🔍 Explore the Archive

Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ P21: Financial Networks ✕ P17: Network Mapping ✕ P22: Recruitment Patterns ✕ Clear all
3 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-10
EFTA01466345
EFTA01466345.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 10:36:08 -0500 To: Aracely Sanchez Cc: Aracely Sanchez Arpit Pathak Pau…
V15 P17 P22 P21 P19
📄 43 pg PDF 61.7
email DataSet-10
EFTA01399504
EFTA01399504.pdf
Subject: Re: Past due KYC temporary exception [I] From: Amanda Kirby < Date: Tue, 03 Dec 2013 16:50:02 -0500 To: Kimberly Hart < Classification: For internal use only OK. Will do so ASAP Best, Ama…
V15 P17 P21 P22 P19
📄 3 pg PDF 50.8
email DataSet-10
EFTA01400970
EFTA01400970.pdf
Subject: Re: Additional si ner From: Amanda Kirby < Date: Wed, 26 Feb 2014 09:16:21 -0500 To: Janice Franklin Cc: Jacqueline Lightbody Classification: Public Hi Janice, Apologies. I found the corr…
P21 V15 P17 P22 P19
📄 5 pg PDF 58.6