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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-9
EFTA00090314
EFTA00090314.pdf
UNCLASSIFIED
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
…
P17
D6
P23
D4
D1
law enforcement
DataSet-9
EFTA01249923
EFTA01249923.pdf
50D-NY-3027571 Serial 641
-1 of 15 -
FD.302(ter.54.10)
FEDERAL BUREAU OF INVE…
P23
P22
P18
V14
P17
law enforcement
DataSet-9
EFTA00179301
EFTA00179301.pdf
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
UNITED STATES OF AMERICA,
Plaintiff, COPY
7 vs.…
P22
P23
P18
D6
P17
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
EFTA01245495
EFTA01245495.pdf
-1 of 2 - OFFICIAL RECORD
FD-302(Rev.54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
D6
P22
P23
P17
law enforcement
DataSet-9
EFTA00086868
EFTA00086868.pdf
-1 of 9 -
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P22
P18
P23
P17
D6
law enforcement
DataSet-9
EFTA00087968
EFTA00087968.pdf
-1 of 2 - °flu ,
FD-302 (Rcv. 5-8-10) …
D6
V14
P17
P22
P23
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
EFTA00269967
EFTA00269967.pdf
-1 of 12 - OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
…
P17
P22
P23
P18
D6
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
EFTA00090606
EFTA00090606.pdf
-1 of 2 - °flu ,
FD-302 (Rcv. 5-8-10) …
D6
V14
P17
P22
P23
law enforcement
DataSet-9
EFTA00162566
EFTA00162566.pdf
(Rev. 01.31.2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007
To: Miami
Fro…
P20
P22
P23
D6
P17
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
EFTA00222985
EFTA00222985.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
…
D6
V9
P23
V14
P17
law enforcement
DataSet-9
EFTA00153915
EFTA00153915.pdf
-1 of 3- Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
P23
V14
P17
D4
D6
law enforcement
DataSet-9
EFTA00152747
EFTA00152747.pdf
-1 of 2 - °flu ,
FD-302 (Rcv. 5-8-10) …
D6
V14
P17
P22
P23
law enforcement
DataSet-9
EFTA01246228
EFTA01246228.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. S-R-I0)
FEDERAL BUREAU OF INVESTIGATION
…
D6
V14
P17
P22
P23
law enforcement
DataSet-9
EFTA00079513
EFTA00079513.pdf
-1440sionteN
C..
GSM
e-…
V14
P22
P17
D6
P23
law enforcement
DataSet-9
EFTA00174211
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
D6
D4
V14
P23
law enforcement
DataSet-9
EFTA00086866
EFTA00086866.pdf
-1 of 2 - OFFInORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P18
D6
P22
P23
P17
law enforcement
DataSet-9
EFTA01249445
EFTA01249445.pdf
50D-NY-3027571 Serial 42 1
blale(Rev.5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P17
D6
P22
P23
law enforcement
DataSet-10
EFTA01660943
EFTA01660943.pdf
Sui?pothas
EFTA01660943
C'hi 3403
,J 2 1611arc,.
eiltp tzoct.5S
EFTA01660944
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIV…
D6
P17
V14
V9
P23