DataSet-9
EFTA00873524
4 pg
…for seminar, other suggestsions 2 music as a lens into the brain, 3, signal
intelligence in nature, 4. power and its uses, definition, of - physical financial , political emotional.
intellectual. all may have the same underlying formulas. , 5. currencies, - social, financial…
DataSet-9
EFTA00166961
14 pg
…assets are expected to arrive'
• DB Group: Same Booking Center (Indicate account number):
0 06 Group: Other Booking Center (indicate DB location and account details):
O Other Institution (Indicate name & location): WMorgan. New York
O Physical Deposit (specify cash, securities…
DataSet-9
EFTA00166999
12 pg
…the assets are expected to arrive)
RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank
0 DB Group: Other Booking Center (Indicate DB location and account detain):
O Other Insttution - (Indicate name & locabon):
El Physcal Deposlh (specify cash…
DataSet-9
EFTA01182998
70 pg
…custodian, location and general description of relevant documents, including pertinent
insurance agreements, and other physical evidence, or information of a similar nature." Local
Civil Rule 33.3(a). Instead, they seek information under subsections (b) and (c) of Local Civil…
DataSet-9
EFTA00174470
11 pg
…the Case Agents as well as Park Police have been speaking to club members
about the incident and gathering physical evidence.
SOPHISTICATED TECHNIQUES:
Stats below are for FY 2019 (10/1/2018 to 09/30/2019)
FY 2019 Sophisticated Techniques…
DataSet-9
EFTA00619377
3 pg
…to observe
• Geographical and native language progress, conditions and other
expert team • Advanced intelligence databases
objectives firsthand
• 2-3 sour…
DataSet-9
EFTA00507453
17 pg
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(10401-
10500 of
14749)
iMessage…
DataSet-9
EFTA00784865
17 pg
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(27601-
27700 of
32198)
iMessage…
DataSet-9
EFTA00090675
2 pg
• OFFICIAL RECORD
FD-1087:i IbEcv5S.X$1())
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title: (U) Collect eviden…
DataSet-9
EFTA00509718
17 pg
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9501-
9600 of
14749)
iMessage…
DataSet-9
EFTA00517472
17 pg
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(76501-
76600 of…
DataSet-9
EFTA00509466
18 pg
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(8001-
8100 of
14749)
iMessage…
DataSet-9
EFTA01214300
17 pg
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(54801-
54900 of
54988)
iMessage…
DataSet-9
EFTA00155626
2 pg
…gitcv5SkittD))
i ftt,;; OFFICIAL RECORD
UNCLASSIFIED r OlIN
…
DataSet-9
EFTA00095995
4 pg
…of
the existence of the attached subpoena will result in one or more of the following consequences,
namely, endangering the life or physical safety of an individual; flight from prosecution;
destruction of or tampering with evidence; intimidation of potential witnesses…
DataSet-9
EFTA00843149
3 pg
From: "Jeffrey E."
To: Noam Chomsky <
Subject: Re: Re:
Date: Tue, 20 Oct 2015 12:15:23 +0000
oy . we have great physical therapist. orthopedist whatever she needs.
On Tue, Oct 20, 2015 at 7:54…
DataSet-9
EFTA00092837
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00092841
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00092827
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00092847
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
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