🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
V13: Physical Evidence ✕
Clear all
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
unknown
DataSet-10
EFTA01296151
EFTA01296151.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Karyna Shuliak
Richard Kahn
…
V9
P21
V13
V11
V15
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
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
unknown
DataSet-10
EFTA01298025
EFTA01298025.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Ka na Shuliak
Richard Kahn
…
V9
P21
V13
V11
V15
unknown
DataSet-10
EFTA01428797
EFTA01428797.pdf
EFTA01428797
EFTA01428798
EFTA01428799
EFTA01428800
EFTA01428801
EFTA01428802
EFTA01428803
EFTA01428804
EFTA01428805
EFTA01428806
EFTA01428807
EFTA01428808
EFTA01428809
EFTA01428810
EFTA…
V9
P21
V13
V11
V15
unknown
DataSet-9
EFTA00127472
EFTA00127472.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL …
D6
V9
V13
P21
V11
unknown
DataSet-9
EFTA00292075
EFTA00292075.pdf
RESOLUTIONS APPROVED BY
THE BOARD OF DIRECTORS OF
ALIPHCOM
SEPTEMBER 17, 2012
APPROVAL…
V9
P21
P17
V11
V13
unknown
DataSet-10
EFTA01405970
EFTA01405970.pdf
EFTA01405970
EFTA01405971
EFTA01405972
EFTA01405973
EFTA01405974
EFTA01405975
EFTA01405976
EFTA01405977
EFTA01405978
EFTA01405979
EFTA01405980
EFTA01405981
EFTA01405982
EFTA01405983
EFTA…
V9
P21
V13
V11
V15
unknown
DataSet-9
EFTA00125641
EFTA00125641.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL I…
D6
V9
V13
P21
V11
unknown
DataSet-9
EFTA01100261
EFTA01100261.pdf
Editas Medicine] February 29. 2016
Morgan Stanley MORGAN STANLEY RESEARCH
…
P22
V9
P21
V11
V13
unknown
DataSet-9
EFTA00268412
EFTA00268412.pdf
CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER
THE ACT OF A FALSIFIED CONFIRMED SACAT INVOLVEMENT / SACAT
INVOLVEMENT IN COVER UP
2017 CONSPIRED COVER UP OF VICTIMS AW…
P17
V9
P21
V11
V13
unknown
DataSet-9
EFTA00125603
EFTA00125603.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
V9
V13
P21
V11
legal filing
DataSet-9
EFTA00724396
EFTA00724396.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL' CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
V13
V9
P21
V11
P23
unknown
DataSet-10
EFTA01282297
EFTA01282297.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke Karyna Shuliak
…
V9
P21
V13
V11
V15
unknown
DataSet-9
EFTA00127510
EFTA00127510.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS …
D6
V13
V9
P21
V11