EFTA01582887.pdf PDF
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
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EFTA00597384.pdf PDF
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…
EFTA00108689.pdf PDF
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…
EFTA00108853.pdf PDF
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…
EFTA00789957.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C…
EFTA00108649.pdf PDF
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…
EFTA00108661.pdf PDF
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…
EFTA00108633.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 11/02/2009 Drafted By: Missing Case ID #: 72-MM-113327 SEE SUB Details: 11/04/2009 Julio Cesar Suarez, date of birth , Social Security Account Number…
EFTA00790542.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page 76 - b6; b7C; b7E…
EFTA01698955.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Date: 11/25/2010 Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11…
EFTA00792635.pdf PDF
Federal Register/Vol. 81, No. 85 / Tuesday, May 3, 2016 / Proposed Rules 26487 The Proposed Amendment (h)(2) of this AD. using methods approved in (j) Related Information accordance with the procedures specified in …
EFTA00108882.pdf PDF
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…
EFTA00790124.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 2155 Page 1 - Duplicate; Page 2 - Duplicate; Page 4 - b3; b6; b7C; Page 5 - b3; b6; b7C; Page 6 - b3; b6…
EFTA00790917.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 200 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 5 - b6; b7C; b7D; Page 6 - b6; b7C; b7D…
EFTA01480449.pdf PDF
Federal & State Court No Not requested. Action Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the…
EFTA01105018.pdf PDF
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…
EFTA00108601.pdf PDF
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…
EFTA00143168.pdf PDF
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…
EFTA01650323.pdf PDF
Federal Bureau of Investigation Victim Services Division Epstein Briefing RSVP October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY Please fill out the following form and re…
EFTA01480995.pdf PDF
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
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