DataSet-9
EFTA00155606
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00079951
9 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-9
EFTA00267887
3 pg
…Office - Strict Security Measures
I am contacting you today to inform you of illegal activity concerning organised crime that has
resulted in interception of mail in transit or post offices, tampering and altered mail, mail not being
delivered or received…
DataSet-9
EFTA00267858
4 pg
…business, justice and compensation for the crimes and damages that occurred thereafter -
targeting to cover up the event.
As my telecommunication systems have been compromised and affected by this crime including
mail interception, tampering, hacking of email and phone services…
DataSet-9
EFTA00654871
3 pg
…aftermath of an incident. To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
EFTA00654872
…
DataSet-9
EFTA00155600
6 pg
…existence of the attached subpoena will result in one or more of the following consequences,
namely, flight from prosecution; destruction of or tampering with evidence; intimidation of
potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a
trial.
…
DataSet-10
EFTA01333054
32 pg
…may result in (1) endangering the life or physical safety of an
individual, (2) flight from prosecution, (3) destruction of or tampering with evidence;
(4) intimidation of potential witnesses; or (5) otherwise seriously jeopardize an investigation or
unduly delay a…
DataSet-9
EFTA01184985
2 pg
…in the aftermath of an incident. To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
INVESTIGATIVE MANAGEMENT GROUP
825 Thi…
DataSet-9
EFTA00600850
4 pg
…Services Hours Amount
10/24/08 JDP Research of court docket, printing new documents and 0.75 56.25
review of docket sheet.
10/24/08 FXR Conference w/RCJ re: witness tampering. 0.25 37.50
10/27/08…
DataSet-9
EFTA00191567
20 pg
…from the Program:
A participant's failure to comply with any rule or regulation of either program, tampering with the
transmitter/monitor, or violation of any condition defined in writing or imposed by the courts shall be
cause for immediate…
DataSet-9
EFTA00096012
20 pg
…is reason to believe that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses, or will otherwise seriously jeopardize the investigation…
DataSet-9
EFTA00653319
3 pg
…in the aftermath of an incident. To help build cases, IMG utilizes
digital forensics to uncover infiltration or tampering with computer systems and
electronic assets, and helps recover lost data and communications.
INVESTIGATIVE MANAGEMENT GROUP
825…
DataSet-9
EFTA00078727
8 pg
…A
$500+TAX FEE WILL BE ASSESSED IF SMOKING IN ROOM OR
TAMPERING WITH DETECTORS.
Guest Name:
Number of Adults: 1
Number of Children: 0
EFTA00078731
Room(s) Booked: 1
Room Type: 1 KING BED
Room Description:
One King Bed: Floor…
DataSet-9
EFTA00100600
24 pg
…is reason to believe that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses, or will otherwise seriously jeopardize the investigation…
DataSet-10
EFTA01723517
99 pg
…
(u) flight to avoid prosecution;
destruction ofor tampering with evidence; or
(iv) intimidation Of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances
…
DataSet-9
EFTA00073438
24 pg
…is reason to believe that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses, or will otherwise seriously jeopardize the investigation…
DataSet-10
EFTA01713913
69 pg
…
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
DataSet-10
EFTA02083648
7 pg
…official records, our official records shall control. Tampering with this confirmation
to alter the room rate, or any other reservation information is strictly prohibited and may have legal
consequences.
Early Departure
Many Starwood hotels have an early departure fee. When…
DataSet-9
EFTA00091719
20 pg
…is reason to believe that such notification will result in endangering the life or physical safety of
an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation
of potential witnesses, or will otherwise seriously jeopardize the investigation…
DataSet-10
EFTA01715342
100 pg
…
(ii) flight to avoid prosecution;
(iii) destruction of or tampering with evidence; or
(iv) intimidation of potential witnesses.
(C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
Comments