DataSet-9
EFTA00597384
4 pg
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
Re: ADR 780 (MUR 6921)
Committee to Elect to Congress and John A. Saylor, Treasurer,
Coalition of Independent Voices in Congress (CIVIC) and…
DataSet-9
EFTA00108689
2 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Date: 11/02/2009
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/02/2009
ALFREDO RODRIGUEZ, date of birth , social
security number…
DataSet-9
EFTA00108853
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010
TO CONDUCT INTERVIEW
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 09/02/2010…
DataSet-9
EFTA00108649
6 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
in
Date: 10/28/2009…
DataSet-9
EFTA00108661
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009
Drafted By: Missing
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/03/2009
ALFREDO RODRIGUEZ, , Miami,
Florida 33173, telephone , date of…
DataSet-9
EFTA00108882
6 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010
INTERVIEW
Approved By:
Drafted By:
Case ID #: -2-MM-113327 (U) SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010
To: Los Angeles…
DataSet-9
EFTA01105018
4 pg
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue 4th Floor
New York, NY 10022
Re: ADR 780 (MUR 69211
Dear Mr. Indyke:
On March 11, 2015 the Federal…
DataSet-9
EFTA00108601
6 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (?) ON OR ABOUT AUGUST OF 2009, Date: 10/27/2009
, DATE OF B
Drafted By:
Case ID #: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI
MATTERS)
Details:
Date: 10/28/2009
To: MM…
DataSet-9
EFTA00143168
1 pg
Federal Bureau of Prisons
Federal Correctional Institution — Otisville
93 Two Mile Drive, Otisville, New York 10963
Executive Biography
Warden began his career in 1994 at the Federal Correctional Ins…
DataSet-9
EFTA00108643
6 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) - SEE SUB
Details:
in
Date: 10/28/2009
To: MM…
DataSet-9
EFTA00108698
5 pg
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA Date: 05/24/2010
DRIVER'S LICENSE OF
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 05/25…
DataSet-9
EFTA00267095
1 pg
FEDERAL AGENCIES REPORTS - CONTACTS - POSTAL SERVICES
• Australian Commission for Law Enforcement - Lucinda Atkinson
• Australian Criminal Intelligence Commission - Ms Anne Brown / Mr Michael Phelan APM
• Federal Police Commissioner - Mr Reece Kershaw
• Assistant Commissioner Crime Command - Nigel Ryan
• Assista…
DataSet-9
EFTA00141701
5 pg
Appendix A: The Federal Bureau of Prison's Response
EFTA00141701
Appendix B: Office of Inspector General Analysis of the Federal Bureau
of Prison's Response
The Office of the Inspector General (OIG) provided a draft of this report to the…
DataSet-9
EFTA00078432
14 pg
UNITEL TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00122680
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
July 23, 2019
M…
DataSet-9
EFTA00123192
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00139827
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00729021
2 pg
Checkpoint Contents
Federal Library
Federal Source Materials
Code, Regulations, Committee Reports & Tax Treaties
Final, Temporary, Proposed Regulations & Preambles
Final, Temporary & Proposed Regulations
Regs. §§ 20.7701-1 thru 1.7701(1)-3
Reg §301.7701-5 Domestic and foreign business entities…
DataSet-9
EFTA00139901
2 pg
UNITEL ,TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
…
DataSet-9
EFTA00142669
1 pg
UNITED STATES GOVERNMENT
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York, NY. 10007
August 10, 2019
…
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