🔍 Explore the Archive
Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
P23
P20
P24
email
DataSet-9
EFTA00040525
EFTA00040525.pdf
From: ' [=.
To:' )"
Subject: RE: travel approval request ( New Fully R…
P18
D4
P23
P17
P24
email
DataSet-9
EFTA00074398
EFTA00074398.pdf
From: ' )"
To: '
Cc: C
Subject: RE: travel approval request
Date: Thu, 23 Jan 2020 22:54:23 +0000
…
P18
P23
D4
P17
P24
email
DataSet-10
EFTA02073235
EFTA02073235.pdf
To:
Fran: Karyna Shuliak
Sent Tue 9/8/2015 12:59:08 PM
Subject Re: Belarus visa for JE
I am going to 71st to get his passport and photos. Will confirm which passport it is after I see it.
…
P23
P18
P24
V16
email
DataSet-9
EFTA00834246
EFTA00834246.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:07:03 +0000
Yes upgrade
On Tuesday, 16 February 2016, jeffrey E. wrote:
Brice tells me there is…
P17
P23
P24
D4
P18
unknown
DataSet-9
EFTA00277580
EFTA00277580.pdf
•
e Form Approved
…
P18
P24
V9
P23
V13
email
DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)"
To:' <
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 18:18:08 +0000
Impor…
P18
P23
D6
P17
P24
email
DataSet-9
EFTA00326235
EFTA00326235.pdf
From:
To:
Cc:
Subject: Re: Visa
Date: Sun, 24 Apr 2016 14:42:17 +0000
Hi
In regards to the application questions that you have: it would be the same as the previous appli…
P23
P18
V11
P24
unknown
DataSet-9
EFTA00591008
EFTA00591008.pdf
Mac Doctor NYC
SCOTT DENETT
273 East 10th Street Apt. A
New York. NY…
P23
P17
P24
P18
email
DataSet-9
EFTA00094430
EFTA00094430.pdf
From: "Tyrrell, Edward (USANYS)"
)"
< , II
…
P18
P23
P17
P24
D4
email
DataSet-9
EFTA00834243
EFTA00834243.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:06:48 +0000
Brice tells me there is fiber to the crest at 100 mb . Nuts
On Tuesday, 16 February…
P17
P23
P24
P18
D4
unknown
DataSet-9
EFTA00587280
EFTA00587280.pdf
MALLORY LANDSCAPE AND DESIGN
Phoneme Fax
PROPOSAL FOR ZORRO RANCH
March 27, 2013
DRIVE ENTR…
P23
D4
P24
P18
flight record
DataSet-9
EFTA00168125
EFTA00168125.pdf
AIRCRAFT LOG
PLAN D, LLC
Ir
AIRCRAFT TIMES:
N212JE G-550 S/N 5173
DATE: 7 —// — 20/
Airfram…
P18
P23
P24
P19
P20
unknown
DataSet-9
EFTA00617073
EFTA00617073.pdf
Estimate E-E51384DR a
06/19/2017 …
P18
P24
P23
email
DataSet-9
EFTA00344864
EFTA00344864.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 17:34:47 +0000
good question ... let me ask
On Jul 29…
P18
P23
D3
P24
V15
email
DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle
Cc: "Darren Ind ke < >"
, "Gary Kerney
Subject: RE: LSJ Meeting
Hi Doug,
I am trying to coordinate a date for the mee…
P23
P17
P24
D6
P18
legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
V14
P23
P24
P22
P18
email
DataSet-10
EFTA02059642
EFTA02059642.pdf
To: Natalia Molotkovae
From: Lesley Groff
Sent Thur 2/11/2016 2:45:08 PM
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVAINATALIA HZNVGQ [Email Ref 160211-
001789]
Ok thx…
P18
V11
D1
P23
P24
email
DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)"
To:" r
Cc: >, "Duncan, Michele (USANYS)"
…
P18
P23
P17
D6
P24
email
DataSet-9
EFTA00074448
EFTA00074448.pdf
From: "Duncan. Michele (USANYS)"
To:
ne, Darlene (USANYS)" wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM, …
P18
P23
P17
P24
D4
email
DataSet-10
EFTA02072863
EFTA02072863.pdf
To: Karyna Shulia
Fran: Lesley Groff
Sent Tue 9/8/2015 10:52:27 AM
Subject Re: Belarus visa for JE
I found MORE Health Insurance paper work...I'm printing and will send along with
CO…
P23
P18
P24
V16
unknown
DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE: Friday, August 30, 2019
TIME: 0730 hrs
LOCATION: 1601 - CBP CES, Su…
P24
P18
D6
V14
P23
email
DataSet-9
EFTA00644637
EFTA00644637.pdf
From: Richard Kahn i>
To: "Jeffrey E."
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:16:59 +0000
He wrote me the same in an email two days ago.…
P17
P23
P24
D4
P18
unknown
DataSet-9
EFTA00313899
EFTA00313899.pdf
Registration No: 1026221
Person Number: 73274
5. Each time my driver license or identificatio…
P18
P23
D4
P24
P20