DataSet-10
EFTA01266040
3 pg
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:26
Law Enforcement Reference:
All times indicated in this document refer…
DataSet-9
EFTA00492875
2 pg
From: Lesley Groff
To: Darren Indyke
Subject: Re: G3 Passport Agency
Date: Wed, 03 Apr 2019 19:48:31 +0000
Looking on line at agencies near JE's house and have received good reviews:
A-Passport & Visa Service
http://www…
DataSet-9
EFTA00314141
1 pg
A AA COOP A al LAI erfle A
ELECTION AGENCY
Elmsford, NY 10523
COLLECTION AGENCY
01 IBM MG 438 005/…
DataSet-9
EFTA01251967
4 pg
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:26
Law Enforcement Reference:
All times indicated in this document…
DataSet-9
EFTA00709410
2 pg
From:
To: "Jeffrey E."
Subject: Re: Agency; statement attached
Date: Wed, 26 Jul 2017 21:14:59 +0000
Ok, I understand, sorry for my stupid answer to you.
I sent the question, waiting for email with response…
DataSet-9
EFTA01251971
4 pg
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer…
DataSet-10
EFTA01266095
7 pg
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tue, 03 Sep 2019 17:55
Law Enforcement Reference:
All times indicated in this document…
DataSet-10
EFTA01266046
3 pg
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:26
Law Enforcement Reference:
All times indicated in this document…
DataSet-10
EFTA01266105
3 pg
ip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tue, 03 Sep 2019 17:56
Law Enforcement Reference:
All times indicated in this document…
DataSet-10
EFTA01266080
3 pg
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:26
Law Enforcement Reference:
All times indicated in this document refer to time zone…
DataSet-9
EFTA00565109
2 pg
From:
To: Jeffrey
Subject: Fwd: Greenhouse Agency - Candidate Referral - Virginia Ziner
Date: Mon, 10 Jul 2017 20:29:37 +0000
Attachments: Virginia_Ziner Resume_2.pdf
Inline-Images: Virginia_Ziner Photo.jpg
Should I set up an…
DataSet-9
EFTA00475845
4 pg
From: Lesley Groff
Subject: Fwd: NEW Russian Invitation Letter-Please show agency and ask if all correct
Date: Mon, 21 May 2018 20:16:41 +0000
Attachments: scan0637.pdf
Begin forwarded message:
From: Darren Indyke •z: fr"
Subject: Fwd: NEW…
DataSet-9
EFTA01039725
2 pg
From: "jeffrey E."
To:
Subject: Re: Agency; statement attached
Date: Wed, 26 Jul 2017 21:02:18 +0000
ask for their answers in writing thats why i said send . NOT TALK
On Wed, Jul 26, 2017 at…
DataSet-10
EFTA01266102
3 pg
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: Tue, 03 Sep 2019 17:55
Law Enforcement Reference:
All times indicated in this document refer…
DataSet-9
EFTA00565461
2 pg
From: Karyna Shuliak
To: Richard Kahn
Subject: Re: Greenhouse Agency Fees & Terms Agreement
Date: Tue, 13 Jun 2017 20:03:22 +0000
Yes please, that would be great. Thank you very much Rich!
On Jun 13, 2017, at 3:56…
DataSet-9
EFTA00580600
1 pg
From: "Jonitha"
To: "IMIMIEl="
Subject: Palm Beach staff - Agency
Date: Fri, 11 Jan 2002 21:14:13 +0000
I faxed you the contract. They want you to sign it before they will send anyone to see you.
They have called…
DataSet-9
EFTA00270541
3 pg
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: - ew or NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer to…
DataSet-10
EFTA01266049
3 pg
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gathered On: Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer…
DataSet-9
EFTA00535084
3 pg
From: Richard Kahn
To: Tsering Dolma
Cc: <
Subject: Re: Greenhouse Agency Fees & Terms Agreement
Date: Tue, 13 Jun 2017 17:06:53 +0000
never head from your boss
should we reach out to another agency?
please advise
thank you…
DataSet-9
EFTA00570545
2 pg
From: Richard Kahn
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