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D6: Institutional Capture ✕
D7: First Voices ✕
V11: Timeline Integrity ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01368690
EFTA01368690.pdf
Rules List Thor-.lay.
…
V11
D7
D6
email
DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" <
To: " . (DO) (FBI)" <
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19…
D6
V14
D7
V11
P23
email
DataSet-10
EFTA01649839
EFTA01649839.pdf
From: "May, Bruce (NY) (FBI)
To: "Jackson, Angela (NY) (FBI)" (NY) (FBI)"
Cc: "Allen Amanda L. DO FBI)" …
D6
V14
D7
V11
email
DataSet-10
EFTA01651724
EFTA01651724.pdf
From: "May, Bruce (NY) (FBI)"
To: "Jac bs n Rah 1 L. (VSD) (FBI)" "Riso. Laura B. ) (FBI)"
"Markheim, Jeffre D. (NY) (FBI)"…
D6
V14
D7
V11
unknown
DataSet-10
EFTA01370228
EFTA01370228.pdf
Deutsche Bank
Compliance
Rules List …
V11
D6
D7
unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
D6
D7
email
DataSet-10
EFTA01649835
EFTA01649835.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Beers, Staci A. (DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Schedule: September 27. 2019 - January 10. 2020
Date:…
D6
V14
D7
V11
email
DataSet-10
EFTA01650808
EFTA01650808.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Allen, Amanda L. (DO) (FBI)"
Subject: Re: Re: New Victim for treatment
Date: Fri, 08 May 2020 14:37:49 +0000
Importance: Normal
Than…
V14
D6
D7
V11
legal filing
DataSet-10
EFTA01371366
EFTA01371366.pdf
Page 22
2016 U.S. Dist. LEXIS 97188, *
Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court
on July 5, 201…
D7
D6
V11
D5
email
DataSet-10
EFTA01649549
EFTA01649549.pdf
From:
To:"
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19:45:07 +0000
Importance: Normal
Copy.
On Aug 5, 2019 3:…
V14
D7
D6
V11
P23
email
DataSet-10
EFTA01649979
EFTA01649979.pdf
From: "Markheim, Jeffrey D. (NY) (FBI)"
To: "May, Bruce Y) FBI)' "Jackson, Angela (NY 'Riso, Laura B.
(NY) …
D6
V14
D7
V11
V16
unknown
DataSet-10
EFTA01388256
EFTA01388256.pdf
is a series of whole numbers from one to d., each representing the relevant
London Banking Days in chronological order from, and including, the first London
…
V11
D6
D4
D7
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
email
DataSet-10
EFTA01649569
EFTA01649569.pdf
From: "U.S. Department of Justice - VNS" <
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 17:36:32 +0000
Importance: N…
V14
D7
D6
V11
P23
email
DataSet-10
EFTA01649971
EFTA01649971.pdf
From:
To: "
Subject: FW: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Thu, 03 Oct 2019 16:50:39 +0000
Importance: Normal
Inline-…
D6
V14
D7
V11
V16
unknown
DataSet-10
EFTA01368691
EFTA01368691.pdf
Deutsche Bank
Compliance
Rules List …
V11
D7
D6
transcript
DataSet-10
EFTA01371364
EFTA01371364.pdf
Page 20
2016 U.S. Dist. LEXIS 97188, *
John Nemelka filed an objection to the settlement date June 15, 2016, objecting to the
caps on reimbursem…
D7
D6
V11
V9
email
DataSet-10
EFTA01651819
EFTA01651819.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: [EXTERNAL EMAIL] - VNS USAO Court Event Notification for Investigative Case
281D-NY-3013463
Date: Fri, 29 Oct 20…
D6
V14
D7
D4
V11
legal filing
DataSet-10
EFTA01372139
EFTA01372139.pdf
Page 22
2016 U.S. Dist. LEXIS 97188, *
Kimberly Winkler submitted an objection, dated June 28, 2016, that was filed in this Court
on July 5, 201…
D7
D6
V11
D5
email
DataSet-10
EFTA01651768
EFTA01651768.pdf
From: (VSD) (FBI)"
To: (NY) (FBI)"
Subject: Re: Victim Specialist Data Management for SOS & OSTs
Date: Tue, 30 Nov 2021 12:23:20 +0000
Import…
D6
V14
D7
P20
V11
unknown
DataSet-10
EFTA01370227
EFTA01370227.pdf
Rules List Thor-.lay.
…
V11
D7
D6
email
DataSet-10
EFTA01650137
EFTA01650137.pdf
From: (NY) (FBI)" -c >
To: "=, I
(DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Sch…
D6
V11
V14
D7