🔍 Explore the Archive
Filter 417+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V9: Document Integrity ✕
P21: Financial Networks ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E."
To: Lawrence Krauss
Subject: Re: Contents of blog
Date: Mon, 27 Aug 2018 09:49:27 +0000
yes, and you should add that her fear that you would revoke her visa , is th…
P22
V9
V13
P21
D1
unknown
DataSet-9
EFTA00286999
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
email
DataSet-9
EFTA00751523
EFTA00751523.pdf
From: jessica banks
P22
V15
D6
P21
V9
unknown
DataSet-9
EFTA00632631
EFTA00632631.pdf
Cooperate without looking: Why we care what people
think and not just what they do
Moshe Hoffman', Erez Yoeli', and Martin A. Nowak' I'
•Peogram for Evolutionary Dynamics, Oeparunent of Mathematics an…
P22
P21
P17
V9
V15
email
DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]
From:
Sent: Thur 2/18/2010 5:54:41 PM
Subject: Fw: VI: tit:
Below from Desmond (pl protect).
How do I fit in ?
Sent from my Blac…
P21
P22
D1
V9
P17
email
DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E."
To: Deepak Chopra
Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness
Date: Tue, 09 Aug 2016 10:54:05 +0000
on your way out to calif why dont you stop …
V9
V13
D4
P22
P21
email
DataSet-9
EFTA00860034
EFTA00860034.pdf
From: Ann Rodriquez
To: "jeffrey E."
Subject: Fwd:
Date: Fri, 10 Apr 2015 16:01:38 +0000
Hey Bossman,
Mr. Srnka asked me if I would like to do 1 full payment or 2 installments?
Pleas…
V9
P21
V15
P22
legal filing
DataSet-9
EFTA01073675
EFTA01073675.pdf
Page 1
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Complex Litigation, Fla. R. Civ. Pro.1201
CASE NO. 50 2009CA…
P22
V9
P21
P23
V15
email
DataSet-9
EFTA00863677
EFTA00863677.pdf
From: Daniel Sabba •t: >
To: "jeffrey E."
CC: Paul Morris , Vahe Stepanian …
P21
V9
V15
P22
P17
unknown
DataSet-9
EFTA01120938
EFTA01120938.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
unknown
DataSet-11
EFTA02444555
EFTA02444555.pdf
HARVARD BUSINESS SCHOOL
…
P22
V9
V13
D1
P21
unknown
DataSet-9
EFTA00979554
EFTA00979554.pdf
UBS Global Researdi 31 December 2013
China Focus …
P21
P22
V15
V9
D1
unknown
DataSet-9
EFTA01077361
EFTA01077361.pdf
Cooley
Arastu K. Chaudhury CONFIDENTIAL
BY…
V9
P21
D1
D4
P22
email
DataSet-9
EFTA00828326
EFTA00828326.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 5/01/2016
Date: Sun, 01…
P22
V15
D6
P21
V9
unknown
DataSet-9
EFTA00799222
EFTA00799222.pdf
•
• •
…
P21
V9
P22
V15
P24
unknown
DataSet-9
EFTA00780263
EFTA00780263.pdf
Marcellus Development
Investor Proposal
June 16, 2009
EFTA00780263
PRELIMINARY NOTICES
THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL. OR A SOLICITATION OF AN …
P21
P22
V11
V15
V9
legal filing
DataSet-9
EFTA00729795
EFTA00729795.pdf
10/20/2010 17:01 4078415403 THE FLORIDA BAR PAGE 01/02
IN THE SUPREME COURT OF FLORIDA
…
V15
P21
V12
P22
V9
unknown
DataSet-9
EFTA01147310
EFTA01147310.pdf
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
June , 2012
1272863 vl2/SF
EFTA01147310
…
V9
V15
P22
P21
V11
unknown
DataSet-9
EFTA00578114
EFTA00578114.pdf
PUBLISHING PROPOSAL
THE PERFECT SPELLING DICTIONARY SERIES
STRICTLY CONFIDENTIAL
March 22'd 2003
…
P22
V9
D4
V15
P21
unknown
DataSet-10
EFTA01410511
EFTA01410511.pdf
Deutsche Bank
Equities
AAPL Trade Idea
November 2014
Equities Structuring Group
(212) 250-6054
Institutional Use Only — Not for Retail Distribution
…
V15
P17
P21
P22
V9
email
DataSet-10
EFTA01595208
EFTA01595208.pdf
Rosalia X Cracchiolo
From.
Sent.
To:
Cc:
SullAirct:
Attechmen Rosalie X Cratttr010
Lesday, Ma! 09, 2010 9:15 AM
:Darren Indyke
Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus-…
V15
P21
V9
P22
financial record
DataSet-9
EFTA00269348
EFTA00269348.pdf
611/23, 2:16 PM Gmail - Course enquiry
Gmail
Course enquiry
2 messages
Meli s M h ne < …
P21
V15
P22
D1
V9
unknown
DataSet-9
EFTA00603445
EFTA00603445.pdf
HONEYCOMB
ASSET MANAGEMENT
July 19. 2017
Dear Honeycomb Partners:
Below please find Honeycomb's O2 2017. Year To Date (YT…
P21
V15
P22
V9
P20
unknown
DataSet-11
EFTA02700566
EFTA02700566.pdf
LEON D. BLACK - SS NO. 056-384069
SCHEDULE OF TAXABLE GIFTS MADE TO THE
JUDAH INVESTMENTS TRUSTS (A THRU K) - DEC 21, 2006
…
P21
V11
V15
P22
V9