🔍 Explore the Archive
Filter 47+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
D6
V9
V13
P21
V11
email
DataSet-10
EFTA01768650
EFTA01768650.pdf
From: Institutional Investor Daily
Sent: Tuesday, June 5, 2012 5:07 PM
To: [email protected]
Subject: …
P21
P24
V13
V9
V11
flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
P18
V11
P21
V15
V13
flight record
DataSet-9
EFTA00310522
EFTA00310522.pdf
nen
inier An ACP Jets Company
Salesperson:
…
P18
V15
V11
P21
V13
unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
V13
P21
V11
V15
flight record
DataSet-9
EFTA00316542
EFTA00316542.pdf
6/19/2017 6-Ticket Itinerary 8 Receipt - Korean Air
KSREAN AIR
e-Ticket Itinerary & Receipt
…
P18
V13
V15
P21
V11
unknown
DataSet-9
EFTA01183234
EFTA01183234.pdf
3
ELYSIUM MANAGEMENT. LLC
SCHEDULE OF AGREED UPON PROCEDURES -
BLACK FAMILY PARTNERS, LP
1. CASH
…
V15
P21
V13
D1
V11
financial record
DataSet-9
EFTA00124183
EFTA00124183.pdf
EZWIFAX
CREDIT FILE : Confirmation #
Personal Identification Informati…
D6
V15
P21
V13
V11
financial record
DataSet-10
EFTA01596142
EFTA01596142.pdf
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
HYPERION
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
STATEMENT OF ACCOUNT
Page: …
V15
P21
V11
D1
V13
unknown
DataSet-10
EFTA01296151
EFTA01296151.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Karyna Shuliak
Richard Kahn
…
V9
P21
V13
V11
V15
unknown
DataSet-9
EFTA01121301
EFTA01121301.pdf
RETIREMENT AGREEMENT AND FULL AND FINAL RELEASE OF CLAIMS
1. Steven Sinofsky resigned from his employment with Microsoft Corporation ("Microsoft"), effective
December 31, 2012 ("Separation Date").…
P17
V11
P21
D6
V13
email
DataSet-11
EFTA02218843
EFTA02218843.pdf
To: Bella KleinI
From: Lesley Groff
Sent Fri 8/11/2017 3:48:39 PM
Subject Fwd: Your itinerary for your upcoming trip
Seat for flight
Sent from my iPhonc
Begin forward…
P18
V11
V15
P21
V13
legal filing
DataSet-9
EFTA00222389
EFTA00222389.pdf
Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
V9
V12
P21
V11
V13
unknown
DataSet-9
EFTA00169141
EFTA00169141.pdf
Butterfly Trust
List of Beneficiaries
lea Darren Indvice Karvna Shuliak
Richard Kahn
CONFIDENT…
V9
P21
V13
V11
V15
unknown
DataSet-9
EFTA00788100
EFTA00788100.pdf
Bali International Spa Academy
B ,1SA
Balt laternalkonal Spa Atadetti) E-mail:
57A JaIon Sekuta Sonur - Bali Indonesia 80228 Office
…
V15
P21
V11
V13
unknown
DataSet-9
EFTA00293474
EFTA00293474.pdf
DRAFT ONLY - PENDING APPROVAL
MINUTES OF A MEETING
OF THE BOARD OF DIRECTORS OF
SCHRODINGER, INC.
DATE: …
P21
D4
V13
V9
V11
unknown
DataSet-9
EFTA00125432
EFTA00125432.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR…
D6
V9
V13
P21
V11
email
DataSet-11
EFTA02362596
EFTA02362596.pdf
From: Deepak Chopra
Sent: Sunday, May 21, 2017 7:31 PM
To: Jeff Epstein
Subject: …
P21
V13
D4
V11
V15
financial record
DataSet-9
EFTA00123581
EFTA00123581.pdf
Customer Service Informa0on:
BankAmericard' Bank of America #a
www.bankof…
V15
P22
V11
P21
V13
unknown
DataSet-9
EFTA00313152
EFTA00313152.pdf
THE UNITEDSTATES VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
$049 Komens Gode
Chalons Male. Wran Hands COE02
…
V15
P23
P21
V13
V11
unknown
DataSet-9
EFTA00611788
EFTA00611788.pdf
••
OPEN 8 ACCESS Freely available online • -PLOS COMPUTATIONAL
…
P22
P24
V11
V13
P21
financial record
DataSet-9
EFTA00123675
EFTA00123675.pdf
Customer Service Information:
BankAmerican:I' Bank of America e .
www.ban…
V15
V11
P21
V13
D1
email
DataSet-11
EFTA02649552
EFTA02649552.pdf
From: jeffrey E.
Sent: Sunday, May 21, 2017 7:47 PM
To: Deepak Chopra
Subject: Re: [Sadh…
D6
V13
P21
V11
V15
unknown
DataSet-10
EFTA01298025
EFTA01298025.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Ka na Shuliak
Richard Kahn
…
V9
P21
V13
V11
V15