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Active: D1: Who Benefits ✕ V13: Physical Evidence ✕ 🔍 Law Enforcement ✕ Clear all
5 documents
Relevance Value ↓ Pages ↓ Words ↓
law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
📄 24 pg PDF 68.2
law enforcement DataSet-9
EFTA00129149
EFTA00129149.pdf
-1 of 2 - FD-302 (Res•. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P23 V13 P24 D1
📄 2 pg PDF 62.9
law enforcement DataSet-9
EFTA00159159
EFTA00159159.pdf
May 20, 2021 VTC wit AUSAs SAMI, Det. • was involved in the investigation of for stealing money. After the completion of that investigation, her position was elimina…
V9 V13 P23 D1 P20
📄 2 pg PDF 70.3
law enforcement DataSet-9
EFTA00164102
EFTA00164102.pdf
Front. To: Cc: Subject: Re: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025 Date: Wed, 26 Nov 2025 13:26:14 +0000 Impor…
D6 V13 V10 D4 D1
📄 3 pg PDF 70.3
law enforcement DataSet-10
EFTA01265793
EFTA01265793.pdf
0 MoneyGrant MONEY TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES, AND AGENT LOCATION INFORMATION …
V15 D1 P23 V13 P19
📄 2 pg PDF 60.2