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Active:
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
V11: Timeline Integrity ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11
unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
P18
V15
D4
V11
unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
P18
D6
P22
D4
V11
unknown
DataSet-9
EFTA01209364
EFTA01209364.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
P22
V11
V13
unknown
DataSet-9
EFTA00610072
EFTA00610072.pdf
BALLEAU GROUNDWATER, INC.
901 RIO GRANDE BLVD. NW, SUITE F-242
ALBUQUERQUE, NEW MEXICO 87104
W. PETER BA…
P23
P22
D4
V11
V13
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-9
EFTA01090400
EFTA01090400.pdf
SOCIETE GENERALE
Corporate & Investment Banking
3 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Not…
V15
P21
V11
D4
P22
unknown
DataSet-9
EFTA01215061
EFTA01215061.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P22
V11
unknown
DataSet-9
EFTA01090388
EFTA01090388.pdf
SOCIETE GENERALE
Corporate & Investment Banking
5 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Notes lin…
V15
P21
V11
D4
P22
unknown
DataSet-9
EFTA01211279
EFTA01211279.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D4
P22
V9
V11
unknown
DataSet-9
EFTA01214166
EFTA01214166.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V13
P23
V11
unknown
DataSet-9
EFTA00092847
EFTA00092847.pdf
Grand Jury Subpoena
xtritetratatesPi-strict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00172165
EFTA00172165.pdf
Grand Jury Subpoena
Prritettatatez pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
DOB
GREETINGS:
WE COMMAND YOU that all a…
V13
D4
P22
V11
V15
unknown
DataSet-9
EFTA00139739
EFTA00139739.pdf
Grand Jury Subpoena
Prriteb °States Piztrict (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular…
D4
D5
P22
V11
unknown
DataSet-9
EFTA00123551
EFTA00123551.pdf
Grand Jury Subpoena
Pnitetratates!loftiest Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-9
EFTA01111468
EFTA01111468.pdf
Quote
Quote No:
Date:
SG6-6-12 qty 2 AS-F% N U POWER PRODUCTS LLC
…
P23
P22
D4
V9
V11
unknown
DataSet-9
EFTA01214539
EFTA01214539.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
V13
P22
V11
unknown
DataSet-9
EFTA00092833
EFTA00092833.pdf
Grand Jury Subpoena
prritetratates gistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular b…
D4
P22
D5
V11
unknown
DataSet-9
EFTA00092851
EFTA00092851.pdf
Grand Jury Subpoena
pnitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Samantha DiMisa
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
unknown
DataSet-9
EFTA01077409
EFTA01077409.pdf
ADVANCED
MATERIALS
…
P22
P24
V11
P23
D4
unknown
DataSet-11
EFTA02729868
EFTA02729868.pdf
Grand Jury Subpoena
PnitebStzttes glistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bu…
D4
P22
D5
V11