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P24: Cross-Case Patterns ✕
P21: Financial Networks ✕
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DOJ DataSet-9 ✕
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DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
email
DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull <
To: Ike Groff < >, Lesley Groff
D6
P21
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P24
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unknown
DataSet-9
EFTA00593714
EFTA00593714.pdf
FOCUSED
ULTRASOUND
FOUNDATION
Focused Ultrasound
The Technology Focused ultrasound is an early-stage, disruptive, noninvasive therapeutic technology with the…
D6
P21
V15
P24
D3
email
DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Cara Beatman text
Date: Fri, 16 Mar 2018 14:45:37 +0000
Yes if you drive down the Merritt you can see all the big limbs on the side of the…
D6
P21
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unknown
DataSet-9
EFTA01092027
EFTA01092027.pdf
M
GROUP
EQUITY RESEARCH
…
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P24
email
DataSet-9
EFTA00489049
EFTA00489049.pdf
From: Ike Groff
<
To: "Lesley Groff
Subject: FW: address for the Gilchrist
Date: Tue, 15 Jan 2019 17:16:19 +00…
D6
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email
DataSet-9
EFTA00471110
EFTA00471110.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: here at JE's!fEnterprise
Date: Thu, 22 Mar 2018 15:53:11 +0000
thx
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, Marc…
D6
P21
P20
P24
D3
email
DataSet-9
EFTA00473277
EFTA00473277.pdf
From: Ike Groff
D3
D6
P21
P20
P24
unknown
DataSet-9
EFTA01092057
EFTA01092057.pdf
M
GROUP
EQUITY RESEARCH
…
P21
D6
D3
P22
P24
email
DataSet-9
EFTA00490993
EFTA00490993.pdf
From: Ike Groff
D6
P21
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P24
D3
unknown
DataSet-9
EFTA00141751
EFTA00141751.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
unknown
DataSet-9
EFTA00060302
EFTA00060302.pdf
US.Department of Justice
Memorandum
Federal Bureau of Prisons
…
D6
V13
P21
D3
P24
email
DataSet-9
EFTA00474851
EFTA00474851.pdf
From: Ike Grua
To: 11-esleyGroff >
Subject: RE: Dr perez
Date: Tue, 15 May 2018 18:34:59 +0000
yes
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, M…
D6
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email
DataSet-9
EFTA00488972
EFTA00488972.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: these are much cheaper!
Date: Fri, 25 Jan 2019 16:35:41 +0000
Inline-Images: image001.png
It is also slightly smal…
D6
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unknown
DataSet-9
EFTA00141745
EFTA00141745.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
email
DataSet-9
EFTA00474857
EFTA00474857.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: how is your eye?
Date: Tue, 15 May 2018 20:19:32 +0000
Yes sounds good
From: Lesley Groff [mallto
Sent: Tuesday, May 15, 2018 4:1…
D6
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D3
email
DataSet-9
EFTA00487619
EFTA00487619.pdf
From: Ike Groff wrote:
Ike Groff '680 Washington Blvd Stamford, CT 06901 T (203) 302-7300 .
This email and any files transmitted are confidentia…
D6
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D3
email
DataSet-9
EFTA00475006
EFTA00475006.pdf
From: Ike Groff
To: 'Ashley Taylor-Hull' < >, Lesley Groff cj
Subject: RE: promotional products
Date: Thu, 17 May 2018 16:03:14 +0000
Sounds good
…
D6
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email
DataSet-9
EFTA00473462
EFTA00473462.pdf
From: Ike Groff On Apr 26, 2018, at 2:46 PM, Ike Groff . wrote:
•
> Works for me we need the ones that have cover
• Original Message
> From: [mailto:
> Sent: Thursday, April 26, 2…
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email
DataSet-9
EFTA00491056
EFTA00491056.pdf
From: Ike Groff
To:
Subject: RE: mana
Date: Thu, 21 Feb 2019 20:39:26 +0000
Inline-Images: image001.png
Ok great
®,Description:
Descrintion:
From: …
P21
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email
DataSet-9
EFTA00478520
EFTA00478520.pdf
From:
To: 'Lesley Groff
Subject: RE: steve bannon
Date: Wed, 18 Jul 2018 19:01:38 +0000
Inline-Images: image001.png
ok
1680 Washington B…
D6
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