🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
V11: Timeline Integrity ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA00799037
EFTA00799037.pdf
Invoke
Misfiled LSJ Location antigild line.11.41,I041 Adjusted tom Masted p nab calIMIgYu Ai:flusters Comments 7 27 18
…
P23
V13
P20
V11
V15
unknown
DataSet-9
EFTA01093138
EFTA01093138.pdf
Marked up version ofrioril 27th. 2011(for voting instructions)
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.…
V15
P23
P20
V11
D1
unknown
DataSet-9
EFTA01128075
EFTA01128075.pdf
LIMITED LIABILITY COMPANY OPERATING AGREEMENT
OF
BLACK FAMILY GP, LLC
This Limited Liability Company Operati…
P20
V15
V11
P23
P21
unknown
DataSet-9
EFTA00520977
EFTA00520977.pdf
BILL OF LADING
T ropical
www.tropicaLcom SHIPPING
T
c ro…
P23
V15
D4
V11
P20
unknown
DataSet-9
EFTA01222539
EFTA01222539.pdf
040 Department el the Treasury— Interns Revenue Service
u. 1 (99)
U.S. Individual Income TaxReturn …
V11
D3
V15
P23
P20
unknown
DataSet-9
EFTA01128331
EFTA01128331.pdf
1
651113
Schedule K-1
(Form 1065) …
P23
D4
V11
V15
P20
unknown
DataSet-9
EFTA01146048
EFTA01146048.pdf
LIMITED LIABILITY COMPANY OPERATING AGREEMENT
OF
BLACK FAMILY GP, LLC
This Limited Liability Company Operat…
P20
V15
V11
P23
P21
unknown
DataSet-9
EFTA01252612
EFTA01252612.pdf
MELLEN, SMITH & PIVOZ, PLC
30600 TELEGRAPH ROAD, SUITE 1131
BINGHAM FARMS, MI 48025-4531
TELE: 248/642-2803 FAX: 248/642-7236
BLUE CHIP CAPITAL LLC
27 HI…
P23
P20
V15
D4
V11
unknown
DataSet-9
EFTA01225852
EFTA01225852.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
UM-297 CO
EFTA01225852…
V11
V9
P23
V15
P20
unknown
dnc-emails
dnc_email_00649.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_01561.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_01767.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V11
P20
P23
V15
unknown
dnc-emails
dnc_email_02140.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_02401.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V11
P20
P23
D4
unknown
dnc-emails
dnc_email_03444.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_10057.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V11
P20
P23
D4
unknown
dnc-emails
dnc_email_14715.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V11
P20
P23
D4
unknown
dnc-emails
dnc_email_16046.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V11
P20
P23
D4
unknown
dnc-emails
dnc_email_17613.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
V11
P20
P23
D4
unknown
dnc-emails
dnc_email_17872.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_17916.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V11
P20
P23
V15
unknown
dnc-emails
dnc_email_18522.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_18596.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23
unknown
dnc-emails
dnc_email_18855.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P20
V11
V15
P23