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D6: Institutional Capture ✕
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email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01900927
EFTA01900927.pdf
From:
Sent Fri 3/8/2013 11:35:03 PM
Subject: Gov. Rick Scott of Florida Perplexes With Shift to the Center - NYTimes.com
mime part 0 (apolicationbctet-Btream)
mime part 4 (applicationtctet-s…
V10
V14
D8
D3
D6
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
D6
D3
D1
email
DataSet-9
EFTA00211318
EFTA00211318.pdf
From: ' (USAFLS)" c
To:' . (RMD) (FBI)"
D6
V10
P23
D7
D3
email
DataSet-9
EFTA00068564
EFTA00068564.pdf
From: "USA-R System (PROD)"
To: cfl. c.
Cc: ,
D6
D2
P24
V10
D3
email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
V10
D6
D3
D1
email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
D6
P20
D4
D3
V10
email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807939
EFTA01807939.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:13 AM
To: [email protected]
Subject: …
V15
V10
D6
D3
D1
email
DataSet-9
EFTA00646501
EFTA00646501.pdf
From: Investigative Management Group cz >
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec…
D6
P20
D4
D3
V10
email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807666
EFTA01807666.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 30, 2015 9:35 PM
To:
Subject: Xoom Money Transfer Receipt X0618235…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01653728
EFTA01653728.pdf
From: "M, R. (NY) (FBI)" < v>
To: ' (USANYS)" <
Cc: (USANYS)"
Subject: RE: CBP Question
…
D6
V10
D8
D3
email
DataSet-10
EFTA01807344
EFTA01807344.pdf
From: Xoom Order Status Team
Sent: Thursday lulu 2 2015 7:53 AM
To:
Subject: oom oney rans er eceipt X798160240031…
V15
V10
D6
D3
D1
email
DataSet-11
EFTA02316095
EFTA02316095.pdf
From: AT&T Customer Care for Wireless
Sent: Sunday, June 16, 2019 7:41 AM
To:
Subject: International data usage ove…
D4
D6
V10
D3
email
DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01808353
EFTA01808353.pdf
From: Xoom Order Status Team
Sent: Tuesday. March 3. 2015 1:05 AM
To:
Subject: Xoom Money Transfer Receipt X0618696…
V15
V10
D6
D3
D1