🔍 Explore the Archive

Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns P22: Recruitment Patterns P20: Employee Networks Clear all
unknown DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide Performance appraisal form template org /division/dept: Location/based at: Name: …
P22 P20 V13 V10 D6
email DataSet-11
EFTA02289497
EFTA02289497.pdf
To: Amex Centurian Trove From: Sent: Thur 6/6/2019 10:03:13 PM Subject: Re: Ticket for Renato Lacson ok, good On Jun 6, 2019, at 5:56 PM, Natalia Molotkova …
P18 V10 P17 P22 P20
email DataSet-11
EFTA02485399
EFTA02485399.pdf
From: jeffrey E. Sent: Saturday, September 26, 2015 1:33 AM To: David Mitchell Subject: …
V10 P20 P22
email DataSet-9
EFTA00345087
EFTA00345087.pdf
From: .5 To:' " Subject: Travel & Hotel for [Email Ref: 150723-000218] Date: Wed, 22 Jul 2015 18:34:13 +00…
P18 P23 P20 P22 V10
email DataSet-10
EFTA02041491
EFTA02041491.pdf
To: From: Natalia Molotkova Sent: Thur 9/29/2016 4:41:19 PM Subject: Sorry! Round trip! [Incident: 160930-000043] Title: American Express ® …
P18 V10 P17 P22 P20
email DataSet-10
EFTA02073776
EFTA02073776.pdf
To: From: Sent Wed 7/29/2015 2:24:04 PM Subject Your son [Email Ret: 150729-000631] Response (Natalia Molotkova) 07/29/2015 10:24 AM Yes, Frequent flyer numbers are in the reservations. …
P18 P17 V10 P22 P20
unknown DataSet-9
EFTA00525136
EFTA00525136.pdf
The exceptions don't apply to supplemental wages Nomvago income. If you have a bre. amount of Form W-4 (2017) greater than $1,000,000. …
P22 V10 P20 V9 V14
email DataSet-10
EFTA02041703
EFTA02041703.pdf
To: From: ate a o of cove Sent Thur 9/29/2016 4:48:51 PM Subject Sony! Round trip! [Incident: 160930-000043] Title: American Express ® Sent: 09 2…
P18 V10 P17 P22 P20
unknown DataSet-9
EFTA01207239
EFTA01207239.pdf
IPERLANE, INC. COMPANY DESCRIPTION & MARKET OPPORTUNITY IperLane aims to become a trusted manager of identities for enterprises, restoring customer privacy while eliminating the burden of safely stori…
P20 D3 P22 V10 P24
unknown DataSet-9
EFTA00316431
EFTA00316431.pdf
EMPLOYMENT APPLICATION Position Applying fon 0 F…
V10 P22 P17 P21 P20
email DataSet-10
EFTA02044129
EFTA02044129.pdf
To: From: Natalia Molotkova Sent: Fri 9/9/2016 3:24:40 PM Subject: Question RE Price of Flights I just purchased.. (Incide nt: 160910-000028] Title: American Express ® …
P18 P17 P22 V10 P20
unknown DataSet-9
EFTA00301309
EFTA00301309.pdf
Form W-4 (2015) The exceptions do not apply to supplemental wages greater than $1.000.000. …
V10 P22 V14 P20 D2
email DataSet-11
EFTA02289163
EFTA02289163.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 6/6/2019 9:50:48 PM Subject: Re: Ticket for Renato Lacson ok thanks On Jun 6, 2019, at 5:46 PM, Natalia Molotkova …
P18 V10 P17 P20 P22
email DataSet-9
EFTA00340848
EFTA00340848.pdf
From: Lesley Groff < To: Amex Centurian Travel •zz Subject: Re: Ticket from STT to NY This Sun. for Leighton Allenby [Email Ref: 150829-000108] Date: Fri, 28 Aug 2015 15:55:02 +0000 …
P18 V10 P22 V12 P20
email DataSet-10
EFTA02044809
EFTA02044809.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 8/11/2016.S2: 7aM. Subject: Re: Ticket for to Albuquerque, NM [Incident: 160812-000099] Purchase the ticket fo…
P18 P22 P20 V10
email DataSet-9
EFTA00340888
EFTA00340888.pdf
From: Lesley Groff To: Amex Centurian Travel < Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226] Date: Fri, 28 Aug 2015 17:50:57 +0000 y…
P18 V10 P22 V12 P20
unknown podesta-emails
podesta_email_01238.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 D3 V10 P22 P20
unknown podesta-emails
podesta_email_09346.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20 D6 V10 P22
unknown podesta-emails
podesta_email_17606.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20 D6 V10 P22
unknown podesta-emails
podesta_email_20531.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 P22 P20 V10 V9
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!