EFTA00164564.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS EXEMPTION X Code CATEGORY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (b)(2) 4- Me€…
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EFTA00172122.pdf PDF
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM HHHMPH:C)N X Hocle HAHHHOIRY (b)(1) 1 Information Properly Classified By an FBI Official Pursuant to E.O. 13526 (4 )(2…
EFTA00125431.pdf PDF
…or otherwise alter the employee obligations, rights, or liabilities created by existing statute or Executive order relating to (1) classified information, (2) communications to Congress. (3) the reporting to an Inspector General or the Office of Special Counsel of a…
EFTA00712575.pdf PDF
…our financial systems." IN March the White House invited all the members of the Senate to a classified simulation on Capitol Hill demonstrating what might happen if a dedicated hacker — or an enemy state — decided to turn off the lights…
EFTA00807092.pdf PDF
…cases involving claims of sex discrimination. The determination is final. 3. Disciplinary action will be issued under the applicable procedure for the employment classification of the employee who has been found to have violated ACD 401, i.e. for faculty…
EFTA01245641.pdf PDF
MHZ7Otev.5440 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO THE Approved By: …
EFTA01248907.pdf PDF
(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 12/04/2018 VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Pr…
EFTA00269813.pdf PDF
…Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 01/14/2019 VICTIM NOT…
EFTA01250490.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFER TO TH…
EFTA01248790.pdf PDF
F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) VICTIM FROVIDiL:D Date: 12/04/2018 WITH VICTIM …
EFTA00269807.pdf PDF
…12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO DOCUMENT REQUEST FOR Date: 01/14/2019 DELIVERY OF VICTIM …
EFTA01250582.pdf PDF
…Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO DOCUMENT REQUEST FOR Date: 12/04/2018 DELIVERY OF VICTIM …
EFTA01245793.pdf PDF
FD- I 057 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE REFE…
EFTA01250581.pdf PDF
…Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DELIVER VICTIM NOTIFICATION Date: 12/04/2018 LETTER AND BROCHURES. …
EFTA00269815.pdf PDF
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) VICTIM PROVIDED Date: 01/14/2019 WITH VICTIM …
EFTA00676505.pdf PDF
…+0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Today you executed the following: S 380k MBONO 7.75% '42 at 7.78% (99.99.6427 clean/100.525402 dirty) Sold 38mm MXN vs. USD at 13.4415 $2,841…
EFTA00635333.pdf PDF
…03 Mar 2016 14:33:58 +0000 Classification: Confidential Jeffrey — please find indicative EURUSD pricing below per my conversation with Rich. Please let us know which strike you'd like to execute and we will follow up with live levels…
EFTA01140586.pdf PDF
…AAPL [C] Date: Tue, 03 Dec 2013 15:20:58 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Good Morning Jeffrey, Hope you had a great holiday weekend. As you have likely seen, GBP is currently at a 2 yr…
EFTA00643692.pdf PDF
…10 Mar 2016 16:48:13 +0000 Classification: Confidential Jeffrey — please find refreshed indicative levels below per Rich's request. We will provide live levels should you wish to trade. Thank you, Vahe EUR 1.13 Call and EUR 1…
EFTA00650413.pdf PDF
…Dwyer >, Paul Morris Subject: RE: EURUSD Indicative Pricing [C] Date: Thu, 03 Mar 2016 18:22:12 +0000 Classification: Confidential Yes, the strikes included in your summary below are accurate. Please disregard the headers. From: Richard Kahn [mailto: Sent…
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