🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
Clear all
unknown
DataSet-9
EFTA00799455
EFTA00799455.pdf
DARREN K. INDYKE
New York, New York 10022
Telephon
Te'maple
…
D4
P21
D1
P23
P24
unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23
D6
D4
P24
P21
email
DataSet-9
EFTA00766558
EFTA00766558.pdf
From: "Hedge Fund Daily"
P21
D4
P24
V15
P23
email
DataSet-9
EFTA00934479
EFTA00934479.pdf
From: Filippo cassinelli ‹ >
To: undisclosed recipients: ;
Subject: St. Thomas Historical trust
Date: Wed, 02 May 2012 18:56:42…
P21
P23
D4
V15
P24
unknown
DataSet-9
EFTA00797613
EFTA00797613.pdf
Information Memorandum — Alphabit Digital Currency Fund
Opportunity to invest in a Cryptocurrency Fund
September, 2017
5 BIT
…
P21
V15
P24
P23
D4
unknown
DataSet-10
EFTA01374666
EFTA01374666.pdf
ADDITIONAL DISCLOSURES
IN ADDITION, NOTWITHSTANDING ANYTHING IN THIS PRESENTATION OR THE MEMORANDUM TO THE CONTRARY, THE MANAGING MEMBER MAY
DETERMINE. AT ANY TIME. TO CEASE MANAGING ANY PARALLEL LLC …
P21
D4
D1
P24
P23
financial record
DataSet-9
EFTA01124041
EFTA01124041.pdf
VIRGIN ISLANDS WATER AND POWER AUTHORITY
PO BOX 302636 ELECTRIC BILL
…
V15
P21
D4
P24
P23
unknown
DataSet-10
EFTA01374621
EFTA01374621.pdf
RXR Qualified Opportunity Zone Fund
Disclaimer & Cautionary Statements (font.)
RISK FACTORS
ECONOMICRISKS OFINVESTING IN OPPORTUNITY ZONES
OPPORTUNITY ZON…
P21
P24
D4
P23
D6
unknown
podesta-emails
podesta_email_09696.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D4
P23
P21
P24
unknown
dnc-emails
dnc_email_02039.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D4
P23
P21
P24
unknown
dnc-emails
dnc_email_15875.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D6
P24
D4
P23