DataSet-10
EFTA01683591
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Access…
DataSet-10
EFTA01683870
4 pg
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
Approved By:
Drafted By:
Case ID #: (U) ASSESSMENT ZERO FILE
Complaint Synopsis: (U) Report to Public Acc…
DataSet-9
EFTA00269696
1 pg
10/09/2007
was telephonically
interviewed regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided the
following information:
believ…
DataSet-9
EFTA01104413
13 pg
Indiana Law Review
Volume 39 2006 Number 2
ARTICLES
SUPPORTING THE SUPPORTING ORGANIZATION:
THE POTENTIAL AND EXPLOITATION
OF 509(A)(3) CHARITIES
ALYS…
DataSet-9
EFTA00189127
5 pg
…Frank (USAAK)
Sent:
To:
Subject: - • ques ionm ..uig an as ca ciild exploitation case
El
Final Trust.wpd
El
Trust Exhbit
El
Trust Exhbit
…
DataSet-11
EFTA02685319
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA00155137
5 pg
…Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal
Jordy I can give you a call in a bit to discuss.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Jordy Feldman < >
Sent: Sunday…
DataSet-9
EFTA00155577
3 pg
…2021.
Date: Tue, 02 Nov 2021 21:58:39 +0000
Importance: Normal
Thanks M!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17:06 PM
To: NY…
DataSet-9
EFTA00214141
1 pg
10/09/2007
, date of birth , was telephonically
interviewed regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided the
following information:
believed…
DataSet-9
EFTA01086401
1 pg
DRAFT
"ARBITRAGE" GROSS RECEIPTS WATERFALL
"Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from
all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including
music…
DataSet-9
EFTA00129126
4 pg
…ID)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: CU) PAL2016 186EEH01 Sexual Exploitation Date: 11/23/2016
of a Minor
Approved By:
…
DataSet-9
EFTA00154032
2 pg
…Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974jpg; Outlook-1510171437(1).png; Outlook-
1510171974(1)jpg
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBISquad C20
From:
Sent: Thursday, January 14, 2021 4:51 PM
To:…
DataSet-9
EFTA00317158
1 pg
…Uganda. Tanzania and Gabon.
Background
The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation
(http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics
and Law Enforcement (http:thirww…
DataSet-9
EFTA00155571
3 pg
…to be recognized for the work you do. Keep
up the good work!
f iesttencvnt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155571
Subject: Finest Foundation Awards, November 9th 2021.
When: T…
DataSet-11
EFTA02228015
1 pg
…Gave
Background
The Pee a"ct Rod-dation s a word famous NGO building model progeams to combat w a fe exploitation
ihrp :`emen free a^a orgat-o-l-usYl 'Nth State Depairre-t funding frorr Me Bureau of International…
DataSet-9
EFTA01071356
2 pg
…highway and 90 minutes drive time from
Pakistan
• State Owned Enterprise in both main towns provide existing industrial sites for exploitation
• Raw product exports already to rest of Afghanistan and Pakistan via Kandahar
• Some initial export testing underway to Dubai…
DataSet-9
EFTA00155586
3 pg
…recognized for the work you do. Keep
up the good work!
f i-e+tte.4-1-ant
NYPD/FBI
Child Exploitation and Human Trafficking Task force
Work Cell
Work Email:
From:
Sent: Tuesday, November 2, 2021 3:06 PM
To…
DataSet-11
EFTA02685317
2 pg
…their principal amount, as well as a 25% preferred payment.
The investor will then receive 30% of ongoing net revenues from the picture's
exploitation over its commercial life.
The investment will be secured by the picture negative, which will…
DataSet-9
EFTA00586551
2 pg
…highway and 90 minutes drive time from
Pakistan
• State Owned Enterprise in both main towns provide existing industrial sites for exploitation
• Raw product exports already to rest of Afghanistan and Pakistan via Kandahar
• Some initial export testing underway to Dubai…
DataSet-9
EFTA00459161
1 pg
…Uganda. Tanzania and Gabon.
Background
The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation
(http:fiwww.freeland.orgiabeut-us.''). With State Department funding from the Bureau of International Narcotics
and Law Enforcement (http:thirww…