🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D7: First Voices ✕
V9: Document Integrity ✕
V12: Witness Consistency ✕
Clear all
legal filing
DataSet-9
EFTA00805152
EFTA00805152.pdf
LINK &
ta ROCKENBACH, P.A.
CML TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
…
P17
V9
V12
D7
V15
legal filing
DataSet-9
EFTA00601058
EFTA00601058.pdf
INVOICE
October 1, 2009
Invoice No. 337
…
V15
V9
D7
P19
V12
legal filing
DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V12
V9
D5
D7
V15
email
DataSet-10
EFTA01468385
EFTA01468385.pdf
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)
From: Gedeon Pinedo
Date: Thu, 17 Apr 2014 09:30:45 -0400
To: Tazia Smith <
Cc: Amanda Kirby
Jo…
V15
V12
V9
D8
D7
legal filing
DataSet-9
EFTA00600950
EFTA00600950.pdf
INVOICE
November 1, 2009
Invoice No. 338
…
V9
D7
V12
V15
P19
legal filing
DataSet-9
EFTA00066433
EFTA00066433.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V12
V9
D5
D7
V15
legal filing
DataSet-9
EFTA00084801
EFTA00084801.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V12
V9
D5
D7
V15
legal filing
DataSet-9
EFTA00070824
EFTA00070824.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V12
V9
D5
D7
V15
legal filing
DataSet-9
EFTA01087218
EFTA01087218.pdf
- Not an Official Document Page 35 of 67
!Filing Date: ]111-JAN-2011
Filing Party:
Disposition Amount:
…
D5
V9
V12
D7
V15