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Active: P23: Location Patterns ✕ D5: Procedural Violations ✕ 🔍 Law Enforcement ✕ Clear all
22 documents
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law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
📄 2 pg PDF 66.0
law enforcement DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 70.9
law enforcement DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 69.4
law enforcement DataSet-10
EFTA01333003
EFTA01333003.pdf
Mr - ' '7r7mgrimmr.Rmrre!..memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. …
P23 V15 D5 D4 D6
📄 28 pg PDF 78.1
law enforcement DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 68.2
law enforcement DataSet-9
EFTA01250279
EFTA01250279.pdf
egCreatelncidentRequest egUserlDRequest uniqueld : palm_1419 incident doPublish PublishMessageContainer PublishMessage POMessageMetadata LEXSVersion : 3…
V14 D6 P23 D7 D5
📄 6 pg PDF 75.2
law enforcement DataSet-9
EFTA00159107
EFTA00159107.pdf
PO-102 (Rev.5.8.10) -1 of 2- OFFICIAL RECORDi …
D6 P23 D4 D5 V15
📄 8 pg PDF 68.1
law enforcement DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eS imioa nliance mm Richmond, VA …
P23 D2 D6 P19 D5
📄 2 pg PDF 70.6
law enforcement DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 70.3
law enforcement DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt National Compliance Center RESPONSE COVER SHEET …
P23 D6 V13 P19 D5
📄 200 pg PDF 75.5
law enforcement DataSet-9
EFTA01250319
EFTA01250319.pdf
6.7t44-,14// 4 77.4/tIf eterrat /4- 6_ F13-340 (Rev 4-11-03) / File Number VC "WV…
P23 D2 V9 D6 D5
📄 26 pg PDF 66.5
law enforcement DataSet-9
EFTA00186261
EFTA00186261.pdf
1 _ i EFTA00186261 EFTA00186262 …
D6 P23 V15 D2 D5
📄 51 pg PDF 78.2
law enforcement DataSet-9
EFTA00221011
EFTA00221011.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS SUBPO…
P23 D2 D6 D5 P17
📄 2 pg PDF 71.3
law enforcement DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TE…
P23 P19 D2 D6 D5
📄 2 pg PDF 69.1
law enforcement DataSet-9
EFTA01249254
EFTA01249254.pdf
SOD-NY-3027571 Serial 224 Ow% Intake (Rev. 5.23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
D6 V13 P23 D4 D5
📄 6 pg PDF 72.7
law enforcement DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, A…
P23 D2 D6 P19 D5
📄 2 pg PDF 74.7
law enforcement DataSet-9
EFTA01249874
EFTA01249874.pdf
SOD-NY-3027571 Serial 617 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
D6 V14 P23 D7 D5
📄 5 pg PDF 72.3
law enforcement DataSet-9
EFTA00220980
EFTA00220980.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIF…
P23 D2 P19 D6 D5
📄 2 pg PDF 69.6
law enforcement DataSet-9
EFTA00220978
EFTA00220978.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 70.8
law enforcement DataSet-9
EFTA00220982
EFTA00220982.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TEST…
P23 D2 P19 D6 D5
📄 2 pg PDF 67.3
law enforcement DataSet-9
EFTA01249286
EFTA01249286.pdf
SOD-NY-3027571 Serial 408 Ito ta, 17, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
D6 P23 V13 V15 D5
📄 5 pg PDF 75.0
law enforcement DataSet-9
EFTA01248296
EFTA01248296.pdf
-1 of 4 - FI/Nnotev.54..10 FEDERAL BUREAU OF INVESTIGATION …
P23 V14 D6 P22 D5
📄 4 pg PDF 70.2