DataSet-9
EFTA00598547
13 pg
…that an original document be filed with an application, a legible photocopy may be
submitted. Original documents submitted when not required may remain a part of the record, and will not be
automatically returned to you.
Translations. Any document containing…
DataSet-9
EFTA00549991
13 pg
…DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001
FILING RECEIPT
M=99.. -999
ENTITY NAME: SLK DESIGNS, LLC
DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) …
DataSet-10
EFTA01701761
100 pg
…I
(COLONIAL BANK
The image(s) below are for your informational purposes only and may not accurately reflect the
status of the item.
This is not an original document …
DataSet-10
EFTA01712351
100 pg
…ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE **
** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN **
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL **
*r EVIDENTIARY DOCUMENTS…
podesta-emails
Email
…it conducted its prior searches.
As I previously wrote, the Supreme Court has consistently rejected the notion that private citizens can force the recovery of documents removed from agency recordkeeping systems through FOIA lawsuits. This precedent was established in 1980…
DataSet-9
EFTA00062221
6 pg
-1 of 6 - OFFICIAL RECORD
FD-302(Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
Date ofentry …
DataSet-9
EFTA00135165
6 pg
-1 of 6 - OFFICIAL RECORD)
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Dateofentry 08/16/2019
…
DataSet-9
EFTA00040794
2 pg
-1 of 2 - OFFICIAL RECORD 1
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry …
DataSet-9
EFTA00135082
2 pg
.1 of 2 - OFFICIAL RECORD1
FD-302(Rev.5-840)
FEDERAL BUREAU OF INVESTIGATION
Dec ofentry …
DataSet-9
EFTA00062970
139 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
…
DataSet-9
EFTA00084954
2 pg
-1 of 2 - OFFICIAL_RECORD
.. . . . . .1
FD-302 (Rev. 5-8-10)
FEDERAL B…
DataSet-9
EFTA00113316
130 pg
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 AUGUST 5, 2021…
DataSet-9
EFTA00072474
12 pg
…Attorney
By: 5/
Assistant United States Attorneys
Southern District of New York
Tel:
Cc: All Counsel of Record (By ECF)
…
DataSet-9
EFTA00064311
114 pg
1 2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
…
DataSet-10
EFTA01728033
50 pg
…ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE **
** OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN **
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL **
*r EVIDENTIARY DOCUMENTS…
DataSet-10
EFTA01693301
96 pg
…Date: 11/16/2002
Document Type: MORTGAGE DEED
Refinance: YES
Lender: HAYHURST MTG
Title Co.:
Situs Address:
PRIP CHEE, FL 33470
Seller Address:
Buyer(s):
Buyer Address:
...CHEE, FL 33470
Florida…
DataSet-9
EFTA00113283
33 pg
…going to provide it to you because it's written 13 SA's and Moore. SA retained the
14 on an FBI document - but however, the OIG was 14 original, and a copy is attached in the 1A
15 present…
DataSet-10
EFTA01582859
1 pg
…under this particular DDR. Ghislaine
Maxwell was updated for international news and company records. Please note derogatory information was found under this
DDR. Due to the fact GCS is unable to locate original template for this DDR, GCS provided an…
DataSet-11
EFTA02700917
16 pg
…the original arrangements with the Vatican in the late sixties, Calvi, who
was his assistant and successor, and possibly Graziela Corrocher, the personal secretary for both
men. And all three of them were now dead. Nor could any documents be…
DataSet-9
EFTA01125320
16 pg
…the original arrangements with the Vatican in the late sixties, Calvi, who
was his assistant and successor, and possibly Graziela Corrocher, the personal secretary for both
men. And all three of them were now dead. Nor could any documents be…
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