🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D7: First Voices ✕
V12: Witness Consistency ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00774399
EFTA00774399.pdf
From: "Gmax"
To: "jeevacation®gmail.com"
Subject: Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
Date: Wed, 29 Apr 2009 17:43:31 +0000
Sent using BlackBerry
---- Original…
D7
V15
V12
P20
unknown
DataSet-10
EFTA01468319
EFTA01468319.pdf
Deutsche Bank Group Valuation Statement
Request 182298
09 Apr 2014
SOUTHERN FINANCIAL, LLC
As of 09 Apr 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) +1 mail)
For …
V15
V12
D7
email
DataSet-10
EFTA02050811
EFTA02050811.pdf
To: Paul Barrett
From:
Sent: Thur 6/2/2016 7:46:48 PM
Subject: Re: Monday
Great! see you then
On Jun 2, 2016, at 3:45 PM, Barrett, Paul S
wrote:
Sure
P…
V15
D5
D7
V12
unknown
DataSet-10
EFTA01468334
EFTA01468334.pdf
Deutsche Bank Group Valuation Statement
Request 182298
13 Apr 2014
SOUTHERN FINANCIAL, LLC
As of 11 Apr 14
Deutsche Bank AG
For Sales Inquiries •
Tazia Smith (Tel) (Email)
For…
V15
V12
D7
unknown
DataSet-10
EFTA01468306
EFTA01468306.pdf
Deutsche Bank Group Valuation Statement
Request 182298
08 Apr 2014
SOUTHERN FINANCIAL, LLC
As of 08 Apr 14
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) n Email)
For …
V15
V12
D7