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V9: Document Integrity ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
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unknown
DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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unknown
DataSet-10
EFTA01683595
EFTA01683595.pdf
3/5/25. 8:09 NA Serials
2
Overall Classification
Overall Classificatio…
V9
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email
DataSet-10
EFTA01660499
EFTA01660499.pdf
From:
To:
Subject: Re: Evidence Transport to WFO
Date: Fri, 28 Feb 2025 12:15:34 +0000
Importance: Normal
Thank you.
FBI NY Violent Crime Threat
Cell: +
From:
Sent…
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financial record
DataSet-10
EFTA01385332
EFTA01385332.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY E&P approaching a "normal" sector in the new normal
oil market
In the first two years following the…
D6
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P21
V9
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unknown
DataSet-10
EFTA01334222
EFTA01334222.pdf
FROM : FAX NJ. : Jan. 22 2003 12:3111 P1
TOWN OF PALM BEACH
…
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P23
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email
DataSet-10
EFTA01653483
EFTA01653483.pdf
From: ' (NY) (FBI)" ;
(USANYS)
Subject: Gigante Vinnie the Chin and Louis - Mafia Ghislaine Maxwell StuyTown lawyer
With the developments of yesterday and the recent week, including…
V9
V13
P17
D6
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unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
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unknown
DataSet-10
EFTA01455048
EFTA01455048.pdf
DeasOe earn Mono WNW. Managen eel
Merl. Cease Gmte
…
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unknown
DataSet-10
EFTA01361670
EFTA01361670.pdf
Deutsche Asset
r & Wealth Management
i Deasoc sant Male Won Warns,
…
V9
P20
D6
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unknown
DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
P20
V9
D3
email
DataSet-10
EFTA01753532
EFTA01753532.pdf
From: Office of Terje Rod-Larsen
Subject: November 11 upda e
Sent: Monday, November 11, 2013 10:06:13 AM
11 November, 20 3
Article 1.
The Wall Street Journal
…
P22
D6
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P20
unknown
DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
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unknown
DataSet-10
EFTA01450001
EFTA01450001.pdf
DRAFT
Agreement that may render any of the foregoing representations and/or y arranties untrue,
incorrect or incomplete, and Party B shall promptly …
V15
D6
V13
V9
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unknown
DataSet-10
EFTA01458957
EFTA01458957.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asset allocation: 2016 Outlook: The Case for normalization
Our global asset allocation strategists discuss several key t…
D6
P21
D3
V9
D4
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
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unknown
DataSet-10
EFTA01455333
EFTA01455333.pdf
Holdings Summary by Currency
Erobange.Traded
Currency Cash …
P20
D3
D6
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unknown
DataSet-10
EFTA01452695
EFTA01452695.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Disposition Acquisition Disposition …
P20
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email
DataSet-10
EFTA02106070
EFTA02106070.pdf
To:
From: Lesley Groff
Sent Sat 5/10/2014 2:45:39 AM
Subject Re: aASHVILLE 10MAY14
Thx
Sent from my iPhone
On May 9, 2014, at 10:35 PM, …
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unknown
DataSet-10
EFTA01711951
EFTA01711951.pdf
600Z/LT/90
Default Contract Code
CALL DETAIL RECORDS -
…
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P23
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unknown
DataSet-10
EFTA01306546
EFTA01306546.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D6
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unknown
DataSet-10
EFTA01455361
EFTA01455361.pdf
Holdings Summary by Currency
Exchange-Traded
Currency Cash …
P20
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D6
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unknown
DataSet-10
EFTA01372050
EFTA01372050.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unsa…
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D3
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V15