🔍 Explore the Archive
Filter 74+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
P24: Cross-Case Patterns ✕
Clear all
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
unknown
DataSet-9
EFTA00292876
EFTA00292876.pdf
Atorus, LLC 2/10/2014
Current Date: 2/10/2014 Cha…
P21
P20
P24
D3
unknown
DataSet-10
EFTA01384571
EFTA01384571.pdf
HUBUS133 Alpha Group Capital
and interest rate, credit default, total return and equity swaps. The use of derivative
instruments involves a variety of material risks, inc…
P21
P20
D3
P24
V15
email
DataSet-11
EFTA02284603
EFTA02284603.pdf
To: Lesley Groff[lesley.jee@gmailcorn]
From: Ike Groff
Sent: Mon 4/29/2019 5:00:45 PM
Subject: RE: Silver Airways?
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are …
P22
P21
P20
P24
D3
unknown
DataSet-10
EFTA01353778
EFTA01353778.pdf
GLDUS183 Dimension Capital Management
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Part…
P21
P20
D3
D6
P24
email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
P21
V16
P20
P24
D3
unknown
DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
P21
P20
P24
D3
unknown
DataSet-10
EFTA01374201
EFTA01374201.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Glossary of Terms
Source…
P21
D3
P20
P24
unknown
DataSet-9
EFTA00292941
EFTA00292941.pdf
Atorus, LLC 2/14/2014
Current Date: 2/14/2014 …
P21
P20
P24
D3
unknown
DataSet-10
EFTA01393268
EFTA01393268.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partne…
P21
P20
D3
D6
P24
transcript
DataSet-9
EFTA00292784
EFTA00292784.pdf
Atorus, LLC 2/3/2014
Current Date: 2/3/2014 …
P21
P20
P24
D3
email
DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
D6
P21
P20
P24
D3
email
DataSet-9
EFTA00491003
EFTA00491003.pdf
From: ==ln
To: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff < wrote:
> Oh fun
• Original Message
> From: Imailto•
> Sent: Thursday, February 21,…
P20
P21
V16
P24
D3
unknown
DataSet-10
EFTA01354137
EFTA01354137.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
…
P21
P20
D3
D6
P24
unknown
DataSet-10
EFTA01393567
EFTA01393567.pdf
GLDUS131 Bright Group
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
W…
P21
P20
D3
D6
P24
unknown
DataSet-9
EFTA01207240
EFTA01207240.pdf
Lane
Trusted Identity & Authentication Management.
February 2015
EFTA01207240
IperLane Vision
IperLane manages ident…
P20
D3
P17
P24
P21
unknown
DataSet-10
EFTA01374082
EFTA01374082.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Glossary of Terms
Source…
P21
D3
P20
P24
email
DataSet-9
EFTA00490998
EFTA00490998.pdf
From: Ike Groff MMe
To:
Subject: RE: Good morning!
Date: Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From: [mailto:
Sent: Thursday, February 21, 2019 12…
P20
P21
P24
D3
V16
email
DataSet-11
EFTA02276286
EFTA02276286.pdf
To:
From:
Sent Wed 2/6/2019 6:37:04 PM
Subject: Re: ymca
Not sure. 20-25 min?
-1 asked him about Johnny meeting up with us and told him he can think about it.
Sent from my iPhone
On Fcb 6, 2019…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00494119
EFTA00494119.pdf
From: Ike Groff
To:
Subject: RE: Silver Airways?
Date: Mon, 29 Apr 2019 17:00:45 +0000
If Ty is at IMG we need to fly from Tampa or Sarasota. If we are in Naples, then from Naples
we wou…
P22
P21
P20
P24
D3
financial record
DataSet-10
EFTA01382276
EFTA01382276.pdf
Amendment No. 3 to Form S-I
Table of Contents
We may be adversely affected by risks related to our dependence on IT systems. Any future intrusion into these IT systems,
even if we are com…
V15
P21
P20
D3
P24
unknown
DataSet-9
EFTA00293005
EFTA00293005.pdf
Atorus, LLC 2/25/2014
Current Date: 2/25/2014 …
P21
P20
P24
D3