EFTA00124740.pdf PDF
Credit Card Application CC9MHMTK7A8K submitted at 07/30/2014 12:53:38 PM Application Status NFO Application ID: CC9MHMTK7A8K NFO Status: Approved Total Application ID: 000003889690 CC Status: …
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EFTA00609476.pdf PDF
RILEY KIRALY Box 39 I Invoice submitted to: Confidential Work Product Robert Critton, Esq. Burman Critton Luttier & Coleman. P.A. ofc: …
EFTA00068566.pdf PDF
From: USA-R System To: < Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun 2021 17:18:52 +0000 Importance: Normal Reporting District: SOUTHERN DISTRICT OF NEW YORK Synopsis…
EFTA00080403.pdf PDF
Page 0:.72 Form 583 Report of Incident Incident ti: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM C076 Section 1: General Information…
EFTA00140922.pdf PDF
UNCLASSIFIED FBI Laboratory Evidence Check-In Notes (U) Lab #: 2020-01577 U) Submission: 2 (U) Date Submitted: 08/14/2020 (U) Lab: Criminal - Questioned Documents (U) Prepared By: (U…
EFTA00206528.pdf PDF
…04 Jan 2011 20:27:16 +0000 Importance: Normal I've just spoken at OPR, regarding the request for investigation submitted by Paul Cassell. She is in witl the preliminary stages of determining whether the matter should be opened into…
EFTA00085213.pdf PDF
…Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The…
EFTA00085218.pdf PDF
…Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The…
EFTA00240148.pdf PDF
…please state as such. ATTENTION FOR SECURITY: Miami Division is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner…
EFTA01325031.pdf PDF
…be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER …
EFTA01325051.pdf PDF
…be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER …
EFTA00211774.pdf PDF
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of…
EFTA01200571.pdf PDF
…the Government's Third Supplemental Privilege Log. (DE 338-1). The Court has conducted an in camera review of the documents submitted with the most recent privilege log, and it has considered the Government's privilege assertions as well as …
EFTA00211430.pdf PDF
…be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UN…
EFTA01683606.pdf PDF
…06 AM Sepals FD•1023 Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Synopsis: SIGNATURE Submitted By First Level Approved By age 3 of 3 FEDERAL BUREAU …
EFTA00216228.pdf PDF
…No. 2009- 50,532(I5C) Dear Ms. Brewer: Thank you for permitting me to respond to the letters submitted to The Florida Bar by Attorney Stuart S. Mermelstein and thank you for extending my response deadline to November 30, 2008…
EFTA00103379.pdf PDF
…not yet received the order on our motion. Please let us know if you need anything else. Respectfully submitted, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York…
EFTA00210140.pdf PDF
…discovery related matters. In response to Petitioners' first requests for production, the respondent Government asserted various privileges in three privilege logs and submitted nearly 15,000 pages of documents for in camera inspection. (DEs M-1, 216-1, 329-1…
EFTA00212199.pdf PDF
…Call from OPR I've just spoken with at OPR, regarding the request for investigation submitted by She is in the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this process…
EFTA00235155.pdf PDF
…albeit inadvertently, in a sworn declaration submitted to the Court in connection with the above-captioned case. I request that your office file a corrected declaration and accompanying explanation. The first statement is found at page 3 to 4 of…
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