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V10: Redaction Patterns ✕
D8: Suppression Patterns ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
V10
P23
V15
D8
V12
unknown
DataSet-9
EFTA01223600
EFTA01223600.pdf
2/10/2019 Gmail - Fwd: Shutter Order TSSUSA42165 Is Now Confirmed
M Gmail Stephanie Remington…
V10
P23
D8
V12