🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
D3: Narrative Frame ✕
Clear all
unknown
DataSet-10
EFTA01449835
EFTA01449835.pdf
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging s…
D3
D6
V15
V11
email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
P18
D6
V15
V11
D3
email
DataSet-11
EFTA02298010
EFTA02298010.pdf
From:
Sent: Saturday, May 10, 2014 2:35 AM
To: Lesley Groff; Janusz Banasiak; Karyna Shuliak
Subject: Fwd: …
P18
V15
D3
D6
V11
unknown
DataSet-10
EFTA01450027
EFTA01450027.pdf
DRAFT
(m) Master Representations. The representations set forth in Section 3(a)(ii)-(iv) are hereby
amended by adding to the end of each such sub-section the following:…
D6
D3
V15
V11
unknown
DataSet-10
EFTA01450006
EFTA01450006.pdf
DRAFT
(B) US Person Classification. Party B is a U.S. person as such term is defined by the CFTC in
any law, order, interpretation rulemaking or release that may …
D3
D6
V15
V11
unknown
DataSet-9
EFTA00525487
EFTA00525487.pdf
.410
Invoice: #772826-111110
DISCOUNT …
V9
V15
V11
D6
D3
email
DataSet-10
EFTA02070374
EFTA02070374.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Thur 10/15/2015 7:06:30 PM
Subject: RE: Rail Europe Booking
OK, thank you!!!
Natalia (Natasha) Molotkova) Relationship Manager
…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02105971
EFTA02105971.pdf
To:
From:
Sent Thur 5/8/2014 11:14:09 PM
Subject: Fwd: NASHVILLE 10MAY14
Current flight info Sat.
Sent from my iPhonc
Begin forwarded message:
From: "Delta Air Lines" ca.
D…
P18
V15
D3
D6
V11
unknown
DataSet-9
EFTA00139879
EFTA00139879.pdf
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Cor…
D6
V11
V13
V15
D3
flight record
DataSet-9
EFTA00497791
EFTA00497791.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Rail Europe Booking
Date: Mon, 10 Jun 2019 15:51:50 +0000
Attachments:
:"..US Centurion Banner
…
P18
D6
V15
D3
V11
flight record
DataSet-9
EFTA00286932
EFTA00286932.pdf
345
Electronic Ticket Itinerary and Receipt
Mrs Lisa Emelia Svensson Date of Issue: 02D…
P18
V15
V11
D6
D3
email
DataSet-11
EFTA02330216
EFTA02330216.pdf
From: Lesley Groff <
Sent: Thursday, October 15, 2015 7:03 PM
To: Karyna Shuliak
Subject: …
P18
D3
V15
V11
D6
unknown
DataSet-9
EFTA00140803
EFTA00140803.pdf
U.S. Department of Justice
Federal Bureau of Prison
Metropolitan Corre…
D6
V11
V13
V15
D3
email
DataSet-9
EFTA00496444
EFTA00496444.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Rail Europe Booking a
Date: Thu, 30 May 2019 21:47:19 +0000
Attachments: .pdf
Sent from m…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02070451
EFTA02070451.pdf
To: merwin dela cruz l
From: Lesley Groff
Sent: Thur 10/15/2015 7:35:16 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
P18
D6
V15
V11
D3
email
DataSet-9
EFTA00451254
EFTA00451254.pdf
From: Lesley Groff =la
To: Bella Klein a>
Subject: Fwd: Booking Details I Depanure: 10 July 2017 I13OS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 20:17:41 +000…
P18
V11
V15
D6
D3
email
DataSet-10
EFTA02070495
EFTA02070495.pdf
To: merwin dela cruz
From: Lesley Groff
Sent: Thur 10/15/2015 7:45:08 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From: Natalia X Molotkova <
…
P18
D6
V15
V11
D3
email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
P18
V15
V11
D3
D6
email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
V15
D3
V11
D6
unknown
DataSet-10
EFTA01382376
EFTA01382376.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
percent (5%) beneficial interest in the company, (3) an immediate family member of any of the foregoing individuals or entities identified
in (…
V15
D6
D3
V11
unknown
podesta-emails
podesta_email_09017.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D3
V11
V15
P17
unknown
podesta-emails
podesta_email_12912.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V15
D6
V11
D3
unknown
dnc-emails
dnc_email_04853.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
D3
P21
V11