🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-9
EFTA01077269
EFTA01077269.pdf
PEGGY SIEGAL INC
FINANCIAL STATEMENTS
FOR THE NINE MONTHS ENDED
SEPTEMBER 30. 2011
EFTA01077269
PEGGY SIEGAL INC
…
V15
V11
D6
D4
P19
unknown
DataSet-9
EFTA01111046
EFTA01111046.pdf
Corporate Headquarters
955 NW 17th AVE Building H MBMIMETAL BUILDINGS
…
V15
D6
V13
V11
P19
unknown
DataSet-9
EFTA01088792
EFTA01088792.pdf
BankofAmericaRDN03b 5/15/2013 3:05:42 PM PAGE 1/005
D:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet …
V15
P19
D4
V11
D6
unknown
DataSet-9
EFTA01088787
EFTA01088787.pdf
BankofAmericaRDNO3a 5/16/2013 7:09:53 AM PAGE 1/005
3:Kristofer Knutson COMPANY:Mortimer B. Zuckerman
Fax Cover Sheet …
V15
P19
D4
V11
D6
law enforcement
DataSet-9
EFTA00185519
EFTA00185519.pdf
Y
EFTA00185519
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE …
D6
V15
P23
V11
P19
unknown
DataSet-10
EFTA01682580
EFTA01682580.pdf
• ;
1avfitt:yee ••
•••••••••...
••
1
EFTA01682580
GUpAIN SKIN CARE Fit
NAME:
FMA ___ …
V15
V11
D6
P19
unknown
DataSet-9
EFTA00619590
EFTA00619590.pdf
21Le viremf,
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
PUBLIC WORKS…
D6
V15
P22
V11
P19
unknown
podesta-emails
podesta_email_18266.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
V15
V11
D6
P19