🔍 Explore the Archive
Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
Clear all
unknown
DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
V15
P22
P21
V12
P19
email
DataSet-10
EFTA01895300
EFTA01895300.pdf
To: [email protected]@gmail.com]
From: Nikolai Alfsen
Sent Mon 4/22/2013 8:13:25 AM
Subject: VS: Economic fraud
REVIEW OF GROSS FRAUD.pdf
vetherm 11-3.orlf
vedlego 11-2.…
V15
P21
V12
P22
P19