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Active:
V10: Redaction Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
P18
V10
D4
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
V10
P23
D4
V16
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D4
unknown
DataSet-9
EFTA00105946
EFTA00105946.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
D4
D6
unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
V9
unknown
DataSet-9
EFTA00039826
EFTA00039826.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
D4
D6
unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
V9
V10
unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
V10
V9
D6
unknown
DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
V10
P18
P17
D4
unknown
DataSet-9
EFTA00151056
EFTA00151056.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
P18
D4
V10
V9
D6
unknown
DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
D4
P18
D6
V10
P20
unknown
DataSet-9
EFTA00150947
EFTA00150947.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
08/21…
P18
V10
D4
V9
D6
unknown
DataSet-10
EFTA01731267
EFTA01731267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
P18
D6
V10
D4
P23
unknown
DataSet-9
EFTA00092746
EFTA00092746.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D4
V10
D6
unknown
DataSet-10
EFTA01340323
EFTA01340323.pdf
U.S. Department of Justice
Criminal Division
Office ofInternational Affairs United States Embassy, London
…
D6
D4
V10
unknown
DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
D6
V10
P18
D4
unknown
DataSet-10
EFTA01731272
EFTA01731272.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
…
P18
D6
V10
D4
P23
unknown
DataSet-9
EFTA01251177
EFTA01251177.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16/202…
D4
P18
D6
V10
V9
unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
D5
P17
V10
unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
…
D6
V10
P18
P17
D4