🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P18: Flight Records ✕
V16: Source Analysis ✕
P21: Financial Networks ✕
Clear all
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
flight record
DataSet-9
EFTA00354401
EFTA00354401.pdf
rom:
lo:
Cc: Bella Klein wrote:
Amex is experiencing "technical difficulties". I will need to keep calling. Will let you know once done
Sent from my iPhone
On Jan 15, 2015, at 8…
P18
D4
V16
P23
P21
financial record
DataSet-9
EFTA00219729
EFTA00219729.pdf
Fedkz. Invoice Number:
…
P23
V15
P18
P21
V16
email
DataSet-11
EFTA02274092
EFTA02274092.pdf
To:
Cc: Richard Kah
From: Bella Klein
Sent Mon 1/28/2019 9:49:21 PM
Subject Re: davos accomodation
ok, its paid already.
Thank you,
Bella
On Jan 28, 2019, at 4:47 PM, …
V15
V16
P18
P23
P21
financial record
DataSet-9
EFTA00218255
EFTA00218255.pdf
Invoice Number: 4-587-69359
Invace Date: Mar 03.2003
…
V15
P18
P23
P21
V16
financial record
DataSet-9
EFTA00217373
EFTA00217373.pdf
Invoice Number: 4-111-29087
Invoice Date: Feb 18.2002
…
V15
P23
P21
P18
V16
financial record
DataSet-9
EFTA00217497
EFTA00217497.pdf
Invoice Number: 4-157-81243
Invace Date: Apr 08. 2002
…
V15
P21
P23
P18
V16
financial record
DataSet-9
EFTA00219804
EFTA00219804.pdf
Fedkz. Invoice Number: -
…
V15
P23
P18
P21
V16
financial record
DataSet-10
EFTA01313914
EFTA01313914.pdf
Invoice Number: 4-540-55582
Invoice Date: Jan 06.2003
…
V15
P21
P23
P18
V16
flight record
DataSet-9
EFTA00354405
EFTA00354405.pdf
From: Karyna Shuliak
To:
Cc: Bella Klein •
Subject: Re: Invoice 1368378 for SHULIAK/KARYNA 16JANI5 OYOBIY
Date: Thu, 15 Jan 2015 13:37:29 +0000
Thank you!
On Jan 15, 2015, at…
P18
D4
V16
P23
P21
email
DataSet-9
EFTA00354393
EFTA00354393.pdf
From:
To: Karyna Shuliak <
Cc: Bella Klein wrote:
It's not. I think I can still void it out I will call Amex now
Sent from my iPhone
On Jan 15, 2015, at 8:14 AM, Karyna Shuliak …
P18
D4
P23
V16
P21
email
DataSet-9
EFTA00354389
EFTA00354389.pdf
From: Karyna Shuliak
To:
Subject: Re: Invoice 1368378 for SHULIAK/KARYNA 16JAN15 OYOBIY
Date: Thu, 15 Jan 2015 13:24:15 +0000
Thank you, please let me know. I will send you my reserva…
P18
D4
P23
P21
V16
financial record
DataSet-9
EFTA00219528
EFTA00219528.pdf
Invoice Number: 5-818-60605
Invoice Date: May14.2001
…
P18
V15
P23
P21
V16
financial record
DataSet-10
EFTA01314981
EFTA01314981.pdf
Invoice Number: 5.818.60605
invoice Date: May 14.2001
…
P18
V15
P23
P21
V16
financial record
DataSet-9
EFTA00220389
EFTA00220389.pdf
Fedkz. Invoice Number: -
…
V15
P23
P18
P21
V16
financial record
DataSet-10
EFTA01319331
EFTA01319331.pdf
Invoice Number:
Invoice Date: Aug 10.2001
…
V15
P18
P21
V16
P23
flight record
DataSet-9
EFTA00354397
EFTA00354397.pdf
From: Karyna Shuliak
To:
Cc: Bella Klein •
Subject: Re: Invoice 1368378 for SHULIAK/KARYNA 16JANI5 OYOBIY
Date: Thu, 15 Jan 2015 13:27:52 +0000
Oh, so typical of them, sorry.. I…
P18
D4
P23
V16
P21
financial record
DataSet-9
EFTA00217459
EFTA00217459.pdf
Invoice Number: 4-157-10821
Invoice Date: Mar 25,2002
…
V15
P18
P21
V16
P23
email
DataSet-9
EFTA00401258
EFTA00401258.pdf
From:
To: jena masquelier
Subject: Re: Calculations?$*#!@
Date: Wed, 14 Nov 2012 22:23:31 +0000
Deal
Sent from my iPhone
On Nov 14, 2012, at 5:14 PM, jena masquelier …
P23
P18
V16
P21
D1