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V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
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email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
email
DataSet-10
EFTA01403276
EFTA01403276.pdf
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczn…
P22
V10
D6
P19
D4
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
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V10
D6
D2
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unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
V9
unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
V9
V10
email
DataSet-10
EFTA01653732
EFTA01653732.pdf
From: (USANYS)"
To: ' . (NY) (FBI)"
D6
V10
D8
P18
D4
unknown
DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
D4
P18
D6
V10
P20
unknown
DataSet-10
EFTA01731267
EFTA01731267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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D6
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law enforcement
DataSet-10
EFTA01657092
EFTA01657092.pdf
From: NY
To: Undisclosed recipients::
Subject: Pay-Period 5 WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT"
Date: Mon. 24 Mar 2025 19:45:17 +0000
Impor…
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P20
D4
unknown
DataSet-10
EFTA01340323
EFTA01340323.pdf
U.S. Department of Justice
Criminal Division
Office ofInternational Affairs United States Embassy, London
…
D6
D4
V10
unknown
DataSet-10
EFTA01731272
EFTA01731272.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
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D6
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email
DataSet-10
EFTA02000905
EFTA02000905.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Warwick Wicksman
Sent: Tue 2/8/2011 8:33:45 PM
Subject: RE: Flagpole Pool and Main Res…
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V10
media article
DataSet-10
EFTA01655354
EFTA01655354.pdf
From: IMD) (FBI)" <
To: RIDSCOM
Subject: 8/12 News Clippings
Date: Tue, 12 Aug 2025 11:18:21 +0000
Importance: Normal
Attachments: F…
D6
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D8
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unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
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P17
V10
unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
…
D6
V10
P18
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D4
email
DataSet-10
EFTA01405946
EFTA01405946.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date…
V15
D4
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P19
unknown
DataSet-10
EFTA01386899
EFTA01386899.pdf
RIN II • 094 Alpha Group Capital LLC
"subpart F income" and investments in U.S. property of the Issuer. Among other items, and subject to certain exceptions,
"subpart F income' include…
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email
DataSet-10
EFTA01403321
EFTA01403321.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC;
From: Rishabh Shah
Date: Fri, 26 Apr 2019 17:12
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wa…
V15
D4
D6
V10
D1
email
DataSet-10
EFTA01744834
EFTA01744834.pdf
From: Myla Trestiza
Sent: Wednesday, November 29, 2017 7:35:59 PM
Subject: Re: TRESTIZANYLA LACSON Request for quote [ISSGMT #338790)
To: YachtsNiviana Monsalve
Hi Viviana,
Heres…
P18
V11
D4
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unknown
DataSet-10
EFTA01306543
EFTA01306543.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
D4
P18
D6
V10
V9
email
DataSet-10
EFTA01421236
EFTA01421236.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
From: Ankit-Kumar Sharma
Date: Fri, 26 Apr 2019 13:00:35 -0400
To: Stewart Oldfiel
Bradley Gillin
Monica Gilkins
Rachel W…
D4
V15
D6
V10
P19
unknown
DataSet-10
EFTA01332849
EFTA01332849.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
C* " TECS - Person Encounter Li…
D4
P18
D6
V10
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unknown
DataSet-10
EFTA01731260
EFTA01731260.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Template EJJk•Gre 10-1-2021
…
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D6
V10
D4
P23
unknown
DataSet-10
EFTA01653458
EFTA01653458.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
V10
V9
D6