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law enforcement
DataSet-9
EFTA01258539
EFTA01258539.pdf
sard atsct
National Compliance Center
RESPONSE COVER SHEET
…
D6
V14
D2
P23
V9
law enforcement
DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
D4
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
law enforcement
DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records
SUBPOE…
P23
D2
D6
D5
V12
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-10
EFTA01696704
EFTA01696704.pdf
2-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
…
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA00186941
EFTA00186941.pdf
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K
a\
C
EFTA00186941
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: C…
D6
P23
V9
D2
D4
law enforcement
DataSet-9
EFTA00074437
EFTA00074437.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00097964
EFTA00097964.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V14
D4
P23
D2
law enforcement
DataSet-9
EFTA00159318
EFTA00159318.pdf
50D-NY-3027571 Serial 168
FTh302 (Rev 5.8.10) -_ of _-
FEDERAL BUREAU OF INVESTIGATION
…
D6
P23
D2
D4
law enforcement
DataSet-9
EFTA00223877
EFTA00223877.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records SUBPOENA TO TESTIF…
D6
P23
V9
D2
law enforcement
DataSet-9
EFTA00074423
EFTA00074423.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
law enforcement
DataSet-9
EFTA00186869
EFTA00186869.pdf
0
r
S<
A
--4
EFTA00186869
United States District COurt
SOUTHERN DISTRICT OF FLORIDA
TO: Cus…
D6
P23
V9
P22
D2
law enforcement
DataSet-10
EFTA01693896
EFTA01693896.pdf
EFTA01693896
17-I (Rev. 145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of…
V9
D6
P23
D2
V13
law enforcement
DataSet-10
EFTA01693996
EFTA01693996.pdf
*a. sta;,
z.«.."%tg,
FIRST CLASS MAIL
, FL-33
EFTA01693996
FD-340 (Rev, 4-11-D3)
File Numb…
D6
V9
V14
D2
P23
law enforcement
DataSet-9
EFTA00079284
EFTA00079284.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
law enforcement
DataSet-9
EFTA00750913
EFTA00750913.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Robert Critton
From: …
D6
V9
P23
V14
D2
law enforcement
DataSet-9
EFTA00186912
EFTA00186912.pdf
0
Cs
vs
tri
EFTA00186912
M. led States District .,Jurt
SOUTHERN DISTRICT OF FLORIDA
…
D6
P23
V9
D2
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
law enforcement
DataSet-10
EFTA01659381
EFTA01659381.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
P23
D2
law enforcement
DataSet-9
EFTA00226396
EFTA00226396.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOE…
D6
V12
V9
D2
P23
law enforcement
DataSet-9
EFTA00213783
EFTA00213783.pdf
EFTA00213783
U.S. Department of Justice
United States Attorney
…
D6
D2
V9
P23
P19
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5