EFTA02730045.pdf PDF

DataSet-11 EFTA02730045 3 pg

V14 P17 D6 V16 D7

…a list of other victims provided by CACHTU. The CACHTU list has been filtered to exclude any individuals previously identified by a review of indexed victims in Sentinel case 50O-NY-3027571. I was asked by SDNY to please remind…

EFTA02730107.pdf PDF

DataSet-11 EFTA02730107 4 pg

P17 P19 V16 V14 D7

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730097.pdf PDF

DataSet-11 EFTA02730097 4 pg

P17 P19 V14 V16 D7

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730079.pdf PDF

DataSet-11 EFTA02730079 3 pg

P17 V14 V16 D7 P19

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730074.pdf PDF

DataSet-11 EFTA02730074 2 pg

P17 V14 D7 V16 P19

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730088.pdf PDF

DataSet-11 EFTA02730088 3 pg

P17 V16 V14 D7 P19

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730147.pdf PDF

DataSet-11 EFTA02730147 5 pg

P17 P19 V16 V14 D7

…Recipients shall not disclose any Personally Identifiable Information (P11) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…

EFTA02730181.pdf PDF

DataSet-11 EFTA02730181 7 pg

P17 P19 V16 V14 D7

…Recipients shall not disclose any Personally Identifiable Information (PII) contained in this email (including attachments) without the prior written or electronic consent of the FBI and shall take such actions as are necessary to prevent unauthorized access to such information…