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law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
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EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
P19
D6
D4
V15
law enforcement
DataSet-9
EFTA00129180
EFTA00129180.pdf
-1 of 5 - Ornow. tiRamey
FD-302 (Rev. 5-8-10) …
D6
P22
P23
V15
P21
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
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-10
EFTA01696574
EFTA01696574.pdf
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Federal Bureau
of
Investigation
io
…
D6
V9
V16
V15
P23
law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
P18
P23
V9
law enforcement
DataSet-9
EFTA01120037
EFTA01120037.pdf
Tanique Lee, Criminal Law, Civil Law, Motion Drafting, Negotiations and Litigations httpl/www.gelfandarpe.cornireswnes/eara.html
…
D6
P23
D4
V15
V14
law enforcement
DataSet-9
EFTA00186348
EFTA00186348.pdf
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE …
D6
V15
V9
P23
V12
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
EFTA00129379
EFTA00129379.pdf
NIL
FD•245.1 Mae 14.9'41 X li lkhl XXX
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IN 4444Sibp …
D6
V13
V9
P23
V15
law enforcement
DataSet-9
EFTA00186894
EFTA00186894.pdf
EFTA00186894
litigated States District tdurt
SOUTHERN DISTRICT OF FLORIDA
TO: J. Epstein & Company, Inc. …
D6
P23
V15
V13
V9
law enforcement
DataSet-9
EFTA00186986
EFTA00186986.pdf
EFTA00186986
OLY-71
crif)ti\JE 'DOE 4k.
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: …
D6
V9
V15
P23
P19
law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
D6
V15
V9
P23
P20
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
law enforcement
DataSet-9
EFTA00186664
EFTA00186664.pdf
I
EFTA00186664
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL…
P23
P19
D6
D4
V15
law enforcement
DataSet-10
EFTA01301597
EFTA01301597.pdf
F1)1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D4
P23
P22
V15
law enforcement
DataSet-9
EFTA00186804
EFTA00186804.pdf
0
r
w
0
EFTA00186804
Untied States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Weste…
D6
P23
V9
D4
V15
law enforcement
DataSet-9
EFTA00102050
EFTA00102050.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
V15
P23
law enforcement
DataSet-9
EFTA00172022
EFTA00172022.pdf
FE). [087 (Rev. 5.8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D4
P23
P22
V15
law enforcement
DataSet-9
EFTA00153844
EFTA00153844.pdf
• OFFICIAL RECORD
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
V15
D6
V14
law enforcement
DataSet-10
EFTA01727490
EFTA01727490.pdf
z00% is eh *mei
Is ViP IA' IIIII 0 p
EFTA01727490
03 /21/2007 11 :5Q FAX
…
D6
P23
P19
D4
V15
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
EFTA00097227
EFTA00097227.pdf
OFFICIAL RECORD
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D4
P23
P22
V15