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P18: Flight Records ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
P18
D6
D2
V15
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
flight record
DataSet-9
EFTA00584985
EFTA00584985.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Chief Counsel Ad…
P18
P21
D2
V15
D1
unknown
DataSet-9
EFTA00592100
EFTA00592100.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
D2
V15
P18
D1
P22
unknown
DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: >
To: "'Jeffrey E."'
CC: Paul Morris , Vahe Ste anian , Stewart Oldfield
…
D6
V15
P21
P18
D2
unknown
DataSet-9
EFTA01207516
EFTA01207516.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00105912
EFTA00105912.pdf
From: '
To: Trac Cha ell ,"
Cc: ' iaNIS)"
Subject: RE: Fedex
Date: Mon, 16 Aug 2021 1…
P18
D6
V9
V15
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unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
P17
email
DataSet-9
EFTA00834527
EFTA00834527.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re:
Date: Sat, 13 Feb 2016 11:29:56 +0000
I will answer your plane questions later. Suffice to say your call the other day was debilitating…
P18
D2
V15
D1
unknown
DataSet-9
EFTA01146092
EFTA01146092.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assig…
V9
P18
V15
P21
D2
financial record
DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
V15
P18
V9
D2
P23
unknown
DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007.
between each of the assi…
P18
V15
V9
P21
D2
unknown
DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
P18
D6
D2
V15
P24
unknown
DataSet-9
EFTA00811498
EFTA00811498.pdf
international jet
. 14 . 09 S
MI SMITHTOWN MENUS. LOTTO ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
P24
V11
D2
email
DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
…
D6
P18
D2
P17
V15
unknown
DataSet-9
EFTA00792338
EFTA00792338.pdf
TM* DMe Nun L Pim LSJEILLC
…
P18
V15
D2
P23
D4
unknown
DataSet-9
EFTA01260109
EFTA01260109.pdf
Invoice Number: 7-120-01310
Invoice Date:
…
P18
V15
V16
P21
D2
email
DataSet-9
EFTA00846588
EFTA00846588.pdf
From: Paul Morris <
To: "jeffrey E."
Subject: FW: Faria: Brazil Daily Update [C]
Date: Thu, 10 Sep 2015 15:28:12 +0000
Inline-Images: image001.png
Classifi…
V15
D6
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financial record
DataSet-9
EFTA00807995
EFTA00807995.pdf
Srandon %On
Electric Power Sales Representative
3641 South Tacoma
Tuba
(918) 591-5430
…
D2
V12
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