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law enforcement
DataSet-9
EFTA00079566
EFTA00079566.pdf
al
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FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008
United States District Court
…
D6
P23
V15
V13
P19
law enforcement
DataSet-9
EFTA00186983
EFTA00186983.pdf
EFTA00186983
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
…
P23
V13
P19
D6
law enforcement
DataSet-10
EFTA01689592
EFTA01689592.pdf
EFTA01689592
17-1 (Rcv. 3-I 13-013) • ATTENTION •
The following documents appearing in FBI files have been reviewed under the provisio…
P23
V15
V13
D6
P19
law enforcement
DataSet-9
EFTA00087564
EFTA00087564.pdf
aillFOY& SEPLOWITZE
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK. N…
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00317437
EFTA00317437.pdf
06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013
United States District Court
…
D6
P23
V15
V13
P19
law enforcement
DataSet-9
EFTA00317433
EFTA00317433.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Lesley Groff SUBPOENA TO TESTIFY…
P23
V13
P19
P20
D6
law enforcement
DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I
AT&T CALIFORNIA
One AT&T Plaza, 10th Floor…
D6
P20
V13
D5
P19
law enforcement
DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt
National Compliance Center
RESPONSE COVER SHEET
…
P23
D6
V13
P19
D5
law enforcement
DataSet-9
EFTA00187002
EFTA00187002.pdf
OLY-73
EFTA00187002
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Lesley Groff …
V13
P23
P19
P20
D6
law enforcement
DataSet-9
EFTA01251780
EFTA01251780.pdf
Si MoneyGram_
September 13, 2019
CONFIDENTIAL
SA
Federal Bureau of Investigation
New York, NY 10278
RE: Subpoe…
V15
V13
V9
D6
P19
law enforcement
DataSet-9
EFTA00317418
EFTA00317418.pdf
JUN-20-2087 11:18 FBI tdEST PALM BEACH RA P.01
•
rum; QC«. P-1-9»
…
P23
D6
V13
D4
P19
law enforcement
DataSet-9
EFTA00317423
EFTA00317423.pdf
0.8/16/2097 17:05 FAX 5618021787 USAO WP8 FL @)002
U.S. Department of Ju…
V15
D6
P23
V13
P19
law enforcement
DataSet-9
EFTA00187022
EFTA00187022.pdf
P
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i
oq
EFTA00187022
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
P23
D6
V13
P20
P19
law enforcement
DataSet-9
EFTA00147257
EFTA00147257.pdf
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:19:31 +0000
Importance: Normal
Sony, had to run to a meeting. Ok so those are the…
V13
V9
P19
D8
P17
law enforcement
DataSet-9
EFTA00158859
EFTA00158859.pdf
SOD-NY-3027571 Serial 626
-1 of 4 -
F0.302 (Rev. 5-11-I0)
FEDERAL. BUREAU OF I…
P23
D6
V13
P19
P20
law enforcement
DataSet-10
EFTA01724850
EFTA01724850.pdf
FD-340 (Rev. 4-11-03)
File Number 3( er--(nvh-totroizeiA26.
Field Office Acquiring Evidence tAtniPecAt/-
Serial H of Originating Document
'Yale Received eshi.Aan
…
D6
V15
P23
V13
P19
law enforcement
DataSet-9
EFTA00317413
EFTA00317413.pdf
00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018
United States District Court
…
D6
V15
P23
V13
P19
law enforcement
DataSet-9
EFTA00076885
EFTA00076885.pdf
I II FOY& SEPLOW 1 TZ,F,
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK,…
V13
D7
D6
V12
P19
law enforcement
DataSet-9
EFTA00186729
EFTA00186729.pdf
EFTA00186729
111
United States District ?ourt
SOUTHERN DISTRICT OF FLORIDA
TO: …
P23
D6
D4
P19
V13
law enforcement
DataSet-10
EFTA01265793
EFTA01265793.pdf
0 MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
…
V15
D1
P23
V13
P19
law enforcement
DataSet-9
EFTA00105918
EFTA00105918.pdf
al
!
FOY& SEPLOW 1TZE
a t t o r n e y s a t l aw
105 MAIN STREET …
V13
D7
D6
V12
P19