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P20: Employee Networks ✕
D5: Procedural Violations ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
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unknown
DataSet-9
EFTA00139452
EFTA00139452.pdf
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tacc ma 70114 19430Mann
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EFTA00140111
EFTA00140111.pdf
Propane] on 01,12:7019 NY/S SOO PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
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email
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EFTA00359711
EFTA00359711.pdf
From:
To: HSS Premier <
Subject: Re: Welcome to HSS Premier!
Date: Wed, 05 Nov 2014 12:42:51 +0000
Morning Westley. Totally fine to speak after 12:30! Call me whenever is good for yo…
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email
DataSet-9
EFTA00383854
EFTA00383854.pdf
From: Mark Tollison
To: Richard Kahn c lin
Subject: RE: Comprehensive Planning and Expense Froms for Dinners
Date: Wed, …
D5
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unknown
DataSet-9
EFTA00139686
EFTA00139686.pdf
PrOparod on 07(11 , ' NYIS 500 PEARL ST (MANHATTAN)
Prisoner Schedule Report …
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email
DataSet-9
EFTA00211236
EFTA00211236.pdf
From: ' (USAFLS)"
To: ' (USAFLS)"
Cc: ' (USAFLS)"
Subject: RE: Proposed briefing schedule for Jane …
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legal filing
DataSet-9
EFTA00102035
EFTA00102035.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 9
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SONY
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unknown
DataSet-9
EFTA00121421
EFTA00121421.pdf
Prepare, on 01,30,7019 NY/S 603 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
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email
DataSet-9
EFTA00077146
EFTA00077146.pdf
From: '
yl <
To: "McGorty, Glen" < …
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