EFTA01597910.pdf PDF

DataSet-10 EFTA01597910 1 pg

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Record of Sworn Statement in Proceedings I ..S. Ile pa rt mem 41law's/id Stunt) under Section 235(h)(I) of the Act SIGMA office: NEW YORK, NY, POE File…

EFTA00116353.pdf PDF

DataSet-9 EFTA00116353 170 pg

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DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES , Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00269980.pdf PDF

DataSet-9 EFTA00269980 4 pg

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OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) EC for submission of victim/witness Date: 07/08/2013 …

EFTA01252289.pdf PDF

DataSet-9 EFTA01252289 3 pg

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201700023811 Recorded in Merrimack County, NH In the Records of Kathi L. Guay,CP0, Register BK: 3580 PG: 2552, 12/20/2017 8:54 AM LCHIP S25.00 TRANSFER TAX SI 5,750.00 RECORDING 518.00 SURCFIARGE S2.00…

EFTA01268627.pdf PDF

DataSet-10 EFTA01268627 3 pg

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201700023814 Recorded in Merrimack County. NH In the Records of Kathi L. Guay.CPO, Register BK: 3580 PG: 2552. 12/20/2017 8:54 AM LCHIP 525.00 TRANSFER TAX 515,750.00 RECORDING 518.00 SURCHARGE 52.00 MOIRMACK…

EFTA00060822.pdf PDF

DataSet-9 EFTA00060822 52 pg

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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: …

EFTA00059671.pdf PDF

DataSet-9 EFTA00059671 170 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 43…

EFTA00059973.pdf PDF

DataSet-9 EFTA00059973 301 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00060876.pdf PDF

DataSet-9 EFTA00060876 86 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES Phone: EFTA00060876  …

EFTA00061698.pdf PDF

DataSet-9 EFTA00061698 229 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00114184.pdf PDF

DataSet-9 EFTA00114184 229 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 14, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00060971.pdf PDF

DataSet-9 EFTA00060971 62 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 16, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00061061.pdf PDF

DataSet-9 EFTA00061061 258 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00115313.pdf PDF

DataSet-9 EFTA00115313 164 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 20, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5…

EFTA00062970.pdf PDF

DataSet-9 EFTA00062970 139 pg

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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: …

EFTA00114763.pdf PDF

DataSet-9 EFTA00114763 86 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5…

EFTA00112538.pdf PDF

DataSet-9 EFTA00112538 101 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00126647.pdf PDF

DataSet-9 EFTA00126647 301 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: …

EFTA00116871.pdf PDF

DataSet-9 EFTA00116871 155 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 43…

EFTA00113482.pdf PDF

DataSet-9 EFTA00113482 94 pg

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1 DIGITALLY RECORDED SWORN STATEMENT OF MARK EPSTEIN OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES EFTA00113482  …