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V9: Document Integrity ✕
P19: Communication Patterns ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
V9
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email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
P18
D8
V9
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P19
unknown
DataSet-10
EFTA01326110
EFTA01326110.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
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P19
email
DataSet-10
EFTA02090550
EFTA02090550.pdf
To: Tamara Kella
From: Lesley Groff
Sent Mon 11/17/2014 3:21:58 PM
Subject Re: Call Tomorrow
will do... thanks
On Nov 17, 2014, at 10:21 AM, Tamara Kellam
wrote:
Hi Lesley,
…
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unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
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V13
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unknown
DataSet-10
EFTA01326101
EFTA01326101.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA01400936
EFTA01400936.pdf
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
Amanda Kirby
Associate
Deu…
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D4
V9
D8
P19
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01338519
EFTA01338519.pdf
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To…
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P19
email
DataSet-10
EFTA01465274
EFTA01465274.pdf
Subject: Re: DB ISDAs - Draft 2 IC
From: Tazia Smith <
Date: Thu 10 Oct 2013
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris <
Vahe Stepanian <
Classification: Confidential
Darren -
…
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P19
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unknown
DataSet-10
EFTA01326113
EFTA01326113.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
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P19
email
DataSet-10
EFTA02090422
EFTA02090422.pdf
To:
From:
Sent Fri 11/14/2014 3:04:15 PM
Subject: Re: Call Tomorrow
terrific! thank you!
On Nov 14, 2014, at 9:49 AM, Tamara Kellarn
wrote:
Hi
11 am on Monday is perfect. The num…
V9
P17
D8
P19
V16
unknown
DataSet-10
EFTA01326104
EFTA01326104.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
email
DataSet-10
EFTA02090507
EFTA02090507.pdf
To: Lesley Groff(
From: Tamara Kellam
Sent Mon 11/17/2014 3:21:06 PM
Subject: RE: Call Tomorrow
Hi Lesley,
Yes, we are confirmed for today's call. Please let me know i…
V9
P17
D8
P19
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unknown
DataSet-10
EFTA01338481
EFTA01338481.pdf
‘,"?
(Rev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
D6
V13
P19
D8
email
DataSet-10
EFTA01465252
EFTA01465252.pdf
Subject: Re: DB ISDAs - Draft 2 [C]
From: Tazia Smith a>
Date: Thu, 10 Oct 2013 19:47:56 -0400
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian
Classification: Confidenti…
V15
V9
P19
D8
P21
unknown
DataSet-10
EFTA01326116
EFTA01326116.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01450095
EFTA01450095.pdf
Classification: Confidential
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is
contemplating the pros/cons of unilat…
V9
D8
V15
P19
P21
unknown
DataSet-10
EFTA01326122
EFTA01326122.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326134
EFTA01326134.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326107
EFTA01326107.pdf
FD-I057(Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326131
EFTA01326131.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01326119
EFTA01326119.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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V13
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P19
email
DataSet-10
EFTA01944784
EFTA01944784.pdf
To: J Epsteinueeyacation
Cc: Richard Kahn
From: BMG
Sent Sat 12/21/2013 7:47:14 AM
Subject Fwd: 3160012 - Sony Concierge consultation - Zorro Ranch, Stanley, NM
FYI
Sent from …
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