DataSet-10
EFTA01344545
1 pg
Th- is communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of…
DataSet-9
EFTA01245641
1 pg
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:
…
DataSet-9
EFTA01248907
2 pg
(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…
DataSet-10
EFTA01344550
1 pg
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in…
DataSet-9
EFTA00270193
2 pg
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: UPDATE TO THE CASE Date: 01/14/2019
Drafted By: Missing
…
DataSet-9
EFTA00269813
2 pg
…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…
DataSet-9
EFTA01250477
1 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/201s
PLEASE REFER TO THE…
DataSet-9
EFTA01250490
2 pg
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…
DataSet-9
EFTA01248790
1 pg
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
…
DataSet-9
EFTA00269807
1 pg
…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
…
DataSet-9
EFTA00269799
2 pg
…5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S Date: 01/14/2019
VICTIM NOTIFICATION PROGRAM
…
DataSet-9
EFTA00269801
2 pg
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Date: 01/14/2019
Drafted By: Missing
…
DataSet-9
EFTA01245635
2 pg
SOD-NY-3027571 Serial 159
FD-1057(Fter.54.1C)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Provide information to SEATTLE FO for Date: 07/19/2019
conduct…
DataSet-9
EFTA00269646
2 pg
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM Date: 01/14/2019
Drafted By: Missing
…
DataSet-9
EFTA01246110
5 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (1(//FOU0) RE: VICTIM ASSISTANCE PROGRAM Date: 12/04/2018
Drafted By: Missing
…
DataSet-9
EFTA01250579
2 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM Date: 12/04/2018
Drafted By: Missing
…
DataSet-9
EFTA01248914
2 pg
…lic‘. 5.8• 10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST LEGAT CANBERRA Date: 12/04/2018
FACILITATE INTE…
DataSet-9
EFTA01247935
2 pg
SOD-NY-3027571 Serial 3
FD.I057(Rev.54-ID)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) NY requests LA assistance to confirm Date: 01/31/2019
victim addres…
DataSet-9
EFTA01245416
2 pg
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: UPDATE TO THE CASE Date: 12/04/2018
Drafted By: Missing
…
DataSet-9
EFTA01250583
2 pg
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM Date: 12/04/2018
Drafted By: Missing
…