!
On Nov 1, 2018, at 1:47 PM, Natalia Molotkova
…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02262647
EFTA02262647.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 4:12:02 PM
Subject: Re: Karyna's trip!
oh wow! good to know. thanks!
On Nov 1, 2018, at 12:11 PM, Natalia Molotkova…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02262358
EFTA02262358.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 4:11:11 PM
Subject: Karyna's trip!
Title: American Express
OK, you always can do it, even after departure.
Regards,
Natalia (Natasha) Molot…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02262172
EFTA02262172.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 4:08:11 PM
Subject: Re: Karyna's trip!
I have sent an email to our accountant Rich to ask him what he prefers we do...I'll …
P18
V10
P23
P20
D3