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legal filing
DataSet-10
EFTA01737512
EFTA01737512.pdf
1
G6ndgium
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
Plaintiff, New York, N.Y.
5 …
P17
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unknown
DataSet-10
EFTA02079783
EFTA02079783.pdf
To Natalia Molofkova
From:
Sent Wed 4/29/2015 10:36:30 PM
Subject Re: AA wait list [Email Ref: 150430.000271)
He said no! We will stick with the ticket as is!
Sent from my iPhone
On Apr 29,…
P18
V10
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email
DataSet-10
EFTA02068739
EFTA02068739.pdf
To:
From:
Sent Wed 10/28/2015 6:38:21 PM
Subject Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref 151029-000388]
Do new ticket at 7:45 from LGA please. TM
Sent from my iPhon…
P18
D4
P23
V10
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email
DataSet-10
EFTA01809289
EFTA01809289.pdf
From: Myla Trestiza <
Sent: Thursday, February 7, 2013 8:36 PM
To: philip baker
Subject: …
P18
V15
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V10
D4
email
DataSet-10
EFTA01658495
EFTA01658495.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
October 01, 2020
Date: Thu, 01 Oct 2020 10:28:00 +0000
Importan c
…
D6
V10
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unknown
DataSet-10
EFTA02035992
EFTA02035992.pdf
The attached article which was on the front page of the Style section = of today's NY Times.=A0
Fortunately, the reporter — whom I = know =A0but did not speak with about this story — ignored
what = Sa…
V12
V10
D8
P17
P22
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
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P23
D8
V12