🔍 Explore the Archive
Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
email
DataSet-9
EFTA00173877
EFTA00173877.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:49 +0000
Importance: Normal
Classific…
D6
D2
P20
email
DataSet-9
EFTA00173643
EFTA00173643.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:30 +0000
Importance: Normal
You have been identified as a person who m…
D6
D2
P20
email
DataSet-9
EFTA00175107
EFTA00175107.pdf
From: ' '
<
To: '
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Se…
D6
D2
P20
email
DataSet-9
EFTA00173641
EFTA00173641.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:20 +0000
Importance: Normal
You have been …
D6
D2
P20
unknown
DataSet-10
EFTA01355033
EFTA01355033.pdf
GLDUS126 Pacific Lite Insurance Co
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
email
DataSet-9
EFTA00173941
EFTA00173941.pdf
From:
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:50 +0000
Importance: Normal
Classificati…
D6
D2
P20
email
DataSet-9
EFTA00173227
EFTA00173227.pdf
From:
To:'
Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul 2…
D6
D2
P20
email
DataSet-9
EFTA00173235
EFTA00173235.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:21 +0000
Importance: Normal
You have been …
D6
D2
P20
email
DataSet-9
EFTA00173152
EFTA00173152.pdf
From: "
To:"
Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul…
D6
D2
P20
unknown
DataSet-9
EFTA00143168
EFTA00143168.pdf
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
93 Two Mile Drive, Otisville, New York 10963
…
D2
P20
D6
email
DataSet-9
EFTA00175061
EFTA00175061.pdf
From: '
"e
To: "-
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:50 +…
D6
D2
P20
email
DataSet-9
EFTA00173937
EFTA00173937.pdf
From: '
To:"
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:21 +0000
Importance: Normal
You have been …
D6
D2
P20
email
DataSet-9
EFTA00175063
EFTA00175063.pdf
From: '
"e
To: "-
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:32 +0000
Importance: Normal
You h…
D6
D2
P20
email
DataSet-9
EFTA00175109
EFTA00175109.pdf
From: ' '
<
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:32 +0000
Import…
D6
D2
P20
email
DataSet-9
EFTA00173884
EFTA00173884.pdf
From: "
To:"
Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul…
D6
D2
P20
email
DataSet-9
EFTA00173237
EFTA00173237.pdf
From:
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:31 +0000
Importance: Normal
You have been identified as a person who may …
D6
D2
P20
unknown
DataSet-10
EFTA01451750
EFTA01451750.pdf
SOF III - 1081 Southern Financial LLC
ARTICLE 9
EXCULPATION, INDEMNIFICATION AND INSURANCE
Sectio…
P21
P20
D6
D2
email
DataSet-9
EFTA00175059
EFTA00175059.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul…
D6
D2
P20
email
DataSet-9
EFTA00173875
EFTA00173875.pdf
From: '
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:20 +0000
Importance: Normal
You have been i…
D6
D2
P20
unknown
DataSet-10
EFTA01354711
EFTA01354711.pdf
GLDUS125 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P20
D2
P17
D6
unknown
DataSet-10
EFTA01394224
EFTA01394224.pdf
GLDUS129 OF Enterprises
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
email
DataSet-9
EFTA00175105
EFTA00175105.pdf
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al.
Date: Thu, 21 Sep 2023 17:18:50 +0000
Importance: Normal
Classific…
D6
D2
P20
email
DataSet-9
EFTA00175014
EFTA00175014.pdf
From: '•"
To:' '
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:22 +0000
Importance: N…
D6
D2
P20