🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V13: Physical Evidence ✕
P22: Recruitment Patterns ✕
P21: Financial Networks ✕
Clear all
email
DataSet-9
EFTA00657406
EFTA00657406.pdf
From: Richard Joslin <
To: Jeffrey E.
Subject: FW: Regan Arts
Date: Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wed…
P19
P21
V15
P22
V13
email
DataSet-9
EFTA00703023
EFTA00703023.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:36:23 +0000
5 minutes...I'll call
From: Jeffrey E. [mailto:[email protected]]
S…
P21
P19
V15
V13
P22
email
DataSet-10
EFTA01466103
EFTA01466103.pdf
Subject: Re: Fw: Cinq Case Number case [I]
From: Aracely Sanchez
Date: Tue, 24 Dec 2013 09:06:13 -0500
To: Raunak Tanwar
Cc: Paul Morris a>
Classification: For internal use …
V15
P22
P21
V13
P19
email
DataSet-10
EFTA01466259
EFTA01466259.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From: Aracely Sanchez < =>
Date: Tue, 24 Dec 2013 11:56:10 -0500
To: Deepak Ramchandani
Cc: Arpit Pathak
Paul Morr…
V15
P22
P21
V13
P19
email
DataSet-10
EFTA01466158
EFTA01466158.pdf
Subject: Re: Fw: Cinq Case Number [I]
From: Deepak Ramchandani
Date: Tue, 24 Dec 2013 10:14:01 -0500
To: Raunak Tanwar
Cc: Aracely Sanchez
Arpit Pathak
Paul Morris
…
V15
P22
P21
V13
P19
financial record
DataSet-9
EFTA00621161
EFTA00621161.pdf
Emad Hanna
From: Monique Harry [r
Sent: Friday, June 04, 2010 1.00 PM
To: Emad Hanna
Subject: MSI 5-31-10
Attachments: …
V15
V13
P19
P21
P22