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P22: Recruitment Patterns ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
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law enforcement
DataSet-10
EFTA01657188
EFTA01657188.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide §14
14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, P…
D6
V14
V9
P22
D2
unknown
DataSet-10
EFTA01295413
EFTA01295413.pdf
NAME SEARCHED: JeeperS, Inc
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se…
D6
V9
P18
P22
D2
unknown
DataSet-10
EFTA01428364
EFTA01428364.pdf
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business. We completed thorough
…
D6
P23
P22
V9
D2