🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
Clear all
financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
V15
P21
P23
P19
P24
financial record
DataSet-9
EFTA00242011
EFTA00242011.pdf
Page 1 of 4
ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P21
P23
P19
P24
financial record
DataSet-9
EFTA00241613
EFTA00241613.pdf
Page 1 of 34
--:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242000
EFTA00242000.pdf
Page 1 of 11
TACCOUNTNOr: BILLIfIG DATE: r. April 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00202702
EFTA00202702.pdf
cingular- Page:
Billing Cycle Date:
…
V15
P23
P21
P19
P24
financial record
DataSet-9
EFTA00241977
EFTA00241977.pdf
Page 1 of 23
--ACCOUNTNOr .BILLING DATE:r. October 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241888
EFTA00241888.pdf
Page 1 of 35
-..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00241844
EFTA00241844.pdf
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00241647
EFTA00241647.pdf
Page 1 of 39
ACCOUNTI40: BILLING DATE: r. February 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
email
DataSet-11
EFTA02398141
EFTA02398141.pdf
From: Erik Viirre <
Sent: Monday, June 19, 2017 2:29 PM
To: jeffrey E.
Subject: R…
V13
P24
V15
P23
P19
financial record
DataSet-9
EFTA00202668
EFTA00202668.pdf
angula r WIRELE
SS Page:
Billing Cycle Date:
…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00242019
EFTA00242019.pdf
Page 1 of 12
--,ACCOUNTNO- BILLMGDATE, February 01, 2006 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242076
EFTA00242076.pdf
Page 1 of 9
-..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00242050
EFTA00242050.pdf
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241437
EFTA00241437.pdf
Page 1 of 30
-..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN…
V15
P19
P24
P21
P23
unknown
DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
…
P23
V15
V12
P24
P19
unknown
DataSet-9
EFTA00268677
EFTA00268677.pdf
t1(01A61 •FgitieR5TLAnAtrAS0Clit Mel8Ck
Nt•-r) FRoM REC(cNOL best-z-z_t)pri Mei - 13c rain) 7 Ab\liSC.
its Pr Ly FL) ADING IA; P - v-i C…
P23
V15
P21
P24
P19
financial record
DataSet-9
EFTA00241758
EFTA00241758.pdf
Page 1 of 49
BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00241273
EFTA00241273.pdf
Page 1 of 35
ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241544
EFTA00241544.pdf
Page 1 of 36
BILLING DATE: November 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00242059
EFTA00242059.pdf
Page 1 of 17
--,ACCOUNTNar DATE:- March 01, 2006 EESE144,10EMO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
unknown
DataSet-9
EFTA00241501
EFTA00241501.pdf
Page 1 of 43
-..]ACCOUNTN0r: BILLING DATE: May 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00241308
EFTA00241308.pdf
Page 1 of 32
- ACCOUNT:NO: BiLLem DATE, r. August 01, 2004 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00241709
EFTA00241709.pdf
Page 1 of 17
BiLLew DATE, r. December 01, 2005 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23