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Active:
P20: Employee Networks ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00509718
EFTA00509718.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P20
V13
P18
D1
unknown
DataSet-9
EFTA01209970
EFTA01209970.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
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P20
D1
unknown
DataSet-9
EFTA00315424
EFTA00315424.pdf
2016 September
Thurs. Sept 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm …
P23
V13
D1
P20
unknown
DataSet-9
EFTA00126264
EFTA00126264.pdf
Security Meeting Minutes
MCC New York
April 19, 2017
In Attendance:
Old Business:
Security Meeting Minutes …
P20
D3
V13
P21
D1
unknown
DataSet-9
EFTA01201487
EFTA01201487.pdf
U.S. Department of HorneLind Security
U.S. Citizenship and Immigration Services Notice of Action
…
V9
V13
D1
P20
P23
unknown
DataSet-9
EFTA00577874
EFTA00577874.pdf
PROGRESS REPORT
Estate Manager
5/8/01 through 5/21/01
GENERAL
Spent 5 work days in NY and 4 in PB
SEARCHES Activity with the agencies has nearly stopped as we have exhausted the
av…
D4
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unknown
DataSet-9
EFTA00587585
EFTA00587585.pdf
CAREN KELMAN EDWARDS
5031 Pacific Village Drive Mobile:
Carpinteria, CA 93013
PROFILE
Seasoned executive expe…
P22
P20
V13
P21
D1
unknown
DataSet-9
EFTA00285229
EFTA00285229.pdf
2016 January
Reminder: lfyou are in FL anytime during the month ofJan. you must Re
Register at the FL Stockade
Fri. Jan. 1.2016 PB
Sat. Jan. 2, 2016 PB
$un. Jan. 3.2016 …
P20
D4
D1
P23
V13
unknown
DataSet-10
EFTA01385037
EFTA01385037.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
V15
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unknown
DataSet-9
EFTA00285290
EFTA00285290.pdf
2016 September
Thurs. Sept. 1, 2016 PR
Reminder Rich Kahn on holiday Sept 1,2, Monday is Labor Day, back in office Tues 6
Reminder: We told Gov. Richardson you would be back in NY in Sept
5:00pm Pho…
D4
P20
V13
D1
P23
unknown
DataSet-9
EFTA00523022
EFTA00523022.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT…
V11
D1
V13
V9
P20
unknown
DataSet-10
EFTA01298501
EFTA01298501.pdf
ARTICLES OF ORGVYUATION
OF
ZORRO MANAGEMENT, LLC
…
P23
D4
D1
P20
V13
unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
P20
D1
V13
D2
V16
unknown
DataSet-9
EFTA00806686
EFTA00806686.pdf
Department of Homeland Security
US. Citizenship and Immigration Services
Form I-797C, Notice o…
V11
V13
D1
P20
unknown
DataSet-9
EFTA01074432
EFTA01074432.pdf
O
RtP•RTY
Reporty — Answers — 13/12/14
Technology
• how difficult is it for other companies (equipment or softw…
V13
P22
D1
D3
P20
unknown
DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu
o Overview
o Device Details
• NYC02437 I drag
(Fvidenee NY(1174171 dff
ig,ED
o C…
D1
V13
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P20
V12
unknown
DataSet-9
EFTA00293627
EFTA00293627.pdf
2016 September
Thurs. Sept. 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm…
P23
V13
D1
P20
unknown
DataSet-9
EFTA00286466
EFTA00286466.pdf
WA•M
WAX ASSET MANAGEMENT
May 2 nd, 2018
WAM Clients,
I wanted to send out an update on Command Security (ticker: MOC) given the negative news
they announced this morning…
P20
D3
P21
V13
D1
unknown
DataSet-9
EFTA01213491
EFTA01213491.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P22
D1
P23
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unknown
DataSet-11
EFTA02725909
EFTA02725909.pdf
NYC Bitcoin Exchange
The First NYDFS Regulated Bitcoin Exchange
EIFTA_R1_03213475
EFTA02725909
Proble…
V15
D3
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unknown
DataSet-9
EFTA00128262
EFTA00128262.pdf
Timeline
9/20/2018 $800,000 allotment received
9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation
o 350 licenses Nice Vision audio/video
o 4 Vision…
V13
D1
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unknown
DataSet-9
EFTA00593782
EFTA00593782.pdf
Leslie J. Garfield and Company
Apartment for Sale …
P23
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unknown
DataSet-10
EFTA01296011
EFTA01296011.pdf
ARTICLES OF ORGANIZATION
OF
ZORRO MANAGEMENT, LLC
…
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unknown
DataSet-10
EFTA01598445
EFTA01598445.pdf
Department of Hom
U.S. Citi eland Security
zenship and
Immi ration
…
V11
D1
V13
P22
P20