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EFTA00136313.pdf PDF

DataSet-9 EFTA00136313 59 pg

…Department, FBI, State Department, CIA and Office of the Director of National Intelligence seeking records about surveillance activities against the Trump campaign and other related issues." The letter to DOJ and the FBI "seeks records of correspondence between Danchenko, the…

EFTA00163340.pdf PDF

DataSet-9 EFTA00163340 18 pg

…they are released to the public. The FBI is reviewing documents and other evidence related to the investigation of Jeffrey Epstein in order to make redactions before the DOJ releases them to the public, people familiar with the matter said…

EFTA00150739.pdf PDF

DataSet-9 EFTA00150739 42 pg

…Not Release Huawei's Meng. • Uncrackable Code Is Puzzling The CIA. CRIMINAL INVESTIGATIONS • New York Regulators Fine Deutsche Bank For Epstein Ties. • Deadly Police Shooting Of Phoenix Man Sparks Protests. • FBI Probing Racist Incident In Indiana. • Continuing Coverage: Georgia Man…

EFTA00137043.pdf PDF

DataSet-9 EFTA00137043 45 pg

…Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam." • California Couple Sentenced For Selling Donations Meant For Needy Californians. • DOJ Suit Against Visa Could Impact Payment Sector's Future. Cyber Division • FBI: Hackers Stole Source Code From Government Agencies…

EFTA00135626.pdf PDF

DataSet-9 EFTA00135626 41 pg

…for the collective concern about the exchange of information that is inherently classified,' he would appear before the committee in both an open and closed setting - with EFTA00135637 intelligence community heads like CIA Director Gina Has…

EFTA00150007.pdf PDF

DataSet-9 EFTA00150007 43 pg

…consideration for the collective concern about the exchange of information that is inherently classified,' he would appear before the committee in both an open and closed setting - with intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray…

EFTA00072842.pdf PDF

DataSet-9 EFTA00072842 22 pg

U.S. Department of Justice Criminal Division DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJ…

EFTA00087994.pdf PDF

DataSet-9 EFTA00087994 22 pg

U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom…

EFTA01114626.pdf PDF

DataSet-9 EFTA01114626 4 pg

…2003). cial account information secret from the IRS (Hil- EFTA01114627 IRS Response to PFIC 133 zenrath 2010). He hoped to become a…

EFTA01080289.pdf PDF

DataSet-9 EFTA01080289 130 pg

…of the FBI's FCPA investigations. Unit investigates potential FCPA violations; facilitates In addition, the Department ofHomeland Security and the coordination with DOJ's FCPA program and with other Internal Revenue Service-Criminal Investigation regularly federal and international law enforcement…

EFTA00091812.pdf PDF

DataSet-9 EFTA00091812 12 pg

…but would expect it to be in London for up to a week for multiple meetings with the witness. Does CIA concur? Thank you, Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New…

podesta_email_01000.txt

podesta-emails Email

…over federal use of public land. Fox News (http://www.foxnews.com/us/2016/02/11/nevada-rancher-cliven-bundy-arrested-by-fbi-in-portland.html) The DOJ files a civil suit against Ferguson, alleging that the city’s police…

EFTA00148721.pdf PDF

DataSet-9 EFTA00148721 6 pg

…Assistant Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN…

EFTA00149055.pdf PDF

DataSet-9 EFTA00149055 6 pg

…Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote: OFFICIAL Dear I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey EPSTEIN…

EFTA00148680.pdf PDF

DataSet-9 EFTA00148680 5 pg

…Director - Branch II FBI Criminal Investigative Division On Jun 30, 2020 5:45 PM,' - TOPAZ" < > wrote: OFFICIAL Dear MI, I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into Jeffrey…

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