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Active:
V15: Financial Verification ✕
D7: First Voices ✕
V14: Victim Testimony ✕
DOJ DataSet-10 ✕
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email
DataSet-10
EFTA01995064
EFTA01995064.pdf
To: jeevacation@gmaiLcomUeevacation©gmail.corn]
From: Office of Terje Rod-Larsen
Sent Mon 11/19/2012 11:32:04 PM
Subject: November 19 update
19 November, 2012
Article 1.
…
P22
D6
V15
D7
V14
email
DataSet-10
EFTA01649277
EFTA01649277.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Fri, 26 Jul 2019 15:31:55 +0000
Importance: No…
V14
D7
P23
D6
V15
email
DataSet-10
EFTA01650431
EFTA01650431.pdf
From: ' (DO) (FBI)"
D6
D7
V15
V14
unknown
DataSet-10
EFTA01650819
EFTA01650819.pdf
9 If the victim was injured or died because of this crime, fill out below.
10 Tell us about the victim's dependents or others who depended on the victim for support. alnone, skip toil)
…
V14
D7
V15
D3
D6
unknown
DataSet-10
EFTA01413404
EFTA01413404.pdf
AML Committee
PWM AML Surveillance
Status Report
June 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AML…
V15
V14
D7
P19
P17
email
DataSet-10
EFTA01651598
EFTA01651598.pdf
From: Maria Kelljchian
To: (NY) (FBI)" , Brittany
Henderson
Subject: RE: [EXTERNAL EMAIL] - Esptein Victim See…
V14
D7
V15
D6
P21
unknown
DataSet-10
EFTA01649714
EFTA01649714.pdf
From (HRD) (FBI)"
To: DO) (FBI)" < (DO) (FBI)"
Cc: (NY) (FBI)…
D6
D7
V15
P21
V14
email
DataSet-10
EFTA01649730
EFTA01649730.pdf
From:
Subject: RE: EVAF Request - Payment
Date: Fri, 13 Sep 2019 20:42:43 +0000
Importance: Normal
Thanks, Now that it has been paid, I'll document in Sharepoint tonight.
A…
V15
D6
P21
D7
V14
email
DataSet-10
EFTA01650426
EFTA01650426.pdf
From: (NY) (FBI)"
D6
V14
D7
V15
email
DataSet-10
EFTA01650546
EFTA01650546.pdf
From:
To: (NY) (FBI)"
Subject: Re: EVAF - Payment for Invoices
Date: Thu, 12 Dec 2019 19:4…
D6
P21
V15
D7
V14
email
DataSet-10
EFTA01650551
EFTA01650551.pdf
From: In (DO) (FBI)" -4
To: In(FBar>, "a1.6O) (FBI)"
…
D6
P21
V15
D7
V14
email
DataSet-10
EFTA01651581
EFTA01651581.pdf
From: Angela Jackson
To: "Allen, Amanda L. (DO) (FBI)"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] sptein Victim…
V14
P21
V15
D7
D1
unknown
DataSet-10
EFTA01653162
EFTA01653162.pdf
United States Attorney's Office (USAO) Reject Log
When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the
case appears on the USAO…
V14
D6
P18
D7
V15
email
DataSet-10
EFTA01976162
EFTA01976162.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 11/19/2012 11:32:04 PM
Subject: November 19 update
19 November, 2012
Article 1.
The Daily Beast
…
P22
D6
V15
D7
V14
email
DataSet-10
EFTA01650539
EFTA01650539.pdf
From: '
To: ' (DO) (FBI)"
Subject: RE: EVAF - Payment for Invoices
Date: Mon, 16 Dec 2019…
D6
D7
V15
P21
V14
unknown
DataSet-10
EFTA01413446
EFTA01413446.pdf
AML Committee
PWM AML Surveillance
Status Report
March 2014
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
Starting in January 2014, Fed examiner started her review of the clearance
of MRAs which AM…
V15
V14
D7
P19
P17
email
DataSet-10
EFTA01649587
EFTA01649587.pdf
From: (DO) (FBI)"
To: allarliii3I ))" ,' (USANYS)"
Cc:'- (FFD) (CON)"…
D6
V14
D7
V15
D4
email
DataSet-10
EFTA01650543
EFTA01650543.pdf
From: '• (NY) (FBI)"
To: 'aO)In (DO) (FBI)"
…
D6
V15
P21
D7
V14
email
DataSet-10
EFTA01650454
EFTA01650454.pdf
From: "=, (DO) (FBI)"
D6
V15
D7
V14
unknown
DataSet-10
EFTA01413503
EFTA01413503.pdf
AML Committee
PWM AML Surveillance
Status Report
November and December 2013
MANAGEMENT SUMMARY
Regulatory/Audit
Fed Exam
AML Compliance submitted response and remediation plan. 12-month review of
…
V14
D7
V15
P19
D6
email
DataSet-10
EFTA01651601
EFTA01651601.pdf
From: Maria Kelljchian
To: (NY) (FBI)"
Cc: Brad Edwards , Maria Cardenal >, Brittany
Henderson
…
V14
V15
D7
P21
D6
financial record
DataSet-10
EFTA01651583
EFTA01651583.pdf
From: '
To: '
Cc: "Er
Subject: [EXTERNAL EMAIL] - Esptein Victim Seeking Reimbursement for
Treatment
…
P21
V15
D1
V14
D7
email
DataSet-10
EFTA01652542
EFTA01652542.pdf
From:
To: COLETTE BRANNON
…
D7
P17
D6
V14
V15
email
DataSet-10
EFTA01651605
EFTA01651605.pdf
From: '
To: "Maria Kelljchian"
Cc: " "
V15
P21
V14
D7
D1