🔍 Explore the Archive
Filter 167+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V13: Physical Evidence ✕
P19: Communication Patterns ✕
P21: Financial Networks ✕
Clear all
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
V13
P19
unknown
DataSet-10
EFTA01315989
EFTA01315989.pdf
Questions or Changes?
xcingp lar •••=•..
AT&T Wireless
…
V15
P23
P21
V13
P19
financial record
DataSet-9
EFTA00203225
EFTA00203225.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
V15
P21
P19
V13
financial record
DataSet-9
EFTA00201523
EFTA00201523.pdf
Questions or Changes?
• attwireless.com
WIRELESS
AT&T Wireles…
V15
P23
P21
V13
P19
financial record
DataSet-9
EFTA01258241
EFTA01258241.pdf
P Oueshons or Changes?
…
V15
P21
P23
V13
P19
unknown
DataSet-9
EFTA00201473
EFTA00201473.pdf
P Questions or Changes?
…
V15
P21
P23
V13
P19
financial record
DataSet-10
EFTA01316025
EFTA01316025.pdf
Ouestions or Changes?
xcingular WHIMS,
AT&T Wireless
• attw…
V15
V13
P23
P21
P19
unknown
DataSet-10
EFTA01690353
EFTA01690353.pdf
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom o…
V15
P19
P21
V13
D6
financial record
DataSet-10
EFTA01310850
EFTA01310850.pdf
Questions or Changes?
• athweless.com
AT&T Wireless …
V15
P23
P21
V13
P19
unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
V15
P21
P17
P19
V13
unknown
DataSet-10
EFTA01707184
EFTA01707184.pdf
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do N…
V15
P23
P19
P21
V13
financial record
DataSet-9
EFTA00201503
EFTA00201503.pdf
Questions or Changes?
• anwireless.com
- AT&T Wireless …
V15
P23
P21
P19
V13
financial record
DataSet-10
EFTA01317864
EFTA01317864.pdf
Invoice Number: 4-442-26251
Invoice Date: On 18.2002
…
V15
P23
P21
V13
P19
email
DataSet-9
EFTA00657406
EFTA00657406.pdf
From: Richard Joslin <
To: Jeffrey E.
Subject: FW: Regan Arts
Date: Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wed…
P19
P21
V15
P22
V13
financial record
DataSet-10
EFTA01310844
EFTA01310844.pdf
Ouestices or Changes?
• athvireless.com
AT&T Wireless …
V15
P23
P21
P19
V13
unknown
DataSet-10
EFTA01310235
EFTA01310235.pdf
Ouesuons or Changes?
xcingular' • -S
AT&T Wireless
…
V15
P23
P21
P19
V13
unknown
DataSet-10
EFTA01316221
EFTA01316221.pdf
Questions or Changes?
• aftwireless.ccen
= AT&T Wireless …
V15
P19
P23
P21
V13
unknown
DataSet-10
EFTA01316237
EFTA01316237.pdf
Questions or Changes?
cingular • cingdar.co
…
V15
P23
P21
P19
V13
financial record
DataSet-9
EFTA00307783
EFTA00307783.pdf
Pagel of 5
Time Canner service
Call us anytime 1-212.358.0900
…
P23
V15
V13
P21
P19
unknown
DataSet-10
EFTA01449195
EFTA01449195.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
P17
P19
V13
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
P21
V15
D3
P19
V13
financial record
DataSet-9
EFTA00203078
EFTA00203078.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
V15
P19
P23
P21
V13
unknown
DataSet-9
EFTA00201837
EFTA00201837.pdf
Questions or Changes?
cingular • cingular.com
…
V15
P23
P21
P19
V13
unknown
DataSet-9
EFTA00201459
EFTA00201459.pdf
Questions or Changes?
cingular • cingular.com
…
V15
P21
P23
P19
V13