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V9: Document Integrity ✕
D2: Accountability Shift ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01729176
EFTA01729176.pdf
FD-448 FEDERAL BUREAU OF INVESTIGATION
Revised
10-27-2004 FACSIMILE COVER SHEET
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unknown
DataSet-10
EFTA01683606
EFTA01683606.pdf
3/5/25, 8:08 AM Serials
Overall Classification
Overall Classification:
Import External Form or File
External …
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unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
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law enforcement
DataSet-10
EFTA01696604
EFTA01696604.pdf
EFTA01696604
17-I (Rev.318-08)
•
ATTENTION •
The following documents app…
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email
DataSet-10
EFTA01651663
EFTA01651663.pdf
From: • (VSD) (CON)"
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legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
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DataSet-10
EFTA01626158
EFTA01626158.pdf
Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
68
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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…
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email
DataSet-10
EFTA01651253
EFTA01651253.pdf
From:
To:
Subject: Fw: USAO Victim Rights Language for 50D/31E-NY-3027571
Date: Fri, 26 Jun 2020 16:13:01 +0000
Importance: Normal
Attachments: contact_…
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law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
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DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
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unknown
DataSet-10
EFTA01683595
EFTA01683595.pdf
3/5/25. 8:09 NA Serials
2
Overall Classification
Overall Classificatio…
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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DataSet-10
EFTA01648910
EFTA01648910.pdf
ert4 :. OFFICIAL RECORD
FD-1057 (12cv. 543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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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…
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email
DataSet-10
EFTA01651631
EFTA01651631.pdf
From: "
To:
Cc: =IIMINEMI
Subject: USAO Cases with Charges Filed Reject Log- 1/11/21
Date: Mon, 11 Jan 2021 19:52:38 +0000
Importa…
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DataSet-10
EFTA01458020
EFTA01458020.pdf
Important disclosures
'Deutsche Bank' means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents
the asset management and wealth management activities conduc…
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law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
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law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
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unknown
DataSet-10
EFTA01695531
EFTA01695531.pdf
EFTA01695531
IA $.7. 201103-17 2,51 (U)
1A 32 201103-17 al (U)
IA U 2011-03-V3 221 (U)
IA gl 201103-18 al (U)
IA 22 201143-09 ma (U) Items received fro…
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DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-10
EFTA01809426
EFTA01809426.pdf
"Gmax" Re: Fw: hi there sorry
reception so ru bish
That is hot. I'm in a jumper here.
Please note that this e-mail and any files transmitted with it may be privileged,
con…
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unknown
DataSet-10
EFTA01681808
EFTA01681808.pdf
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certi…
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email
DataSet-10
EFTA01809801
EFTA01809801.pdf
"Gmax" Re:
Ok - see you then
Please note that this e-mail and any files transmitted with it may be privileged,
confidential, and protected from disclosure under applicable…
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