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Filter 129+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00175086
EFTA00175086.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D5
legal filing
DataSet-9
EFTA00729515
EFTA00729515.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
email
DataSet-9
EFTA00707932
EFTA00707932.pdf
From: Terje Rod-Larsen
D8
P22
D2
D3
D1
email
DataSet-9
EFTA00215801
EFTA00215801.pdf
From: ' (USAFLS)"
D6
D2
V12
D3
P22
unknown
DataSet-9
EFTA00064013
EFTA00064013.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6f11 Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Fri…
D2
V13
P20
D3
unknown
DataSet-9
EFTA00118812
EFTA00118812.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
26 Federal Plaza 6th Floor, Classroom J or I
WEEK 1: Monday, March 4, 2019 to Frida…
D2
V13
D4
P20
D3
unknown
DataSet-9
EFTA00583099
EFTA00583099.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D6
V10
D2
D4
D3
unknown
DataSet-9
EFTA00666277
EFTA00666277.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00116694
EFTA00116694.pdf
1
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4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
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18 DEPART…
D6
P22
V12
D3
D2