🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
P20: Employee Networks ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
unknown
DataSet-9
EFTA00793001
EFTA00793001.pdf
APPENDIX 1
BUSINESS PLAN
Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the
St. Thomas - St. John Distric…
V15
D6
D4
P20
P24
unknown
DataSet-9
EFTA01170301
EFTA01170301.pdf
The
Post
-- Presidential Press etin
23 October, 2011
Article 1.
NYT
Financing Questions Shadow Tunisian Vo…
P22
D6
P20
V15
P24
unknown
DataSet-10
EFTA01358733
EFTA01358733.pdf
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered.
Name of Country/English Name of Foreign Financial Re…
P21
V15
D6
P24
P20
financial record
DataSet-10
EFTA01382655
EFTA01382655.pdf
S-1/A
Table of Conteak
Revenue decreases internationally were offset by growth in North American credit cant and retail card processing revenue of $31
million, along with growt…
P17
V15
P24
D6
P20
unknown
DataSet-10
EFTA01358609
EFTA01358609.pdf
the feeder funds answer the following questions:
Additional Feeder Fund Information : 2 Record(s) Filed.
7. If you are filing a single Schedule D, Section 7.B.(1) for a master-feeder a…
P21
V15
P24
P20
D6
unknown
DataSet-9
EFTA01176718
EFTA01176718.pdf
Briefing to the Security Council on the
Fifteenth Semi -Annual Report of the Secretary-General to the
Security Council on the
Implementation of Security Council Resolution…
P20
D3
V15
D6
P24
email
DataSet-10
EFTA01950584
EFTA01950584.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/28/2013 6:27:38 AM
Subject: October 27 update
27 October, 2013
cle 1
Art NYT
Rice Offers a More …
D6
P22
P24
P20
V15
email
DataSet-9
EFTA00988135
EFTA00988135.pdf
From: Jeffrey Epstein
To: >
Subject: Fwd: April 24 update
Date: Thu, 24 Apr 2014 13:01:53 +0000
you mifhg find helpful
Forwarded message
Fr…
P22
D6
P24
V15
P20
email
DataSet-10
EFTA01918871
EFTA01918871.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 6/20/2014 2:39:31 PM
Subject: June 20 update
20 June, 2014
,I,, Washington Post
…
D6
P22
P20
V15
P24
unknown
DataSet-11
EFTA02698389
EFTA02698389.pdf
Briefing to the Security Council on the
Fifteenth Semi•Annual Report of the Secretory•General to the
Security Council o• the
Implementation of Security Council Resolution …
P20
D3
V15
D6
P24
unknown
DataSet-10
EFTA01376077
EFTA01376077.pdf
Obligations, may accept deposits from, make loans or otherwise extend credit to, and generally engage in any kind
of commercial or investment banking or other business with, any Obligor. any …
P21
D6
P20
V15
P24
unknown
DataSet-10
EFTA01365238
EFTA01365238.pdf
Obligations, may accept deposits from, make loans or otherwise extend credit to, and generally engage in any kind
of commercial or investment banking or other business with, any Obligor. any …
P21
D6
P20
V15
P24
law enforcement
DataSet-10
EFTA01655686
EFTA01655686.pdf
View in Browser
February 26, 2025
…
D6
P17
P20
P24
V15
email
DataSet-9
EFTA00686674
EFTA00686674.pdf
From: Office of Terje Rod-Larsen
Subject: April 5 update
Date: Fri, 06 Apr 2012 10:35:46 +0000
5 April, 2012
Article
The National I…
P22
D6
P24
V15
P20
email
DataSet-9
EFTA00475079
EFTA00475079.pdf
From: Ike Groff
To: "Lesley Groff "a
Subject: FW: what are wire instructions?
Date: Tue, 22 May 2018 17:24:51 +0000
Inline-Images: image001.png
…
V15
D6
P21
P20
P24
email
DataSet-9
EFTA00694508
EFTA00694508.pdf
From: Office of Terje Rod-Larsen
Subject: October 27 update
Date: Mon, 28 Oct 2013 06:27:38 +0000
27 October, 2013
Article 1.
NYT
Rice Offers a More Modest Strategy for…
D6
P22
P24
V15
P20
unknown
DataSet-9
EFTA00804242
EFTA00804242.pdf
Used Equipment
from United Rentals
Customer: Richard Kahn
Sales Representative: Mark Muller
I United Rentals
EFTA00804242
Quality used
equipment for sale
…
V15
P21
P20
D6
P24
email
DataSet-9
EFTA00988104
EFTA00988104.pdf
From: Office of Tetje Rod-Larsen
Subject: April 24 update
Date: Thu, 24 Apr 2014 12:54:51 +0000
24 April, 2014
Article I.
NYT
Palestinian Rivals Announce Unity Pact, D…
P22
D6
P24
V15
P20
unknown
youtube
The POOtomac River Disaster
@RealCharlieKirk/videos
[00:00:00] Joe,
[00:00:01] Andrew Kulvet and Blake Nef in. So we
[00:00:04] want to get to this PTOAC story. Yes,
[00:00:07] the PTOIC, not the PTOAC, because it has
[00:00:11] just experienced the la…
V15
P20
D6
P24
unknown
podesta-emails
podesta_email_01707.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P22
V15
P20
P24
unknown
podesta-emails
podesta_email_05017.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
V15
P24
P20
unknown
podesta-emails
podesta_email_05180.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V15
P24
V9
unknown
podesta-emails
podesta_email_10965.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P17
V15
P24