EFTA01247138.pdf PDF
… identifying information is recorded below: Name: Race: White Sex: Male DOB Home Address: Cellular Telephone: Employment: Phone: Pax: - N H …
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EFTA00101320.pdf PDF
Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was dis…
EFTA00269764.pdf PDF
31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. ' identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular Telephone…
EFTA00108661.pdf PDF
…SUB Details: 12/03/2009 ALFREDO RODRIGUEZ, , Miami, Florida 33173, telephone , date of birth, social security number . RODRIGUEZ was advised of the identity of the interviewing agents and Assistant United States Attorney . RODRIGUEZ was then provided with the FD-395…
EFTA00270153.pdf PDF
31E-MM-108062 TRS:trs Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. Martell's identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: …
EFTA00601555.pdf PDF
…2 THE MINTZ FRAADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)4864500 …
EFTA00731642.pdf PDF
…States Attorney Southern District of Florida R. ALEXANDER ACGVA 99 ME. 4 Rime ammo STATESATTORNEY Moat FL 33133 0051961-9100 - Telephone…
EFTA01249637.pdf PDF
…1 of 4 - FEDERAL BUREAU OF INVESTIGATION MacoNnuy 04/77/7071 ), date of birth (DOB) 09/03/196…
EFTA00211273.pdf PDF
…S. Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 …
EFTA00147856.pdf PDF
…Images: Outlook-1510171437.png; Outlook-1510171974.jpg On Monday February 03,2020 at approximately 1700hrs I received a call on my NYPD issued cellular telephone, via international phone number from a woman who identified herself as one, , a producer for…
EFTA01130961.pdf PDF
…ISSUES ON USING GRANTOR TRUSTS ABA Section of Taxation Denver, Colorado October 22, 2011 Jeanne L. Newlon, Esquire …
EFTA00087617.pdf PDF
…OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT TELEPHONE …
EFTA01683870.pdf PDF
…Report to Public Access Line b of the sexual exploitation and rape of a minor in New York Received On: 07/04/2016 Receipt Method: Telephone Incident Type: Criminal Activity Complaint Details: On 07/04/2016 at 2:16 EST…
EFTA00211226.pdf PDF
…United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711- Tele…
EFTA01246937.pdf PDF
…Martell's identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Cellular telephone: ,..31E- NH-ID $0692 MM12-31E-MM-108062 SEC 001 SER 1-70-000112 …
EFTA00269576.pdf PDF
…exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: David Richard Mullen Race: White Sex: DOB Home Address: Cellular Telephone: Employment: e , Ritz Carlton …
EFTA00269763.pdf PDF
JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the FBI. identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Address: 4 Cellular Telephone:…
EFTA00269537.pdf PDF
…108062 TRS:trs Pursuant to a federal investi ation re arding the sexual exploitation of minors a victim, was interviewed by the FBI. 1 enti ying information is recorded below: Name: Race: Sex: DOB: SSAN: Home: Cellular telephone<…
EFTA00080157.pdf PDF
…victim, just told me that she was able to get child care and would like to fly to New York for the hearing Tuesday. What is your telephone number, =I so that I can call you a.s.a.p.…
EFTA01249677.pdf PDF
…INVESTIGATION DalcofeMn, 10/26/2021 (IIII), date of birth (DOB) cellular telephone number …
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