Search: 2006

EFTA00790994.pdf PDF

DataSet-9 EFTA00790994 3 pg

r • 02m01.31-200” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA San Juan …

EFTA01072916.pdf PDF

DataSet-9 EFTA01072916 284 pg

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(2m01-31-2003) o FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA …

EFTA00617778.pdf PDF

DataSet-9 EFTA00617778 1 pg

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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Appro…

EFTA00790910.pdf PDF

DataSet-9 EFTA00790910 6 pg

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UNITED STATES OF AMERICA DIPARTINDIT or THE TREASURY WASHIUMM DC Date: September 22, 2006 A. I HEREBY CERTIFY that the annexe…

EFTA00084113.pdf PDF

DataSet-9 EFTA00084113 3 pg

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1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA San Juan …

EFTA00762716.pdf PDF

DataSet-9 EFTA00762716 5 pg

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EFTA00095554.pdf PDF

DataSet-9 EFTA00095554 4 pg

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Exhibit G EFTA00095554 (Rev. 01-31-200) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA San Juan S…

EFTA00189425.pdf PDF

DataSet-9 EFTA00189425 296 pg

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…of Justice United States Attorney Southern District ofFlorida August 4, 2006 DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss …

EFTA00762725.pdf PDF

DataSet-9 EFTA00762725 1 pg

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EFTA00210202.pdf PDF

DataSet-9 EFTA00210202 296 pg

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…FL 33401 (561) 820-8711 Facsimile: (561)8204777 August 4, 2006 DELIVERY BY HAND Miss i B Re: Crime Victims' Right4 Dear Miss B Pursuant …

EFTA00762732.pdf PDF

DataSet-9 EFTA00762732 5 pg

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EFTA00762696.pdf PDF

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EFTA00762722.pdf PDF

DataSet-9 EFTA00762722 3 pg

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EFTA01082455.pdf PDF

DataSet-9 EFTA01082455 23 pg

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…David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they b and Wu do we want themto -her, Else Sent: Wednesday, …

EFTA00095723.pdf PDF

DataSet-9 EFTA00095723 4 pg

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Exhibit C EFTA00095723 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa F…

EFTA00762744.pdf PDF

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EFTA00762731.pdf PDF

DataSet-9 EFTA00762731 1 pg

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EFTA00762739.pdf PDF

DataSet-9 EFTA00762739 5 pg

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EFTA00066183.pdf PDF

DataSet-9 EFTA00066183 4 pg