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P19: Communication Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
D5
V15
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D6
P19
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01362489
EFTA01362489.pdf
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE
RECONVERTED AND RETURNED TO YOUR GOOD BANK,…
D6
D1
V9
P19
unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
P19
D4
P17
V9
D6
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
V9
D6
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P19
email
DataSet-10
EFTA01421747
EFTA01421747.pdf
Subject: Trade Report 7/13/2017 [C]
From: Vahe Stepanian < >
Date: Thu, 13 Jul 2017 11:19:00 -0400
To: Richard Kahn .5 >
Cc: Stewart Oldfield 5 …
D5
V15
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D6
P19
email
DataSet-10
EFTA01785744
EFTA01785744.pdf
From: Steinmann, Edith < > on behalf of Collardi, Boris
Sent: Wednesday, December 7, 2016 10:59 AM
To: …
D6
V9
P19
unknown
DataSet-10
EFTA01326113
EFTA01326113.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01713883
EFTA01713883.pdf
N.,
EFTA01713883
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
…
D6
P19
P23
D4
V9
unknown
DataSet-10
EFTA01654956
EFTA01654956.pdf
ECPRESS
Please Direct All Correspondence to:
…
V15
V9
D6
P18
P19
unknown
DataSet-10
EFTA01326104
EFTA01326104.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01687368
EFTA01687368.pdf
Suicide Watch Institutional Supplement
From
To
Date 2019/08/20 11:40
Subject: Suicide Watch Institutional Supplement
Attachments: TEXT.htm, psychobsprocedmerno …
D6
P17
V9
P22
P19
unknown
DataSet-10
EFTA01338481
EFTA01338481.pdf
‘,"?
(Rev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
D6
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P19
D8
unknown
DataSet-10
EFTA01326116
EFTA01326116.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01356610
EFTA01356610.pdf
a. Fax -Client Signature should be there with Signature verification from Front Office with Call back stamp on attachment and Call
back details on the case.
b. Original Letter: TAG v…
V15
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D6
P17
P19
unknown
DataSet-10
EFTA01326122
EFTA01326122.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326134
EFTA01326134.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326107
EFTA01326107.pdf
FD-I057(Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA01467620
EFTA01467620.pdf
Subject: Re: 5 US Li uid Stocks GILD, HCA, CMCSA, FFIV, XOM) [C]
From: Tazia Smith <
Date: Mon, 10 Mar 2014 11:14:05 -0400
To: Paul Morris <
Classification: Confidential
RMBS bond is being worked a…
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V15
P21
D6
P19
legal filing
DataSet-10
EFTA01660111
EFTA01660111.pdf
Case 9:08-cv-80119-KAM Document 547 Entered on FLSD Docket 05/17/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P17
P23
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P19