🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
V10: Redaction Patterns ✕
Has Text ✕
Clear all
email
DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1
Sent: Friday, February 1, 2019 10:38 AM
To: Lesley Groff
Cc: Richar…
P18
V15
D4
P22
V10
email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
unknown
DataSet-9
EFTA00289944
EFTA00289944.pdf
Adobe' Cloud Services Compliance Overview V&1
…
P22
V10
P21
V15
D3
email
DataSet-11
EFTA02419806
EFTA02419806.pdf
To: [email protected][[email protected]]
From: PayPal
Sent: Tue 9/21/2010 4:58:37 AM
Subject: PayPal Annual Privacy Policy and Error Resolution Notice
Titic: FayPal…
V15
P22
V10
P21
V13
media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
V15
P23
P21
P22
V10
unknown
DataSet-10
EFTA01612898
EFTA01612898.pdf
Decentralizing Privacy: Using Blockchain to Protect
Personal Data
Guy Zyskind Oz Nathan Alex 'Sandy' P…
P17
P22
V15
V13
V10
email
DataSet-9
EFTA00342963
EFTA00342963.pdf
From: Lesley Groff
To: Amex Centurian Travel •c a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015…
P18
P22
V10
V15
P21
unknown
DataSet-9
EFTA00296266
EFTA00296266.pdf
Why Gates/Apollo
The Gates/Apollo (GA) combination would bring together the world's
greatest philanthropist and a top investment management firm. The
fund would initially be open for a minimum contri…
P21
V15
D1
V10
P22
unknown
DataSet-9
EFTA01219752
EFTA01219752.pdf
Intro
When you set up Windows, we ask that you choose settings relating to your privacy. You can
update your settings any time by going to Start > Settings.
The information below explains what data w…
P22
V10
V15
P17
P24
email
DataSet-9
EFTA00851562
EFTA00851562.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 07/12/20158
Date: Sun, 12 Jul 2…
D6
P22
V15
V10
D8
email
DataSet-10
EFTA01746939
EFTA01746939.pdf
From: Flipboard Minna
To: [email protected]
Subject: Ten for Today 02/09/2015: Hidden Grammy moments
Sent: Monday, February 9, 2015 9:12:07 PM
Plus psychology of notifications and best…
P22
V15
V10
email
DataSet-10
EFTA01929694
EFTA01929694.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Fri 3/21/2014 4:54:46 PM
Subject: Hey, Jeffrey! Have you checked out these new people yet?
…
V15
P22
V10
email
DataSet-9
EFTA00342948
EFTA00342948.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Need hotel letters by end of day Friday for [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 20:09:18 +0000
ok, will get answer t…
P18
P22
V10
V15
P21
unknown
DataSet-9
EFTA00316633
EFTA00316633.pdf
Why Gates/Apollo
The Gate Apollo combination would bring together the worlds
greatest philanthropist and a top investment mgmt firm. The fund
would initially be open for a minimum contribution of 500…
P21
V15
P22
D1
V10
unknown
DataSet-9
EFTA00752275
EFTA00752275.pdf
W' tp://www.nj com
• Site Search
• Search Local Business Listings
Search for keywords, people, loc
Business name or catego City OR zip code
Home News Weather Sports Entertainment Living Inte…
V15
V12
P22
P23
V10
email
DataSet-9
EFTA00598040
EFTA00598040.pdf
Percival Clouden
From: Paul Hemming
Sent: Tuesday, July 19, 2011 10.00 AM
To: Stacey Plaskett; Magarita A. Benjamin; Priti Mehta; Perc…
V9
V10
V15
P21
P22
email
DataSet-11
EFTA02544971
EFTA02544971.pdf
From: PayPal
Sent: 2011 9:14 PM
To:
Subject: PayPal Annual Privacy Policy and Error Resolu…
V15
P22
V10
P21
V13
unknown
DataSet-9
EFTA00311062
EFTA00311062.pdf
Columbia Orthopaedic Surgery
PATIENT DEMOGRAPHIC INFORMATION
DR. MRN:
L…
P22
D6
V15
P23
V10
unknown
DataSet-9
EFTA01204062
EFTA01204062.pdf
from: Classmates.com >
to: [email protected]
Subject: Does the Class of '69 have their reunion mojo going, Jeffrey?
Date: S…
P22
V15
V10
email
DataSet-9
EFTA01082455
EFTA01082455.pdf
To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they …
V10
V15
P21
P22
V11
email
DataSet-9
EFTA01166616
EFTA01166616.pdf
To: Hubsher, Else From Lee, David Notes: Tax advisor, was just forwarding fyl --Original
Message--…
V15
P21
V10
V11
P22
financial record
DataSet-9
EFTA00527971
EFTA00527971.pdf
From: Chase
To:
Subject: Your July Points Statement for your Chase Ultimate Rewards Debit Card
Date: Wed, 01 Aug 2012 00:31:30 +0000
If you are having trouble viewing this message, ple…
V15
P22
P18
D3
V10
media article
DataSet-10
EFTA01594243
EFTA01594243.pdf
Due Diligence Report
116 East 65th Street., LLC
JP Morgan Chase
EFTA01594243
Executive Summary
On 1/23/2009, GS&I was reque…
V15
V10
D8
P22
D6
email
DataSet-10
EFTA01935279
EFTA01935279.pdf
To: jeeyacationtbgmail.com[[email protected]]
From: Classmates.com
Sent: Fri 3/7/2014 7:23:03 PM
Subject: Jeffrey, how do you remember Louise?
…
V15
P22
V10