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Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V12: Witness Consistency ✕
V10: Redaction Patterns ✕
V15: Financial Verification ✕
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financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
V10
P23
V15
D8
V12
email
DataSet-11
EFTA02325751
EFTA02325751.pdf
From: Karyna Shuliak
Sent: Wednesda January 11, 2017 5:43 PM
To:
Subject: Re: Grand Hyatt Tokyo - Confirmation - KARYN…
P23
V10
D6
V12
V15
email
DataSet-11
EFTA02676586
EFTA02676586.pdf
From: Flipboard
Sent: Friday, November 7, 2014 8:42 PM
To: [email protected]
Subject: …
P23
P21
V12
V15
V10
unknown
DataSet-9
EFTA00752275
EFTA00752275.pdf
W' tp://www.nj com
• Site Search
• Search Local Business Listings
Search for keywords, people, loc
Business name or catego City OR zip code
Home News Weather Sports Entertainment Living Inte…
V15
V12
P22
P23
V10
email
DataSet-11
EFTA02319673
EFTA02319673.pdf
From:
Sent: Friday, February 25, 2011 8:37 PM
To: Lesley Groff
Subject: Fwd: Hyatt Regency Long Beach - Update - …
P18
V10
P23
V15
V12
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V10
V15
P23
D8
V12
unknown
podesta-emails
podesta_email_00582.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
V15
P23
V12