🔍 Explore the Archive

Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence D3: Narrative Frame P20: Employee Networks V15: Financial Verification Clear all
unknown DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and Mrs. Leon D. Black 760 Park Avenue New York, IVY 10021 Re : Summary of …
P18 V15 P20 D3 V13
unknown DataSet-9
EFTA00783972
EFTA00783972.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
P20 V15 V13 D3 D6
email DataSet-9
EFTA00974817
EFTA00974817.pdf
From: Terje Rod-Larsen To: mleevacationggmail.com"' Subject: Fw: Reuters -- About 40 percent of Syrians need humanitarian aid -U.N. II DPA -- UN: 9.3 million Syrians need human…
V15 V12 P20 D3 V13
unknown DataSet-9
EFTA00793089
EFTA00793089.pdf
LONGVIEW CORPORATION RULES AND REGULATIONS MANUAL FOR SHAREHOLDERS Adopted by the Board of Directors 11/21/13 IMPORTANT TELEPHONE NUMBERS Longview Office: Emergency Nu…
P23 D3 V13 V15 P20
email DataSet-9
EFTA00651756
EFTA00651756.pdf
From: To: [email protected] Subject: this dude seems great Date: Thu, 10 Oct 2013 14:49:59 +0000 http://money.cnn.com/2013/10/10/technology/lookout-hering.pr.fortune/ A hac…
P20 D3 V13 V15 P22
unknown DataSet-11
EFTA02725909
EFTA02725909.pdf
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EIFTA_R1_03213475 EFTA02725909 Proble…
V15 D3 P20 D1 V13
email DataSet-9
EFTA00675943
EFTA00675943.pdf
From: Terje Rod-Larsen To: mJeevacation(kgmaiLeom " Ceevacationgginail.com> Subject: Fw: Kerry's Antagonism Unmasked, by David M. Weinberg Date: Sun, 10 Nov 2013 12:20:07 +0000 Fro…
D6 V15 D3 V13 P20
unknown DataSet-9
EFTA01201053
EFTA01201053.pdf
NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EFTA01201053 Problem Bitcoin is innovative but exchanges have had problems • A brief…
V15 D3 P20 D1 V13
email DataSet-11
EFTA02574787
EFTA02574787.pdf
From: Lvjet Sent: Friday, September 6, 2013 5:14 PM To: [email protected]; Subject: G…
P18 V15 V13 P20 D3
unknown podesta-emails
podesta_email_01895.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20 V15 D3 V13 P22
unknown podesta-emails
podesta_email_21007.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 D3 P20 V13
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!