EFTA01690875.pdf PDF
17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United S…
Found 153 results
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EFTA01690353.pdf PDF
17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
EFTA01693896.pdf PDF
EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
EFTA01694320.pdf PDF
EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Sect…
EFTA01657136.pdf PDF
…Tracking (85GB) NY HQ TOTAL ram ••• 4 Total Personnel Reviewing Files Reviewed 3/28/2025 …
EFTA01689592.pdf PDF
EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974…
EFTA01696101.pdf PDF
EFTA01696101 17-1 (Rev. 1-0'-'01 ATTENTION The following documents appearing In FBI files have been reviewed under the provisions of The Freedom of Information Act (FOR) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA…
EFTA01436449.pdf PDF
…2018 08:59:21 -0400 To: Vijay-A Sawant < Cc: PWMUS AMLKYC Stewart Oldfield , Bradley Gillin < Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang…
EFTA01356557.pdf PDF
…criteria: CBV>Eur2in or Annualized Rev>Eur20k). hi. Obtained reverse solicitation evidence (bankers attestation or EEA Client Declaration form) and reviewed with US compliance & DCO. iv. Exited/restriced EEA accounts not meeting financials criteria with the exception of 2 OPM …
EFTA01695531.pdf PDF
…victim/witness work files to case fib. EFTA01695532 17-1 (.'tev. 1-05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisi…
EFTA01297231.pdf PDF
… CLEARED 1Epstein.pdf Classification: For Internal use only Hello, AML Compliance has reviewed the PCR and RDC alerts generated (06/15/17.06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an…
EFTA01767064.pdf PDF
… photo 4.1PG; Untitled attachment 00242.txt Rich Danny and I have reviewed drawings from Buck Steel Please note that the existing bolt pattern that is in place will have to be r=moved. and new anchors will need to be…
EFTA01304323.pdf PDF
…ACTIVE Reporting Officer: Rank Tax No. Command I VII 245-19 OET SQUAD Reviewing Supervisor: Manne…
EFTA01792640.pdf PDF
…going to take for spray=ng. Also Jeffrey would like to purchase ten more coconut palms, can you supplyConsultancy agreement is being reviewed and should be to you Monday at t=e latest any concerns please regards Brice On Wed, Mar 6…
EFTA01688817.pdf PDF
…4Ik Sea also Nos. (Atikt EFTA01688817 17-1 (Rev. 3-18.08) • ATTENTION • The following documents appearing in FBI files have been reviewed
EFTA01683866.pdf PDF
…trafficking case. The scope of the case fell outside of the normal parameters of the workload, but due to the experience and maturity level of the SSs selected, the data reviewed and processed would have little or no effect, nor…
EFTA01649088.pdf PDF
…any information to the public. Attorney General Pam Bondi denied claims that the flies have been destroyed or gone missing, citing the large volume of information that needs to be reviewed. According to the article, the case involves high•proflle…
EFTA01653817.pdf PDF
…so I will continue my efforts on Monday morning! As long as the app works Monday we should be all complete then with tagging individuals as "file of interest" and others as "reviewed." See you later! Steph From: Sent: Thursday…
EFTA01925331.pdf PDF
… NY Chromebox will be sent to them as soon as it is programmed. As promised, I reviewed the Logitech cc3000e. I do like a lot of the features: • It is true plug and play • Great auto focus on the camera…
EFTA01436325.pdf PDF
…this relationship. I have condensed the below kycs to 4 cases. Three of the four cases have been initially reviewed. The certificates of good standing for all of the USVI entities under the Epstein relationship have been ordered, but will…