EFTA01301500.pdf PDF

DataSet-10 EFTA01301500 2 pg

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…for CN? LOCATION AQQB161 9.Mf larSILS2K031ZIP ELT292.24 HOME-PERMANENT 52 BARROW STREET NYC NEWYORK 100140000 4B Phone It HOME: 212.2434033 Action against Victim: Actions Of Victim Prior To Incid…

deutsche-bank-consent-order-2020.pdf PDF

banking deutsche-bank-consent-order-2020 38 pg

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…laundering (“AML”) policies and systems in place. New York State law requires financial institutions to devise and implement systems reasonably designed to identify and report suspicious activity and block transactions prohibited by law. All regulated institutions are expected to configure…

EFTA00118734.pdf PDF

DataSet-9 EFTA00118734 8 pg

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MCC NEW YORK SPECIAL HOUSING UNIT is .22 ti PO.“.14011164W1I1 30 MINUTE CHECK SHEET IPIC1011109Anktail …

EFTA00121459.pdf PDF

DataSet-9 EFTA00121459 6 pg

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MCC NEW YORK SPECIAL HOUSING UNIT 4.401M1101111.411AIT 30 MINUTE CHECK SHEET MOIMIIOIMAG …

EFTA00121432.pdf PDF

DataSet-9 EFTA00121432 7 pg

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MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET S1-TIER …

EFTA01651422.pdf PDF

DataSet-10 EFTA01651422 2 pg

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FBI New York Field Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation…

EFTA00121472.pdf PDF

DataSet-9 EFTA00121472 6 pg

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…conducted on an irregular schedule and no more than 40 minutes apart. All obsemtions must be documented. REVIEWED BY MORNING WATCH LIEUTEN CAPT …

EFTA00121510.pdf PDF

DataSet-9 EFTA00121510 6 pg

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…be documented. REVIEWED BY MORNING WATCH LIEUTENA CAPTAIN …

EFTA00121574.pdf PDF

DataSet-9 EFTA00121574 11 pg

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…LIEUTENANT CAPTAIN EFTA00121574  0100 DUD TONE …

EFTA00121522.pdf PDF

DataSet-9 EFTA00121522 4 pg

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…be conducted on an irregular schedule and no more than 40 min documented. REVIEWED BY MORNING WATCH LD3UTENAN CAPTAIN …

EFTA01649847.pdf PDF

DataSet-10 EFTA01649847 1 pg

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Federal Bureau of Investigation New York Division 26 Federal Plaza New York, NY 10278 …

EFTA01654546.pdf PDF

DataSet-10 EFTA01654546 1 pg

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From: To: Subject: New York Post: Jeffrey Epstein accuser alleges sick sex assault by woman before rape by him Date: Tue, 19 Nov 2019 10:43:07 +0000 Importance: Normal I thought you'd be interested in this story: Jeffrey…

EFTA00121453.pdf PDF

DataSet-9 EFTA00121453 6 pg

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F C TOPIC MCC NEW YORK SPECIAL HOUSING UNIT fl 1101.1111141111IT 30 MINUTE CHECK SHEET …

EFTA00140533.pdf PDF

DataSet-9 EFTA00140533 7 pg

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MOOS TOM MCC NEW YORK SPECIAL HOUSING UNIT WKS.NOW NIG WRIT 30 MINUTE CHECK SHEET …

EFTA00121485.pdf PDF

DataSet-9 EFTA00121485 7 pg

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…must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00121486  …

EFTA00121567.pdf PDF

DataSet-9 EFTA00121567 7 pg

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MCC Als (GAM MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET …

EFTA00121526.pdf PDF

DataSet-9 EFTA00121526 6 pg

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MOO MU TOW MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET …

EFTA01649636.pdf PDF

DataSet-10 EFTA01649636 1 pg

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Federal Bureau of Investigation New York Division 26 Federal Plaza New York, NY 10278 …

EFTA00105103.pdf PDF

DataSet-9 EFTA00105103 7 pg

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MOOS TOM MCC NEW YORK SPECIAL HOUSING UNIT WKS.NOW NIG WRIT 30 MINUTE CHECK SHEET …

EFTA00139619.pdf PDF

DataSet-9 EFTA00139619 7 pg

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…CONFIDENTIAL SDNY_00011207 EFTA00139619  …