🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V16: Source Analysis ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA02056947
EFTA02056947.pdf
To:
Cc:
Fran: illl
e a eff liMMIMMI.
Sent Thur 3/17/2016 5:30:26 PM
Subject: Re: Kathy Ruemler
Sony, i can't open it
Thank you,
Bella
On Mar 17, 2016, at 1:26 PM, Appoint…
V16
V15
V11
D1
D4
unknown
DataSet-9
EFTA00794849
EFTA00794849.pdf
COMMITTEE ON ECONOMIC DEVELOPMENT
AND AGRICULTUE
04/04/2018-SPECIAL ORDERED
BILL NO. 32-0175
Thirty-Se…
V11
D1
D4
V16
V15
unknown
DataSet-9
EFTA01108730
EFTA01108730.pdf
October 22, 2013
withers Bergman "
VIA FEDEX 430 Park Avenue. 10ln Floor. N…
V15
V11
D1
V16
D4
email
DataSet-10
EFTA02056823
EFTA02056823.pdf
To: Bella Klein
From: Appointment
Sent Thur 3/17/2016 5:16:14 PM
Subject Re
Hi Bella,
I apologize. Let me see me if I can get you a bet…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA02056987
EFTA02056987.pdf
To:
Cc:
From:
Sent: Thur 3/17/2016 5:36:26 PM
Subject: Re: Kathy Ruemler
Hi Bclla,
I am so sorry. I do not know why the invoice is so unclear and the attachment didn't come
through.
I have sent …
V15
V16
D4
V11
D1
financial record
DataSet-9
EFTA01207536
EFTA01207536.pdf
AGREEMENT OF SALE
THIS AGREEMENT ("Agreement") made and entered into as of the day of
, 2015, by and between Gagosian Gallery, Inc., having an office at 9…
V15
V11
D1
V16
D4
email
DataSet-10
EFTA01414042
EFTA01414042.pdf
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Fri, 31 Aug 2018 08:37:4…
V15
D1
V16
D4
V11
email
DataSet-10
EFTA02056561
EFTA02056561.pdf
To:
From:
Sent: Thur 3/17/2016 4:12:01 PM
Subject: Re:
ok, got it
On Mar 17, 2016, at 12:10 PM, Appointment <
wrote:
Yes, there are two because she purchased two separate…
V16
D4
V11
V15
D1
email
DataSet-10
EFTA02056739
EFTA02056739.pdf
To:
Cc:
From: bellaklein
Sent: Thur 3/17/2016 4:20:34 PM
Subject: Re:
I would appreciated if you can scan invoices and email
Thank you,
Bella
On Mar 17, 2016, at 12:17 PM, …
V16
V15
D4
V11
D1
email
DataSet-9
EFTA00327772
EFTA00327772.pdf
From: Appointment
To: bellaklein
Cc:
Subject: Re: Kathy Ruemler
Date: Thu, 17 Mar 2016 17:26:35 +0000
Attachments: imagel.JPG; imagel.JPG
Hi Bella,
I…
D4
V16
V15
V11
D1