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V13: Physical Evidence ✕
P22: Recruitment Patterns ✕
P20: Employee Networks ✕
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unknown
DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
33 West 19th Street - 4th Floor
…
V13
D7
P20
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P17
unknown
DataSet-10
EFTA01687909
EFTA01687909.pdf
lir
SDNY_00016228
Page 7192
Pa,..:e GN
EFTA01687909
Inmate
From
Rodrigu…
D6
V13
P22
D8
P20
unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
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V11
unknown
DataSet-9
EFTA00139146
EFTA00139146.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Inmate …
V13
P22
P20
D6
D3
unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V11
V9
P20
unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
P20
P23
unknown
DataSet-10
EFTA01368203
EFTA01368203.pdf
Page 30 of 32
"The principle that needs to be used to guide the spending is, 'How successful is the program?" Mr. Acosta said.
He pledged to consult with local officials before makin…
D6
P22
V13
P20
unknown
DataSet-9
EFTA01066245
EFTA01066245.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
P18
P20
unknown
DataSet-9
EFTA00588578
EFTA00588578.pdf
As of 1/21/11
Page 1 of 24
BLUE WATER GRILL
…
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P22
V14
V13
unknown
DataSet-10
EFTA01298810
EFTA01298810.pdf
NAME SEARCHED: Lawrence Paul Visoski Jr
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
V9
P22
P23
P20
V13
unknown
DataSet-9
EFTA00461961
EFTA00461961.pdf
- Eleven Arrested in Crackdown on Congo's Elephant Poachers I ENS 10717/16, 2:43 PM
• ®,Subscribe by RCS
• Contact…
D6
P21
P22
V13
P20
unknown
DataSet-9
EFTA01074656
EFTA01074656.pdf
THE SOCIAL SAFE CITY •
MONTHLY REPORT
02/2016
Note: This Report is classified and isn't transferable.
EFTA01074656
TABLE OF CONT…
P20
V13
P22
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unknown
DataSet-9
EFTA00061061
EFTA00061061.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
P22
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V13
unknown
DataSet-9
EFTA00112639
EFTA00112639.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
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V13
unknown
DataSet-10
EFTA01399747
EFTA01399747.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
V9
P23
P20
P22
V13
unknown
DataSet-11
EFTA02725374
EFTA02725374.pdf
As of 1/21/2011
Page 1 of 14
BLUE WATER GR…
P17
P20
P22
V11
V13
unknown
DataSet-9
EFTA00122285
EFTA00122285.pdf
Training Sign-In-Sheet
MCC New York Hours: 1 Date: September 6, 2019
Course SHU Suicide Prevention Course
Training
Name …
V13
P20
D3
D6
P22
unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
V9
P23
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V13
unknown
DataSet-9
EFTA01168964
EFTA01168964.pdf
THAlt.
ersH
t—.—/ rt is WIC, min 10C Thursday September 12011, thetimos cu uk I No 70353
…
P22
V15
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V14
P20
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
P21
P22
P20
D1
unknown
DataSet-9
EFTA00112538
EFTA00112538.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RE…
D6
V12
P22
P20
V13
unknown
DataSet-9
EFTA00788425
EFTA00788425.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite 13-3
, St. Thom V -
…
P22
V15
P23
V13
P20
unknown
DataSet-9
EFTA00141701
EFTA00141701.pdf
Appendix A: The Federal Bureau of Prison's Response
EFTA00141701
Appendix B: Office of Inspector General Analysis of the Federal Bureau
…
D3
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P22
V13