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Active: D4: Geographic Coordination D1: Who Benefits 🔍 Law Enforcement Clear all
law enforcement DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION …
V15 D1 D6 D4 V14
law enforcement DataSet-9
EFTA00090314
EFTA00090314.pdf
UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT …
P17 D6 P23 D4 D1
law enforcement DataSet-9
EFTA01249905
EFTA01249905.pdf
-1 of 3 - FI).302 (Be.'. 54.10) FEDERAL BUREAU OF INVESTIGATION …
P23 V15 D6 D4 D1
law enforcement DataSet-9
EFTA00175022
EFTA00175022.pdf
CRIMINAL INVESTIGATIVE DIVISION SIGNIFICANT INVESTIGATION Criminal Investigative Division (CID) March 2011 SIGNI…
V14 P23 P22 D4 D1
law enforcement DataSet-10
EFTA01683874
EFTA01683874.pdf
SECRET//NOFORN FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Sou…
D6 D4 D1 P22 D2
law enforcement DataSet-9
EFTA00160946
EFTA00160946.pdf
From: NPO To: Undisclosed recipients:; Subject: OPA Horizon - 03-14-19 Date: Thu, 14 Mar 2019 21:22:10 +0000 Importance: Normal UNCLASSIFIE…
D6 P23 D4 D1
law enforcement DataSet-9
EFTA00158786
EFTA00158786.pdf
SOD-NY-3027571 Serial 629 -1 of 3- FD-302 (Rev. 5-11-m) FEDERAL BUREAU OF INVE…
D6 P21 D1 P17 D4
law enforcement DataSet-9
EFTA01246595
EFTA01246595.pdf
-1 of 10 - FD-302 (Rev. 5-8-'0) FEDERAL BUREAU OF INVESTIGATION …
P23 D4 D6 V15 D1
law enforcement DataSet-9
EFTA00129035
EFTA00129035.pdf
-1 of 4- Camp FD-302 (Rev. 5-8-10) UNCLASSIFIED//FOUO …
D6 P23 V15 D4 D1
law enforcement DataSet-10
EFTA01334250
EFTA01334250.pdf
WESTERN UNION Date: 03/15/2006 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE …
D1 V15 P23 D4 D6
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