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P21: Financial Networks ✕
P19: Communication Patterns ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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V13
D8
D4
P21
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unknown
DataSet-9
EFTA01210935
EFTA01210935.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
P21
P19
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
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P19
financial record
DataSet-9
EFTA00203225
EFTA00203225.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
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V15
P21
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V13
financial record
DataSet-9
EFTA00201523
EFTA00201523.pdf
Questions or Changes?
• attwireless.com
WIRELESS
AT&T Wireles…
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P23
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financial record
DataSet-9
EFTA01258241
EFTA01258241.pdf
P Oueshons or Changes?
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unknown
DataSet-9
EFTA00201473
EFTA00201473.pdf
P Questions or Changes?
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financial record
DataSet-9
EFTA00201503
EFTA00201503.pdf
Questions or Changes?
• anwireless.com
- AT&T Wireless …
V15
P23
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email
DataSet-9
EFTA00657406
EFTA00657406.pdf
From: Richard Joslin <
To: Jeffrey E.
Subject: FW: Regan Arts
Date: Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wed…
P19
P21
V15
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V13
financial record
DataSet-9
EFTA00307783
EFTA00307783.pdf
Pagel of 5
Time Canner service
Call us anytime 1-212.358.0900
…
P23
V15
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P21
P19
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
P21
V15
D3
P19
V13
financial record
DataSet-9
EFTA00203078
EFTA00203078.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
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unknown
DataSet-9
EFTA00201837
EFTA00201837.pdf
Questions or Changes?
cingular • cingular.com
…
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unknown
DataSet-9
EFTA00201459
EFTA00201459.pdf
Questions or Changes?
cingular • cingular.com
…
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P21
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financial record
DataSet-9
EFTA00201437
EFTA00201437.pdf
Questions or Changes?
♦ attwireless.com
AT&T Wireless …
V15
P23
P21
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unknown
DataSet-9
EFTA01259484
EFTA01259484.pdf
Ouestons et Changes?
.••• •••• • attwiretess.
AT&T Wireless …
V15
P21
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financial record
DataSet-9
EFTA00201721
EFTA00201721.pdf
Questions or Changes?
• altwireless.com
AT&T Wireless …
V15
P21
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financial record
DataSet-9
EFTA00203020
EFTA00203020.pdf
cingular- Page:
Billing Cycle Date:
…
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P19
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P23
financial record
DataSet-9
EFTA01258398
EFTA01258398.pdf
Ouestices or Changes?
• athvireless.com
••• =, AT&T Wireless …
V15
P23
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V13
financial record
DataSet-9
EFTA00203000
EFTA00203000.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
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P19
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P23
financial record
DataSet-9
EFTA00201743
EFTA00201743.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
P19
P23
V13
email
DataSet-9
EFTA00703023
EFTA00703023.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:36:23 +0000
5 minutes...I'll call
From: Jeffrey E. [mailto:[email protected]]
S…
P21
P19
V15
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P22
email
DataSet-9
EFTA00552558
EFTA00552558.pdf
From: Richard Kahn
Cc: Karyna Shuliak < >, CARLUZ TOYLO
Subject: Re: artefacto
Date: Fri, 08 Feb 2019 18:20:54 +0000
i just received the call and the …
V16
P19
V15
V13
P21
email
DataSet-9
EFTA00552564
EFTA00552564.pdf
From: Richard Kahn
To: Manny
Cc: Karyna Shuliak >, Ezequiel >, CARLUZ
TOYLO
Subject: Re: artefacto
Date: Fri, 08 Feb …
P19
V16
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V15
P21