🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V15: Financial Verification ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
D1: Who Benefits ✕
Clear all
unknown
DataSet-9
EFTA00617842
EFTA00617842.pdf
COASTAL
WINDOWS & DOORS, IAA:.
Sales Person: SCOTT FULLWOOD Cell: (561) 281-3515 Quote: SAF-Q16-040 B
Prices Firm For 30 Day…
P23
V15
D3
P21
D1
unknown
DataSet-9
EFTA00283603
EFTA00283603.pdf
It
REALTOR'
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
The terms of…
P23
V15
D3
P21
D1
email
DataSet-9
EFTA00550513
EFTA00550513.pdf
From: Pottery Barn <
II
To: ' C
Subject: Pottery Barn Order Confirmation - 090155098682
Date: Tue, 15 Jan 2019 18:27:43 +0000
…
V15
P21
D1
P23
D3
financial record
DataSet-9
EFTA01079645
EFTA01079645.pdf
"AS IS" Residential Contract For Sale And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR
PARTIES: …
V15
P23
P21
D1
D3
unknown
DataSet-9
EFTA00592931
EFTA00592931.pdf
COASTAL
.•••••• WINDOWS & DOORS, tic.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 B
Prices Firm For 30 Days …
P23
V15
D3
P21
D1
email
DataSet-9
EFTA00675740
EFTA00675740.pdf
From: Valeria Chomsky <
To: "Jeffrey E."
Subject: Fwd: Draft
Date: Sat, 30 Sep 2017 12:23:15 +0000
N wants to send the letter below to his children, as an answer to their letters from A…
V15
P23
P21
D1
D3
email
DataSet-11
EFTA02373673
EFTA02373673.pdf
From: Valeria Chomsky
Sent: Saturday, September 30, 2017 12:23 PM
To: Jeffrey E.
Subject: …
V15
P23
P21
D1
D3
unknown
DataSet-9
EFTA01108670
EFTA01108670.pdf
J.P. Morgan North America Credit Research
…
P21
V15
P23
D1
D3
unknown
DataSet-9
EFTA00283806
EFTA00283806.pdf
It
REALTOR'
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
The terms of…
P23
V15
D3
P21
D1
unknown
DataSet-9
EFTA00595922
EFTA00595922.pdf
COASTAL
WINDOWS & DOORS, LLC.
Sales Person: SCOTT FULLWOOD Cell: (561) 281-3515 Quote: SAF-Q16-040 A
Prices Firm For 30 Days…
P23
V15
D3
P21
D1
email
DataSet-9
EFTA00964113
EFTA00964113.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: This requires some consideration
Date: Tue, 07 Nov 2017 15:15:50 +0000
The string of letters explains a lot of the dynamic that has b…
P21
V15
P23
D1
D3
unknown
DataSet-9
EFTA01117631
EFTA01117631.pdf
COASTAL
10.01. WINDOWS Se DOORS, LLC.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 B
Prices Firm For 30 Days …
P23
V15
D3
P21
D1
unknown
DataSet-9
EFTA01117622
EFTA01117622.pdf
)-- COASTAL
a.-mar
WINDOWS & DOORS, Lic.
Sales Person: SCOTT FULLWOOD Cell: Quote: SAF-Q16-040 A
Prices Firm For …
P23
V15
D3
P21
D1