"…the funds were moved offshore one week before the sale closed…"
Bank statement · p. 3
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Typed or spoken, in plain English. Click a citation and the document opens at that page, passage marked.
When did R. Calder first meet Lena Varga, and where?
They met on March 4 at the Northgate Holdings office . An email two days later confirms a follow-up meeting .
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"…the funds were moved offshore one week before the sale closed…"
Bank statement · p. 3
"…a wire to an account in the Caymans was sent just ahead of the closing…"
Email thread · Feb 27
The connections map
CompareA few people side by side: the documents they share.
Try it yourself: drag to rotate, scroll or pinch to zoom, click a person, shift-click another to compare.
Compare documents
The people, companies, emails, phone numbers, dates and case numbers two documents share light up in both. Click one to find it in each.
Search the web
The chat looks it up, reads the pages and saves the useful line into the case with where and when it was read.
Search the web: Kestrel Logistics registered agent
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The whole file, and the questions that matter to you.
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Every page, every person and company, across documents and court cases.
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