🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P21: Financial Networks ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
Clear all
transcript
DataSet-9
EFTA01150049
EFTA01150049.pdf
1 *** UNCERTIFIED ROUGH DRAFT ***
2 UNCERTIFIED TRANSCRIPT DISCLAIMER
3 IN THE MATTER OF
4
5
6 FORTRESS
7
8 -against-
9
10 ZW…
D6
V9
P21
V12
P20
unknown
DataSet-9
EFTA00616260
EFTA00616260.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR 0 1
Annual Return
(For returns made up to a date on or after 1 October 20…
D6
P23
V9
P20
P21
unknown
DataSet-9
EFTA00616274
EFTA00616274.pdf
In accordance with
Section 854 of the
Companies Act 2006. AR01
Annual Return
(For returns made up to a date on or after 1 October 2011)
…
P23
D6
V9
P20
P21
email
DataSet-9
EFTA01204030
EFTA01204030.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 05/18/2014
Date: Sun,…
P22
D6
P21
P20
V9
unknown
DataSet-9
EFTA00143187
EFTA00143187.pdf
%ICC NEW VORK FOOD SERVICE DEPARTNIENT ROSTER
3rd Chöre2019
MV PERIOD I6
August 4 — August 17.2019
DAY SDR NO…
V9
D6
P20
P24
P21
unknown
DataSet-9
EFTA00549991
EFTA00549991.pdf
N. Y. S. DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001
FILING RECEIPT
…
V15
P21
P20
V9
D6
unknown
DataSet-10
EFTA01482201
EFTA01482201.pdf
TABLE OF CONTENTS
COMPANY INFORMATION
2-11
CORPORATE RECORDS
12-22
CIVIL COURT ACTION
23-25
FEDERAL/STATE COURT ACTION 26
PERSONAL PARTICULARS
27-37
…
V15
P21
P20
V9
D6
email
DataSet-9
EFTA00159743
EFTA00159743.pdf
From:
Sent Wednesday, November 17, 2021 7:23 PM
To:
Subject: Dan Besselsen
WebEx 11/17/2021
SA
• GX 742 — application for arts camp, summer only. 4- or 8- weeks…
P21
V9
P20
D6
P22
unknown
DataSet-10
EFTA01481305
EFTA01481305.pdf
TABLE OF CONTENTS
COMPANY INFORMATION
2-11
CORPORATE RECORDS
12-22
CIVIL COURT ACTION
23-25
FEDERAL/STATE COURT ACTION 26
PERSONAL PARTICULARS
27-37
…
V15
P21
P20
V9
D6
email
DataSet-9
EFTA00189083
EFTA00189083.pdf
(USAFLS)
From: (USAFLS) < >
Sent Wednesda November 26, 2008 2:10 PM
To: …
V9
D6
P23
P21
P20
unknown
DataSet-10
EFTA01452139
EFTA01452139.pdf
SOF III -1081 Southern Financial LLC
(d) No Imoact on Side Letters, Etc. The provisions of this Section 12.1 do not
apply to rights established under, or altera…
P21
D6
V9
P20
D2
email
DataSet-9
EFTA00129096
EFTA00129096.pdf
To: I MD) (FBI)
Cc: IIIOD) (FBI); IIMMIMIMM(WF) (FBI)
Subject: FW: ARMS - …
D6
P21
D1
P20
V9
unknown
podesta-emails
podesta_email_00066.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V9
P21
P20
unknown
podesta-emails
podesta_email_00323.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_00467.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_00516.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
P21
P20
V9
unknown
podesta-emails
podesta_email_00925.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_00977.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_01098.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_01306.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D6
V9
P20
unknown
podesta-emails
podesta_email_01315.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V9
P21
P20
unknown
podesta-emails
podesta_email_01381.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
P21
P20
V9
unknown
podesta-emails
podesta_email_01391.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V9
V15
D6
P20
unknown
podesta-emails
podesta_email_01399.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
P21
P20
V9