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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