DataSet-10
EFTA01377981
1 pg
and maintain systems to protect the security. integrity and confidentiality of this information, but cannot guarantee that inadvertent or unauthorized use or
disclosure will not occur or that third parties will not gain unauthorized access to this information despite our…
DataSet-10
EFTA01684002
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
…
DataSet-10
EFTA01731217
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
FBI, New…
DataSet-10
EFTA01305787
7 pg
…Department of Homeland Security
noci TECS - Person Encounter List
01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 1 of 7
Last Name First Name DOB Doc Document Date -Tim…
DataSet-10
EFTA01263213
14 pg
…Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23/2019 14:20 EDT Generated By: Page tot 14
Last Na…
DataSet-10
EFTA01263210
3 pg
…Department of Homeland Security
) TECS - Person Encounter List
)
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3
Last Name First Name DOB Doc Document Date -Time …
DataSet-10
EFTA01326049
3 pg
…Department of Homeland Security
TECS - Person Encounter List
04/06/2021 11:28 EDT Generated B Page 1 of 3
Last Name First Name DOB Doc Document Date -Time Carder Carrier VO Site…
DataSet-10
EFTA01306538
5 pg
…Department of Homeland Security
TECS - Person Encounter List
01/16/202017:46 EST Generated By: KIMBERLY MEDER Page 1 of 5
Last Name fl at Name DOB Doc Document Date - Time Carrier Carrier I/O Si…
DataSet-10
EFTA01651747
4 pg
…<
Subject: Re: VS Weekly 12/1/21
Date: Wed, 01 Dec 2021 21:45:34 -4)000
Importance: Normal
I didn't drive just helped get through security at the courthouse. So lie identified as a civil litigation victim …
DataSet-10
EFTA01700740
3 pg
vJ -2- c44€.,.a.is
EFTA01700740
a Cower number
Vdd II 0017
0017 66/188 omsmo.16466666188
…
DataSet-10
EFTA01700743
3 pg
…your Employee W-4 Profile Information, file a new W-4 with your payroll dept.
Social Security Number
Taxable Mantel Status:
…
DataSet-10
EFTA01386245
1 pg
…your personal information. To protect your personal information from
unauthorized access and use, we use security measures that comply with Federal law. These measures
include computer safeguards and secured files and buildings.
Who is providing this Privacy Notice. This Privacy…
DataSet-10
EFTA01306543
3 pg
…Department of Homeland Security
TECS - Person Encounter List
01/23/2020 14:45 EST Generated By: KIMBERLY MEDER Page 1 of 3
Last Name Retrains DOB Dec Document Date - Time Ca…
DataSet-10
EFTA01263204
6 pg
…Department of Homeland Security
TECS - Person Encounter List
04/22/2019 19:25 EDT Generated By: Page 1 of 6
Lest None First Name DOB Doc Document Date - Time …
DataSet-10
EFTA01332849
3 pg
…Department of Homeland Security
C* " TECS - Person Encounter List
09/21/2021 11:34 EDT Generated By: KIMBERLY MEDER Page 1 of 3
Last Name First Name DOB Doc Document Dale -Time Carrie C…
DataSet-10
EFTA01305794
6 pg
…Department of Homeland Security
TECS - Person Encounter List
04/22/201919:25 EDT Generated By: Page 1 of 6
Last Name Prat Name DOB Doc Document Date -Time …
DataSet-10
EFTA01306546
14 pg
…Department of Homeland Security
TECS - Person Encounter List
09/23/201914:20 EDT Generated By: Page 1 01 14
Last Name Phantoms DOB Doc Document Date - Time Carder Carrier U…
DataSet-10
EFTA01653458
5 pg
…Department of Homeland Security
TECS - Person Encounter List
01/16/2020 17:46 EST Generated By: Pa9e 1 of 5
Last Name First Name DOB Doe Document Datit.Tkne Carder Ca…
DataSet-10
EFTA01384286
1 pg
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description Quantity Price Accrued Interest Amount altrency
Total Securities Bought and So…
DataSet-10
EFTA02043688
2 pg
…kno.
EFTA_R1_00573304
EFTA02043688
Thanks!
Pri…