🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
V10: Redaction Patterns ✕
Has Text ✕
Clear all
financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
P21
D1
V10
D6
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
D1
D6
P21
V15
V10
unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
V10
P21
V9
V12
D6
email
DataSet-11
EFTA02676032
EFTA02676032.pdf
From: Flipboard
Sent: Thursday, November 6, 2014 8:47 PM
To: [email protected]
Subject: …
P21
D6
V10
unknown
DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable …
P21
D2
D6
V10
financial record
DataSet-10
EFTA01448716
EFTA01448716.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
P21
D1
V10
D6
unknown
DataSet-10
EFTA01399366
EFTA01399366.pdf
Execution
LONG TERM INSURED CREDIT FUND, LLC
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
EFTA01399366
TABLE OF CONTENTS
Page
1.
GENERAL
PROVISIO…
D6
V15
P21
P17
V10
email
DataSet-9
EFTA01203931
EFTA01203931.pdf
From: Nay Gupta
To: [email protected], DBComAdmins
Cc: Tazia Smith , Paul Morris < >,
Subject: Jeffr…
D4
V10
P17
P21
D6
unknown
DataSet-9
EFTA00283369
EFTA00283369.pdf
Privacy Notice
Dated as of January 2011
Coghill Capital Management, L.L.C. (the "Adviser) has adopted this Privacy Notice. This
Privacy Notice describes t…
P21
V10
V15
D6
P20
unknown
DataSet-9
EFTA01222560
EFTA01222560.pdf
Department of 11w Tirasury—Iniernal Revenue Service
Income Tax Return for Single and
1040EZ Joint Filers With No Dependents (99) …
V15
P21
D6
P23
V10
email
DataSet-9
EFTA00106035
EFTA00106035.pdf
From:
To: ' ilYS)" (USANYS)"
Cc: "Williams, Damian (USANYS) 6"
Subject: Fwd: Confidential & Urgent…
V15
V10
P21
D5
D6
email
DataSet-11
EFTA02299799
EFTA02299799.pdf
From: AT&T Online Services
Sent: Saturday, March 28, 2015 7:00 PM
To:
Subject: AT&T payment update
myAT&T Account
I…
V15
P21
D6
V10
unknown
DataSet-9
EFTA00585338
EFTA00585338.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
V10
P21
V9
V12
D6
unknown
DataSet-10
EFTA01386899
EFTA01386899.pdf
RIN II • 094 Alpha Group Capital LLC
"subpart F income" and investments in U.S. property of the Issuer. Among other items, and subject to certain exceptions,
"subpart F income' include…
P21
D2
D6
V10
D4
email
DataSet-9
EFTA00691679
EFTA00691679.pdf
From: Ed la
To: "Epstein, Jeff' [email protected]>
Subject: Was Snowden alone: a Timetable
Date: Thu, 27 Jun 2013 22:06:08 +0000
Snowden' s Penetration
Edward Snowden was well awa…
D6
D2
P21
V10
D1
email
DataSet-9
EFTA01203984
EFTA01203984.pdf
From: Nav Gupta <
To: [email protected]
Cc: Paul Morris , Tazia Smith cj >, Vinit Sahni
Subje…
D4
V10
P17
P21
D6
email
DataSet-10
EFTA01807188
EFTA01807188.pdf
From: AT&T Customer Care
Sent: Frida Februa 20 2015 5:30 PM
To:
Subject: Your AT&T wireless bill is ready to vie…
V15
D6
P21
V10
P23
unknown
DataSet-9
EFTA00640626
EFTA00640626.pdf
Susman godfrey
a registered limited liability partnership
SUITE 5100
…
V10
P21
V9
V12
D6
financial record
DataSet-10
EFTA01382441
EFTA01382441.pdf
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
No…
P21
V15
D6
V10
D1
unknown
podesta-emails
podesta_email_00312.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
V15
D6
P22
V10
unknown
podesta-emails
podesta_email_01383.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
P21
V10
D6
D4
unknown
podesta-emails
podesta_email_01554.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
P21
V12
D2
unknown
podesta-emails
podesta_email_01658.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
V9
P21
P22