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Active: D3: Narrative Frame ✕ 🔍 Law Enforcement ✕ Clear all
53 documents
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law enforcement DataSet-9
EFTA00165376
EFTA00165376.pdf
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Re: Information from Date: Fri, 03 Jul 2020 15:11:08 +0000 Importance: …
D6 V13 P20 D3
📄 2 pg PDF 57.4
law enforcement DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008 (hereafter referred to as ), date of birth address New York, NY 10019, cellular telephone number ,…
P22 V14 D6 D3 P23
📄 1 pg PDF 74.2
law enforcement DataSet-9
EFTA00040895
EFTA00040895.pdf
From: " To: ' Bee: " II J II II ( II II II II ( EFTA00040895 EFTA00040896 …
D6 P22 D2 V13 D3
📄 8 pg PDF 90.4
law enforcement DataSet-9
EFTA00091769
EFTA00091769.pdf
1 2 APPEARANCES: OFFICE OF THE INSP…
D6 P22 V13 D3 V12
📄 34 pg PDF 76.3
law enforcement DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIG…
D6 P17 V13 P20 D3
📄 6 pg PDF 71.8
law enforcement DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram WIRE TRANSFER RECORDS THAT INCLUDES NAMES, DATES.TIMES. AND AGENT LOCATION INFORMATION …
V15 V13 P23 D4 D3
📄 4 pg PDF 67.3
law enforcement DataSet-9
EFTA01247750
EFTA01247750.pdf
31E-NY-3027571 Serial 14 -1 of 3 - OFFICIAL RECORD FD-302 (Re…
V14 D6 P22 P23 D3
📄 3 pg PDF 70.7
law enforcement DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 - FD-302 (Rev. 54-10) FEDERAL BUREAU OF INVESTIGATION …
P23 V14 D4 P18 D3
📄 3 pg PDF 74.9
law enforcement DataSet-9
EFTA01248567
EFTA01248567.pdf
31E-NY-3027571 Serial 304 -1 of 4 - fl1M2Otev.544M FEDERAL BUREAU OF INVESTIGAT…
P22 V14 P23 D6 D3
📄 4 pg PDF 70.0
law enforcement DataSet-9
EFTA00135558
EFTA00135558.pdf
-1 of 3- OFFICIAL RECORD 1 FD-302(Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 D4 D3 V13
📄 3 pg PDF 75.0
law enforcement DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596 FD.302 (Rev. 54.10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATIO…
V14 P23 D3 P22 D6
📄 4 pg PDF 77.0
law enforcement DataSet-10
EFTA01659971
EFTA01659971.pdf
From: To: Cc: Subject: Operation Leap Year Date: Tue, 29 Jan 2008 21:53:23 +0000 Importance: Normal Hi — I am just writing to find out the status of the mee…
D6 P23 D3 V14
📄 2 pg PDF 65.5
law enforcement DataSet-9
EFTA00240784
EFTA00240784.pdf
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I AT&T CALIFORNIA One AT&T Plaza, 10t…
D6 P20 P19 D3 V9
📄 9 pg PDF 84.8
law enforcement DataSet-9
EFTA00108601
EFTA00108601.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (?) ON OR ABOUT AUGUST OF 2009, Date: 10/27/2009 , DATE OF B Drafted By: Case ID #: 72-MM-113327-ELA (U) ELSUR …
D6 P17 V13 P20 D3
📄 6 pg PDF 75.4
law enforcement DataSet-9
EFTA01248281
EFTA01248281.pdf
31E-NY-3027571 Serial 185 -1 of 4- FDMINteir.54-IM FEDERAL BUREAU OF INVESTIG…
P23 P22 D6 V14 D3
📄 4 pg PDF 70.2
law enforcement DataSet-9
EFTA00061424
EFTA00061424.pdf
-1 of 3- Omer. tiRamey FD-302 (Rev. 5-8-10) …
D6 D4 V12 D3 P20
📄 3 pg PDF 69.8
law enforcement DataSet-9
EFTA00149884
EFTA00149884.pdf
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FBI Tactical Operation Plan CASE NUMBER CASE NAM…
D6 V13 D7 D3 P23
📄 7 pg PDF 82.2
law enforcement DataSet-9
EFTA01245565
EFTA01245565.pdf
111)- I OS, I Rey. 5.8. 101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION …
V14 P23 D4 D3 V9
📄 2 pg PDF 72.9
law enforcement DataSet-9
EFTA00108643
EFTA00108643.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) …
D6 P17 V13 P20 D3
📄 6 pg PDF 75.7
law enforcement DataSet-9
EFTA01245454
EFTA01245454.pdf
ED-1057 (Rev. 5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Com…
P22 V14 D6 V9 D3
📄 2 pg PDF 75.5
law enforcement DataSet-9
EFTA00176922
EFTA00176922.pdf
FD.302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION …
P22 D6 P23 V14 D3
📄 23 pg PDF 73.7
law enforcement DataSet-9
EFTA00089381
EFTA00089381.pdf
-1 of 3- Cil;EIMA: 71 RD FD-302 (Rev. 5-8-10) UNCLASSIFIEDUF0U0 …
D6 P23 P20 D3 D4
📄 3 pg PDF 65.1
law enforcement DataSet-9
EFTA01245432
EFTA01245432.pdf
-1 of 3 - FD-302 (Rev. 54-10) FEDERAL BUREAU OF INVESTIGATION …
P23 V14 D4 D3 D6
📄 3 pg PDF 74.1
law enforcement DataSet-9
EFTA00158645
EFTA00158645.pdf
-1 of 4 - OFFICIAL RECORD FD.302 (Rev. $4.10) FEDERAL BUREAU OF INVESTIGATION …
P22 V14 P23 D6 D3
📄 4 pg PDF 71.9