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law enforcement
DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli
Inlake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P18
D6
D4
P17
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00269794
EFTA00269794.pdf
Precedence: ROUTINE Date: 05/31/2008
To: Miami Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved …
D6
P17
V9
D4
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00152464
EFTA00152464.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
V14
D6
law enforcement
DataSet-9
EFTA00174229
EFTA00174229.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Lifectire 10-1-2021
…
P17
D6
D4
V14
P23
law enforcement
DataSet-10
EFTA01721765
EFTA01721765.pdf
,tclo5/67,2
EFTA01721765
r1ID-ISLAPJG Pre 117
_teas eieedi isennianzateL ciVezeriew
…
D6
P17
D4
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
EFTA01246381
EFTA01246381.pdf
50D-NY-3027571 Serial 627
FD.302 (Rev. 54.10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGAT…
P23
P17
D4
D6
V14
law enforcement
DataSet-9
EFTA00153649
EFTA00153649.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00093488
EFTA00093488.pdf
Lo.4.111J
Ne,v"oil 1,." ICO22
COHEN & GRESSER LLP …
D6
V9
V12
D4
P17
law enforcement
DataSet-9
EFTA00078120
EFTA00078120.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D4
V11
V13
P17
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
D4
law enforcement
DataSet-9
EFTA01247926
EFTA01247926.pdf
-1 of 1 -
FDM2(Rev.54-1M
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
P17
law enforcement
DataSet-9
EFTA01250076
EFTA01250076.pdf
50D-NY-3027571 Serial 557
-1 of 1 -
FD•302 (Rev. 54.1et)
FEDERAL BUREAU OF…
D6
D4
P17
P23
law enforcement
DataSet-9
EFTA00158608
EFTA00158608.pdf
FD-302 (Rea. 5-S-10)
-1 of 6- O•notaL Amato
…
P23
D4
D6
P17
P20
law enforcement
DataSet-9
EFTA01248313
EFTA01248313.pdf
-1 of 2- OFFICIAL RECORD
FD302Rtft.54-10
FEDERAL BUREAU OF INVESTIGATION
…
D6
P23
V14
D4
P17
law enforcement
DataSet-9
EFTA00163412
EFTA00163412.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 15, 2025
Date: Thu, 15 May 2025 10:20:10 +0000
Importance: Normal
…
D6
V14
D4
P17
P20
law enforcement
DataSet-9
EFTA00074719
EFTA00074719.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P17
law enforcement
DataSet-9
EFTA00077214
EFTA00077214.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
Office ofInternational Affairs
…
D4
P17
D6
P19
D5
law enforcement
DataSet-9
EFTA01246216
EFTA01246216.pdf
-1 of 9 -
FD.302 (Rev. 5.8.10)
FEDERAL BUREAU OF INVESTIGATION
…
P17
P23
P18
D4
P22
law enforcement
DataSet-9
EFTA00152448
EFTA00152448.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
D6
V14
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