EFTA01649074.pdf PDF
Comprehensive Sentinel File Review 50D-NY-3027571 — Identified Discrepancies Serial —1A Details Serial 407 & Serial 411 Files do not exist in Sentinel Serial 607 - 1A238 1A is physical only. Lab # 2021-00585, Odu1A Retained i…
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EFTA01480812.pdf PDF
Please respond to any issue(s) Identified in the GUI grid This is a new USVI entity. Other issues are know and renewed in that either needs further review, or red dot which Is not Jeffrey's personal KYC.. akeady…
EFTA01356561.pdf PDF
• Koy now / amended controls have boon identified and clearly described (including what the control activity is, why it takes place at the right time, adequate frequency, what its typo is (manual vs automated, detective vs preventive), how it is evidenced…
EFTA01657282.pdf PDF
9A-NY-3144791 — Complete no errors 90C-NY-3154599 — Identified Discrepancies Serial 1A Details Serial 2 1A 2 Recorded video Serial 33 1A 27 Physical Notes Serial 34 1A 28 …
EFTA00142482.pdf PDF
…Subject Re: Report Date: Fri, 16 Aug 2019 18:22:12 +0000 Importance: Normal Attachments: TEXT.htm Correct >>> 8/16/2019 10:56 AM > » The ones identified as signal loss are the cameras we are working on, correct…
EFTA00060671.pdf PDF
…2013) The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for…
EFTA00158789.pdf PDF
July 29, 2021 VTC with AUSAs FBI Operational Support Technician • Showe chains of custody for property acquired from PBPD o identified as list of what . took from PBPD in August 2006 o recalled that PBPD had executed a search warrant…
EFTA01334217.pdf PDF
…To Erika Gonzalez. Re orted the incident to PBPD. Names the suspect later identified as tamed Jeff. Learned that basically Man lives in starts out with a m…
EFTA00122776.pdf PDF
…2013) The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for…
EFTA00154007.pdf PDF
…03 Dec 2020 17:50:09 +0000 Importance: Normal The following was identified: • o Name: o DOB: o SSN: o Address o Address 2: o Phone • o Name: o DOB: o SSN: o Address: o Phone • Eva Du…
EFTA00060663.pdf PDF
…2013) The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for…
EFTA00575568.pdf PDF
…we received was the same pattern (Woolston Plaid), but the color is "shoreline". This was identified in my e-mail to both JE and you on 8/11/2013. Additionally, JE sent both you and I these two photo's…
EFTA00978168.pdf PDF
…17 of our proposal ER013007R4 dated June 24th. This system included the required installation of an aircraft frequency converter (KGS HS200) and clearly identified the output capacity of the converter as well as the amperage requirements of the proposed system. …
EFTA00158594.pdf PDF
… provided the following information: [Agent note: was shown a photograph of two pictures, which is attached in a 1A.] The smaller photograph …
EFTA01248301.pdf PDF
…Please do not discuss the case with other witnesses nor indicate in anyway that you have identified someone. Signed Date Tint fIt1 Officer's MM15-PHOTO LINE-UPS-000039 …
EFTA01105606.pdf PDF
…I will have choices identified for you by next week and I am trying to obtain samples for you — even the possibility of replacing one in the aircraft to test. Please read the following pages: e-mail to JE on…
EFTA00680765.pdf PDF
…others Date: Thu, 13 Jun 2013 10:08:14 +0000 jeffrey epstein, Here's what's trending on Twitter this week. Ed Schultz :vud,rioiA BREAKING: CIA technical worker identified as source for leaks about U.S. govt.'s surveillance…
EFTA01733980.pdf PDF
…I will have choices identified for you by next week and I am trying to obtain samples for you — even the possibility of replacing one in the aircraft to test. Please read the following pages: e-mail to JE on…
EFTA02395909.pdf PDF
…=o:p> This system =ncluded the required installation of an aircraft frequency converter =KGS HS200) and clearly identified the output capacity of the converter =s well as the amperage requirements of the proposed =ystem. "One (1) HS200 aircraft frequency =onverter…
EFTA01304374.pdf PDF
…IDENTIFY ANYONE IT IS JUST AS IMPORTANT TO m FREE INNOCENT PERSONS FROM SUSPICION AS TO IDENTIFY GUILTY PARTIES. PLEASE DO NOT DISCUSS THE CASE WITH OTHER WITNESSES NOR INDICATE IN ANY WAY THAT YOU HAVE …
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