🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
Clear all
email
DataSet-9
EFTA00094151
EFTA00094151.pdf
From:
To: ' (USANYS)"
Cc: Nick Larkman C
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 21:01:55 …
V10
V15
P21
D5
D4
email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
V15
D2
P21
V10
D5
email
DataSet-9
EFTA00106035
EFTA00106035.pdf
From:
To: ' ilYS)" (USANYS)"
Cc: "Williams, Damian (USANYS) 6"
Subject: Fwd: Confidential & Urgent…
V15
V10
P21
D5
D6
email
DataSet-9
EFTA00094148
EFTA00094148.pdf
From: USANYS)"
To:
Cc:
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 19:12:28 +0000
Inlin…
V10
V15
P21
D5
D4
unknown
DataSet-10
EFTA01382741
EFTA01382741.pdf
S-1/A
Table of Contrail
stock withheld in payment of the exercise price or taxes relating to an award and shares equal to the number of shares surrendered in payment of
any exercise price o…
P21
V10
V15
D5
unknown
DataSet-9
EFTA01080257
EFTA01080257.pdf
A s c i) ?
I a. ZWIRN & CO, L.P.: Investor Redemption Schedule
2
4
5…
P21
D5
V10
D2
V15