EFTA01655686.pdf PDF
…2022, they were focused on a key piece of evidence: DNA on a knife sheath that was found at the scene of the crime. According to the article, at first they tried checking the DNA with law enforcement databases, but…
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EFTA00160489.pdf PDF
…cast doubts on the strength of this DNA evidence, in particular the use of genetic genealogy. According to the affidavit in the case, the FBI used genetic genealogy databases to try to identify the DNA source. Rashad Trice Indicted on…
EFTA00222943.pdf PDF
…investigation, a subpoena was issued for all of the physical evidence obtained by PBPD during the course of its investigation, including the evidence seized when PBPD executed the search warrant at Jeffrey Epstein's home in October 2005. 5. From…
EFTA00509718.pdf PDF
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (9501- 9600 of 14749) iMessage…
EFTA01212504.pdf PDF
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (45301- 45400 of 54988) iMessage…
EFTA00784504.pdf PDF
• Menu o Overview o Device Details ■ NYCO24362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (25701- 25800 of 32198) iMessage…
EFTA00783972.pdf PDF
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • User Accounts Case Data: Messages (22701- 22800 o…
EFTA01481288.pdf PDF
…Must be a physical address.) Primary Corporate Address Name: Attention: Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: Tax ID I : Business Phone: JPMC Internal Use Only 10022 USA 111111111 Remember to collect W-8…
EFTA01444384.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA00523978.pdf PDF
…Street St. Albans, VT 05478-2399 Re: H1-I Petition for Ms. Dear Immigration Officer: We received your well drafted and carefully thought of Request for Evidence. You are questioning (1) whether this position qualifies as a "specialty occupation", (2…
EFTA01429673.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA01397593.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA01396920.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA00564956.pdf PDF
…may cause serious delays with the US DOL's new LCA system) 2. Federal Tax ID Number: 3. Telephone number: Fax number: ( ) Email address: 4. Physical Address (not PO Box): 301 E. 66" St. 14G New York, NY 10065 5…
EFTA01440248.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA01440975.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
EFTA00522386.pdf PDF
…may cause serious delays with the US DOL's new LCA system) 2. Federal Tax ID Number: 3. Telephone number: Fax number: ( ) Email address: 4. Physical Address (not PO Box): 301 E. 66" St. 14G New York, NY 10065 5…
EFTA01384620.pdf PDF
…KYC") to one or more of them. This information generally includes any or all of the following as applicable (collectively, the "KYC Information'): I. If you are an individual: • Evidence regarding date of birth, residential address, and confirmation of middle …
EFTA00522388.pdf PDF
…s new LCA system) 2. Federal Tax ID Number: 3. Telephone number: ( ) Fax number: ( ) Email address: 4. Physical Address (not PO Box): 5. Physical Address where the personnel files are kept, if different: 6. Name and title of person who…
EFTA01443579.pdf PDF
…residential address, and social security or other tax identification number; Evidence regarding date of birth and confirmation of middle initial of name; Copies of identification documents such as your passport or driver's license; Other information related to verification of…
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