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V15: Financial Verification ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
P19: Communication Patterns ✕
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email
DataSet-10
EFTA01419803
EFTA01419803.pdf
Subject: RE: OD REFE [I]
From: Naveen Bagaria
Date: Mon, 05 Jun 2017
To: Cynthia Rodriguez
Stewart Oldfie
Bradley Gillin
William-M Fi
Cc: Debra Jasper
…
P19
D2
D6
V10
V15
email
DataSet-10
EFTA01413634
EFTA01413634.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rish…
V15
D6
P17
D2
P19
unknown
DataSet-10
EFTA01279483
EFTA01279483.pdf
UBS Group AG
UBS Legal-SLG Group
Eric J. Ryan
…
V15
D2
P21
D6
P19
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
unknown
podesta-emails
podesta_email_05774.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
D2
D6
P19